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5 SapherCheck records found for Person Waldemar

1. Waldemar LORENZANA CORDON

Alias	VALDEMAR LORENZANA CORDON VALDEMAR LORENZANA CORDON
ID Number	R-1900003298
Profile Type	PERSON
Name	LORENZANA CORDON, WALDEMAR WALDEMAR LORENZANA CORDON WALDEMAR LORENZANA CORDON
First Name	VALDEMAR WALDEMAR WALDEMAR
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1965-04-25
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-ZACAPA, GTM ZACAPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11980

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11980 Country: United States Entity: NK-7hTVivYG99UdNkE7xkRSNN Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QF8D Listing Date: 2010-04-27 Country: United States Entity: NK-7hTVivYG99UdNkE7xkRSNN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Waldemar LORENZANA LIMA

Alias	VALDEMAR LORENZANA LIMA VALDEMAR LORENZANA LIMA
ID Number	R-1900001817
Profile Type	PERSON
Name	LORENZANA LIMA, WALDEMAR WALDEMAR LORENZANA LIMA WALDEMAR LORENZANA LIMA
First Name	VALDEMAR WALDEMAR WALDEMAR
Last Name	LORENZANA LIMA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1940-02-19
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LA REFORMA -LA REFORMA, ZACAPA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11981

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11981 Country: United States Entity: NK-fbCh8YBcDcoNrmNCsoKKnA Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QF8G Listing Date: 2010-04-27 Country: United States Entity: NK-fbCh8YBcDcoNrmNCsoKKnA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. WILLY WALDEMAR ZAPATA SAGASTUME

Profile Type	PERSON
Name	WILLY WALDEMAR ZAPATA SAGASTUME
First Name	WILLY WALDEMAR
Last Name	ZAPATA SAGASTUME
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-02-01
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UTILIZA BIGOTE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-73926

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/73926 Country: Guatemala Entity: interpol-red-2018-73926 Program: Red Notice Reason: Casos Especiales de Estafa, Intermediación Financiera, Lavado de Dinero u Otros Activos, Omisión de Denuncia, Incumplimiento de Deberes. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SEBASTIAN WALDEMAR MAJTCZAK

Profile Type	PERSON
Name	SEBASTIAN WALDEMAR MAJTCZAK
First Name	SEBASTIAN WALDEMAR
Last Name	MAJTCZAK
Country	GERMANY
Nationality	POLAND
Birth Date	1991-05-31
Birth-Place	BONN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-63667

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/63667 Country: Poland Entity: interpol-red-2023-63667 Program: Red Notice Reason: fatal road accident Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. WALDEMAR C LEIDING

Alias	JULIAN SALLEY
Profile Type	PERSON
Name	WALDEMAR C. LEIDING WALDEMAR C LEIDING
First Name	WALDEMAR
Middle Name	C C.
Last Name	LEIDING
Country	UNITED STATES
Birth Date	1926-07-08
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALBUQUERQUE, NM 87125, USA POST OFFICE BOX 26102, ALBUQUERQUE, NM 87125
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-05-08 Country: United States Entity: us-fed-excl-waldemar-c-leiding-87125-albuquerque Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QXB1 Start Date: 1991-04-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-waldemar-c-leiding-87125-albuquerque Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).