Search Sanctions | SapherCheck

Weak Alias	GATO
ID Number	2100326350
Profile Type	PERSON
Name	WILDER EMILIO SANCHEZ FARFAN WILDER EMILIO SANCHEZ FARFAN SANCHEZ FARFAN, WILDER EMILIO
First Name	WILDER EMILIO WILDER
Middle Name	EMILIO
Last Name	SANCHEZ FARFAN
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1980-09-27
Birth-Place	CHACRAS, ARENILLAS, EL ORO, ECUADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESTANCIAS DEL RIO NO. 16, MZ SUR, TARQUI, GUAYAQUIL GUAYAQUIL, ECU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236

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: 34236 Country: United States Entity: NK-Qxknj35DWg8z8DBEd3nhxc Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRKY6KB Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-Qxknj35DWg8z8DBEd3nhxc 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

Weak Alias	EL INDIO
ID Number	1040763025
Profile Type	PERSON
Name	WILDER DE JESUS ALCARAZ MORALES ALCARAZ MORALES, WILDER DE JESUS
First Name	WILDER DE JESUS
Country	COLOMBIA
Birth Date	1989-02-28
Birth-Place	TURBO, ANTIOQUIA, COLOMBIA
First Seen	2024-09-24
Last Seen	2024-10-25
Last Change	2024-09-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50638 Country: United States Entity: ofac-50638 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	WGSWXMX5K871
Profile Type	PERSON
Name	WILDER DE JESUS ALCARAZ MORALES
First Name	WILDER DE JESUS
Last Name	ALCARAZ MORALES
Country	COLOMBIA
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Created At	2024-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTMNGB Start Date: 2024-09-24 Listing Date: 2024-09-24 Country: United States Entity: usgsa-s4mrtmngb 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