4 SapherCheck records found for Person Willian
1. Willian Antonio CONTRERAS
2. Sanction Caption: Reciprocal
2. WILLIAN GAONA BECERRA
3. WILLIAN ARMANDO MEJIA VASQUEZ
4. WILLIAN ABELA ELAN
2. Sanction Caption: Reciprocal
| Alias |
WILLIAM CONTRERAS
|
|---|---|
| ID Number |
9953939
|
| Profile Type | PERSON |
| Name |
WILLIAN ANTONIO CONTRERAS
WILLIAN ANTONIO CONTRERAS CONTRERAS, WILLIAN ANTONIO |
| First Name |
WILLIAN
WILLIAM WILLIAN ANTONIO |
| Middle Name |
ANTONIO
|
| Last Name |
CONTRERAS
CONTRERAS |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1968-08-17
|
| Position |
VICE MINISTER OF INTERNAL COMMERCE, WITHIN THE MINISTRY OF POPULAR POWER OF ECONOMY AND FINANCE; NATIONAL SUPERINTENDENT FOR THE DEFENSE OF SOCIOECONOMIC RIGHTS (SUNDDE)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CAPITAL DISTRICT, VEN
CAPITAL DISTRICT |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984
|
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: 23984 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HJ7T Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq 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 |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAN GAONA BECERRA
|
| First Name |
WILLIAN GAONA
|
| Last Name |
BECERRA
|
| Country |
COLOMBIA
|
| Birth Date |
1971-03-14
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-57120
|
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: 2010/57120 Country: Brazil Entity: interpol-red-2010-57120 Program: Red Notice Reason: KIDNAPPING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAN ARMANDO MEJIA VASQUEZ
|
| First Name |
WILLIAN ARMANDO
|
| Last Name |
MEJIA VASQUEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1973-11-04
|
| Birth-Place |
MEJICANOS, SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
84
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-38119
|
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: 2016/38119 Country: El Salvador Entity: interpol-red-2016-38119 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAN ABELA ELAN
|
| First Name |
WILLIAN
|
| Middle Name |
ABELA
|
| Last Name |
ELAN
|
| Country |
UNITED STATES
|
| Birth Date |
1954-08-06
|
| Position |
ADULT DAY CARE FACIL (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-12-06
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1621 CASPER ST, SAN JACINTO, CA 92583
SAN JACINTO, CA 92583, USA |
| 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: 2017-11-20 Country: United States Entity: us-fed-excl-willian-abela-elan-92583-san-jacinto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| 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: S4MR63XTC Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-willian-abela-elan-92583-san-jacinto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |