SapherCheck

10 SapherCheck records found for Person Acosta

ID Number AOIR671020HHGCBB02
ACIBRB67102013H701
B4111940
AOIR671020H1374898
Profile Type PERSON
Name RUBEN ACOSTA IBARRA
RUBEN ACOSTA IBARRA
ACOSTA IBARRA, RUBEN
First Name RUBEN
RUBEN
Last Name ACOSTA IBARRA
Country MEXICO
Nationality MEXICO
Birth Date 1967-10-20
Birth-Place ACATLAN, HIDALGO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE SIETE DE ABRIL NO. 5, COLONIA HIDALGO, C.P. 42500 HIDALGO
C.P. 42500 HIDALGO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928

2 Sanctions

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: 11928

Country: United States

Entity: NK-GHvNXRhyme4ZZF2L447xij

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3QRP7

Listing Date: 2010-03-24
Country: United States

Entity: NK-GHvNXRhyme4ZZF2L447xij

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 IVAN ADOLFO ACOSTA MONTALVAN
IVAN ADOLFO ACOSTA MONTALVAN
ACOSTA MONTALVAN, IVAN ADOLFO
IVáN ADOLFO ACOSTA MONTALVáN
First Name IVAN ADOLFO
IVAN
IVáN ADOLFO
Middle Name ADOLFO
Last Name ACOSTA MONTALVAN
ACOSTA MONTALVáN
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1964-09-28
Birth-Place BLUEFIELDS, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-06-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MASAYA, NIC
MASAYA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547

3 Sanctions

Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 16

Country: Canada

Entity: NK-Go4M8c2xA6eQ8FrMSWZowU

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 28547

Country: United States

Entity: NK-Go4M8c2xA6eQ8FrMSWZowU

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRCW7FB

Start Date: 2020-05-22
Listing Date: 2020-06-24
Country: United States

Entity: NK-Go4M8c2xA6eQ8FrMSWZowU

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

ID Number 10002061
Profile Type PERSON
Name ROBINSON DUVAN ACOSTA SERNA
ROBINSON DUVAN ACOSTA SERNA
ACOSTA SERNA, ROBINSON DUVAN
First Name ROBINSON DUVAN
ROBINSON DUVAN
Last Name ACOSTA SERNA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1977-04-26
Birth-Place COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-07-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MZ 1 CS 12 B. SANTIAGO LONDONO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11550

2 Sanctions

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: 11550

Country: United States

Entity: NK-Uhpapf3fKynMf5pGNCWBpA

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3Q51P

Listing Date: 2009-07-16
Country: United States

Entity: NK-Uhpapf3fKynMf5pGNCWBpA

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

Registration Number K6JNSM7K1XZ3
ID Number AOOD900308HCLCVG07
Profile Type PERSON
Name DIEGO ACOSTA OVALLE
ACOSTA OVALLE, DIEGO
DIEGO ACOSTA OVALLE
First Name DIEGO
DIEGO
Last Name ACOSTA OVALLE
ACOSTA OVALLE
Country MEXICO
Nationality MEXICO
Birth Date 1990-03-08
Birth-Place COAHUILA DE ZARAGOZA, MEXICO
First Seen 2024-07-01
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49000

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-01
Sanction Last Change 2024-07-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49000

Country: United States

Entity: NK-feWqniDV5LSc5ueLjbXDQd

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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8VL

Start Date: 2024-07-01
Listing Date: 2024-09-18
Country: United States

Entity: NK-feWqniDV5LSc5ueLjbXDQd

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

ID Number 10141319
Profile Type PERSON
Name OSCAR ALONSO ACOSTA SERNA
ACOSTA SERNA, OSCAR ALONSO
OSCAR ALONSO ACOSTA SERNA
First Name OSCAR ALONSO
OSCAR ALONSO
Last Name ACOSTA SERNA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1971-08-15
Birth-Place ARGELIA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-07-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11551

2 Sanctions

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: 11551

Country: United States

Entity: NK-irXnLN6HmWLC33aYuxngPo

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3QRBT

Listing Date: 2009-07-16
Country: United States

Entity: NK-irXnLN6HmWLC33aYuxngPo

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

Title MR
Profile Type PERSON
Name JOSE LUIS LOPEZ ACOSTA
First Name JOSE
Middle Name LUIS
Last Name LOPEZ ACOSTA
Nationality MEXICO
Birth Date 1976-10-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C COMMERCIAL OCEANA PLAZA, ZONA CENTRO, ROSARITO, MEXICO, BC221
Topics DISQUALIFIED
Notes BORN ON 3 OCTOBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TiXbeWc_CBBYim5h916mUyP87n8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-08-31
End Date: 2032-08-30
Country: United Kingdom

Entity: gb-coh-tixbewc-cbbyim5h916muyp87n8

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2018-002737

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FABIO LEONARDO MEZA ACOSTA
First Name FABIO LEONARDO
Last Name MEZA ACOSTA
Country HONDURAS
Nationality HONDURAS
UNITED STATES
Birth Date 1963-01-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 76.50
Hair-Color BLA
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-24678

1 Sanctions

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: 2006/24678

Country: United States

Entity: interpol-red-2006-24678

Program: Red Notice

Reason: Murder
Unlawful flight to avoid prosecution

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCIAL DARIO ACOSTA
First Name MARCIAL
Last Name DARIO ACOSTA
Country BRAZIL
Nationality BRAZIL
Birth Date 1978-11-18
Birth-Place PONTA PORÃ, MATO GROSSO DO SUL
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/2013-26757

1 Sanctions

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: 2013/26757

Country: Brazil

Entity: interpol-red-2013-26757

Program: Red Notice

Reason: tráfico de estupefacientes asociación para el tráfico de estupefacientes

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL ALBERTO NUÑEZ ACOSTA
First Name DANIEL ALBERTO
Last Name NUÑEZ ACOSTA
Country URUGUAY
Nationality URUGUAY
Birth Date 1967-03-18
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/2017-289899

1 Sanctions

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: 2017/289899

Country: Argentina

Entity: interpol-red-2017-289899

Program: Red Notice

Reason: ROBO EN POBLADO Y EN BANDA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAURICIO ANTONIO ACOSTA DE LA O
First Name MAURICIO ANTONIO
Last Name ACOSTA DE LA O
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-05-13
Birth-Place SAN MARTIN, SAN SALVADOR
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/2018-9381

1 Sanctions

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: 2018/9381

Country: El Salvador

Entity: interpol-red-2018-9381

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices