SapherCheck

3 SapherCheck records found for Person Cartagena

Weak Alias GABRIEL PARACO
DON GABRIEL
ID Number 15481237
Profile Type PERSON
Name CARTAGENA BENITEZ, OCTAVIO
OCTAVIO CARTAGENA BENITEZ
First Name OCTAVIO
Last Name CARTAGENA BENITEZ
Country COLOMBIA
Birth Date 1956-10-18
Birth-Place URRAO, ANTIOQUIA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=17727

1 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: 17727

Country: United States

Entity: NK-UWTRYzEmxDSWtmaZaqsSYz

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias DON WICHO
Фунес, Маурисио
CARLOS MAURICIO FUNES CARTAGENA
MAURíCIO FUNES
MAURICIO CARTAGENA
MAURICIO FUNES
FUNES
CARLOS MAURICIO FUNES
CARLOS FUNES
MAURICIO FUNES CARTAGENA
CARLOS CARTAGENA
CARLOS MAURICIO
Profile Type PERSON
Name მაურისიო ფუნესი
마우리시오 푸네스
マウリシオ・フネス
CARLOS MAURICIO FUNES CARTAGENA
مائوریسیو فونس
Μαουρίσιο Φούνες
MAURICIO FUNES
موريسيو فونيس
מאוריסיו פונס
Маурісіо Фунес
Մաուրիսիո Ֆունես
毛里西奥·富内斯
CARLOS MAURICIO FUNES
Маурисио Фунес
Маўрысіа Фунес
First Name MAURICIO
CARLOS
Last Name FUNES
CARTAGENA
Country EL SALVADOR
Nationality NICARAGUA
EL SALVADOR
Birth Date 1959-10-18
Birth-Place SAN SALVADOR
Position PRESIDENT OF EL SALVADOR (2009-2014)
First Seen 2023-09-28
Last Seen 2024-10-25
Last Change 2024-10-10
Modified At 2024-08-05
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics POLITICIAN
Notes SALVADORAN POLITICIAN AND PRESIDENT OF EL SALVADOR FROM 2009 TO 2014
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2023 report.

End Date: 2023-12-01
Listing Date: 2026-09-19
Country: United States

Entity: Q57342

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: a former president of El Salvador, engaged in significant corruption by orchestrating and participating in several schemes involving bribery, embezzlement, and money laundering while president, pilfering hundreds of millions of dollars from state coffers.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
Profile Type PERSON
Name ROBERTO CARTAGENA
First Name ROBERTO
Last Name CARTAGENA
Country UNITED STATES
First Seen 2024-02-26
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address UNION CITY, NJ 07087, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-26
Sanction Last Change 2024-02-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MRS22KP

Start Date: 2024-02-21
Listing Date: 2024-02-23
Country: United States

Entity: usgsa-s4mrs22kp

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public