Search Sanctions | SapherCheck

6 SapherCheck records found for Person Cifuentes

Weak Alias	EL CHUTE
ID Number	14890941
Profile Type	PERSON
Name	ORLANDO CIFUENTES VARGAS ORLANDO CIFUENTES VARGAS CIFUENTES VARGAS, ORLANDO
First Name	ORLANDO ORLANDO
Last Name	CIFUENTES VARGAS
Country	COLOMBIA
Birth Date	1965-06-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SERVIAGRICOLA CIFUENTES E.U., CALI C/O RESTAURANTE BAR PUNTA DEL ESTE, CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11768

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: 11768 Country: United States Entity: NK-5vPn8UDueqQmxsgoBoGvN6 Program: SDN List Provisions: Block SDNT 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: S4MR3QRBL Listing Date: 2010-01-14 Country: United States Entity: NK-5vPn8UDueqQmxsgoBoGvN6 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. Yanet CIFUENTES VARGAS

Weak Alias	LA PECOSA
ID Number	38864607
Profile Type	PERSON
Name	YANET CIFUENTES VARGAS YANET CIFUENTES VARGAS CIFUENTES VARGAS, YANET
First Name	YANET YANET
Last Name	CIFUENTES VARGAS
Country	COLOMBIA
Birth Date	1963-08-01
Birth-Place	BUGA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARRERA 2 OESTE NO. 51-51, CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11767

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: 11767 Country: United States Entity: NK-CCpsNMKHwdRjKQEnbPfYNP Program: SDN List Provisions: Block SDNT 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: S4MR3QRLL Listing Date: 2010-01-14 Country: United States Entity: NK-CCpsNMKHwdRjKQEnbPfYNP 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. Luis Eduardo CIFUENTES GALINDO

Alias	EL ÁGUILA LUIS EDUARDO CIFUENTES GALINDO
Weak Alias	EL ÁGUILA EL AGUILA
ID Number	3254362
Profile Type	PERSON
Name	LUIS EDUARDO CIFUENTES GALINDO CIFUENTES GALINDO, LUIS EDUARDO LUIS EDUARDO CIFUENTES LUIS EDUARDO CIFUENTES GALINDO LUIS EDUARDO CIFUENTE
First Name	LUIS EDUARDO LUIS EDUARDO LUIS
Last Name	CIFUENTES GALINDO CIFUENTES GALINDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1960-03-16
Birth-Place	YACOPí
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	PARAMILITAR COLOMBIANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8151

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: 8151 Country: United States Entity: Q56651575 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: S4MR3PD27 Listing Date: 2005-05-25 Country: United States Entity: Q56651575 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

4. ESWIN RUDY MAZARIEGOS CIFUENTES

Profile Type	PERSON
Name	ESWIN RUDY MAZARIEGOS CIFUENTES
First Name	ESWIN RUDY
Last Name	MAZARIEGOS CIFUENTES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1983-12-02
Birth-Place	SAN MARCOS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-3351

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/3351 Country: Guatemala Entity: interpol-red-2010-3351 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RODOLFO ABIMAEL CIFUENTES QUINONEZ

Profile Type	PERSON
Name	RODOLFO ABIMAEL CIFUENTES QUINONEZ
First Name	RODOLFO
Middle Name	ABIMAEL
Last Name	CIFUENTES QUINONEZ
Country	UNITED STATES
First Seen	2024-03-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OKMULGEE, OK 74447, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRS4SYR Start Date: 2024-02-20 End Date: 2029-02-19 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4syr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JUAN JOSE MORALES CIFUENTES

Registration Number	VN4UVLLF8V73
Profile Type	PERSON
Name	JUAN JOSE MORALES CIFUENTES
First Name	JUAN JOSE
Last Name	MORALES CIFUENTES
Country	GUATEMALA
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	-TECUN UMAN, GTM
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY57 Start Date: 2024-02-28 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy57 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