SapherCheck

10 SapherCheck records found for Person De

Alias ABIGAIL TAPIA ORTEGA DE ARRIOLA
ABIGAIL TAPIA ORTEGA DE ARRIOLA
Profile Type PERSON
Name ABIGAIL TAPIA ORTEGA
ABIGAIL TAPIA ORTEGA
TAPIA ORTEGA, ABIGAIL
First Name ABIGAIL
ABIGAIL
Last Name TAPIA ORTEGA
TAPIA ORTEGA DE ARRIOLA
Country MEXICO
Nationality MEXICO
Birth Date 1974-09-23
Birth-Place MEXICO CITY, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-08-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SAUCILLO, MEX
AVENIDA NOVENA NO. 47, SAUCILLO
C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393

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: 9393

Country: United States

Entity: NK-3i9CajCm5T2S4AVmJGTXRy

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: S4MR3PNT0

Listing Date: 2005-08-18
Country: United States

Entity: NK-3i9CajCm5T2S4AVmJGTXRy

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

Alias TOM MARIA DE GEETERE
TOM MARIA LEONZA EDWARD DE GEETERE
Profile Type PERSON
Name TOM DE GEETERE
DE GEETERE, TOM
First Name TOM
Middle Name MARIA
MARIA LEONZA EDWARD
Last Name DE GEETERE
Country BELGIUM
Nationality BELGIUM
Birth Date 1964-02-26
First Seen 2023-12-05
Last Seen 2024-10-25
Last Change 2024-10-11
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=46813

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-05
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46813

Country: United States

Entity: NK-7NS2Z4pQHD5qLhQPx7Ai55

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

ID Number IALA530122HDFCZL08
Profile Type PERSON
Name ALEJANDRO DE ICAZA LOZANO
ALEJANDRO DE ICAZA LOZANO
DE ICAZA LOZANO, ALEJANDRO
First Name ALEJANDRO
ALEJANDRO
Last Name DE ICAZA LOZANO
Country MEXICO
Nationality MEXICO
Birth Date 1953-01-22
Birth-Place DISTRITO FEDERAL, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-08-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CLUB DE GOLF NO. 18, CASA NO. 2, CONJUNTO RESIDENCIAL CLUB VISTA, LA ATIZAPAN DE ZARAGOZA
MEXICO, DISTRITO FEDERAL, MEX
C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11723

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: 11723

Country: United States

Entity: NK-9HBJ99wwRLsqm7GGFLn5As

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: S4MR3RD1K

Listing Date: 2011-08-23
Country: United States

Entity: NK-9HBJ99wwRLsqm7GGFLn5As

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

Alias CELESTIN ANTOINE
ESPRIT DE MORT
KANYAMA CISHIKU BILOLO CéLESTIN
KANYAMA CELESTIN CISHIKU KANYAMA
KANYAMA TSHISIKU CELESTIN
KANYAMA TSHISIKU KANYAMA
CELESTIN CELESTIN
KANYAMA CéLESTIN CISHIKU ANTOINE
CELESTIN KANYAMA TSHISIKU
KANYAMA TSHISIKU ANTOINE
CISHIKU BILOLO CELESTIN
KANYAMA CELESTIN CISHIKU CELESTIN
CISHIKU BILOLO KANYAMA
CELESTIN CISHIKU KANYAMA
CISHIKU BILOLO ANTOINE
CéLESTIN
KANYAMA TSHISIKU CéLESTIN
“ESPRIT DE MORT”
KANYAMA CELESTIN CISHIKU ANTOINE
ID Number OB0637580
011518403
Profile Type PERSON
Name CELESTIN ANTOINE
CéLESTIN CISHIKU BILOLO KANYAMA
CELESTIN CISHIKU ANTOINE KANYAMA
KANYAMA, CELESTIN
KANYAMA CELESTIN CISHIKU KANYAMA
KANYAMA TSHISIKU CELESTIN
KANYAMA TSHISIKU KANYAMA
CELESTIN CELESTIN
CéLESTIN KANYAMA
CELESTIN KANYAMA TSHISIKU
‘ESPRIT DE MORT’
KANYAMA TSHISIKU ANTOINE
CISHIKU BILOLO CELESTIN
CELESTIN KANYAMA
KANYAMA CELESTIN CISHIKU CELESTIN
CISHIKU BILOLO KANYAMA
CéLéSTIN KANYAMA
CISHIKU BILOLO ANTOINE
KANYAMA CéLESTIN
KANYAMA CELESTIN CISHIKU ANTOINE
First Name CéLESTIN
KANYAMA
CISHIKU
CéLéSTIN
CELESTIN
Middle Name CISHIKU
CISHIKU BILOLO
TSHISIKU
CISHIKU ANTOINE
Last Name KANYAMA
ESPRIT DE MORT
KANYAMA TSHISIKU
KANYAMA
CELESTIN
ANTOINE
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1960-10-04
Birth-Place KANANGA
KANANGA, CONGO DR
KANANGA CONGO (DEMOCRATIC REPUBLIC)
KANANGA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
KANANGA: RDC
KANANGA, DEMOCRATIC REPUBLIC OF THE CONGO
Position FORMER KINSHASA POLICE COMMISSIONER (PNC) , NOW GENERAL OF SCHOOLS AND TRAINING (PNC)
DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC
COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC)
FORMER KINSHASA POLICE COMMISSIONER (PNC)
COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC) IN 2016. FROM JULY 2017 UNTIL APRIL 2023, DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS.
KINSHASA POLICE CHIEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-12-12
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address AV UVIKA 56, CONGO (DEMOCRATIC REPUBLIC)
56, AVENUE USIKA, KINSHASA/GOMBE
56, AVENUE USIKA, KINSHASA/GOMBE, RDC.
Topics SANCTIONED ENTITY
Notes EN TANT QUE COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC), CéLESTIN KANYAMA A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET à LA RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. CéLESTIN KANYAMA A EXERCé LES FONCTIONS DE DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC DE JUILLET 2017 à AVRIL 2023. EN OCTOBRE 2018, DES POLICIERS ONT INTIMIDé DES JOURNALISTES ET LES ONT PRIVéS DE LIBERTé APRèS LA PUBLICATION D’UNE SéRIE D’ARTICLES SUR LE DéTOURNEMENT DES RATIONS D’éLèVES-POLICIERS ET LE RôLE DE CéLESTIN KANYAMA DANS CES éVéNEMENTS. CéLESTIN KANYAMA DEMEURE UN OFFICIER DE POLICE DE HAUT RANG ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS DE HAUT RESPONSABLE DE LA PNC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LA PNC. CéLESTIN KANYAMA A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT.
SCHENGEN VISA NO 011518403, ISSUED ON 2.7.2016
AS COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC), CéLESTIN KANYAMA WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. CéLESTIN KANYAMA WAS DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS FROM JULY 2017 UNTIL APRIL 2023. IN OCTOBER 2018, POLICE OFFICERS INTIMIDATED AND DEPRIVED JOURNALISTS OF FREEDOM, AFTER THE PUBLICATION OF A SERIES OF ARTICLES ON THE MISAPPROPRIATION OF POLICE CADET RATIONS AND THE ROLE THAT CéLESTIN KANYAMA PLAYED IN THESE EVENTS. CéLESTIN KANYAMA REMAINS A HIGH-RANKING POLICE OFFICER AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE AS A SENIOR PNC OFFICIAL, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE PNC. CéLESTIN KANYAMA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
SCHENGEN VISA NUMBER: 011518403, ISSUED ON 2.7.2016
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20050
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1209

9 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3520.21

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38104

Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3520.21

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3520.21

Country: France

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DRC0004

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DRC0004

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-12-12
Country: United Kingdom

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://geldefonds.gouv.mc/
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: 20050

Country: United States

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name JORGE ALEXANDER DE LA CRUZ
First Name JORGE ALEXANDER
Last Name DE LA CRUZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1977-11-17
Birth-Place SAN SALVADOR
First Seen 2024-07-06
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 76
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-170329

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-06
Sanction Last Change 2024-07-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/170329

Country: El Salvador

Entity: NK-BZCqAkyyVfrriuby3vYDyZ

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias MYRIAM SUSANA BEATTIE MARTINEZ
MYRIAM SUSANA BEATTIE BRIONES
ID Number BEMM781017MNLTRY05
0539041296164
Profile Type PERSON
Name BEATTIE DE BRIONES, MYRIAM SUSANA
MYRIAM SUSANA BEATTIE DE BRIONES
First Name MYRIAM
Middle Name SUSANA
Last Name BEATTIE DE BRIONES
BEATTIE MARTINEZ
BEATTIE BRIONES
Country MEXICO
Birth Date 1978-10-17
Birth-Place MONTERREY, NUEVO LEON, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Tax Number BESM781017MY2
BESM781017HV1
BESM781017162
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE SEGUNDA Y CANALES NO. 10, ZONA CENTRO, MATAMOROS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870

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: 17870

Country: United States

Entity: NK-BgCqJkkeJTrmTm28p2htHC

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 JOSEBA INAKI RETA FRUIT
JOSE IGNACIO RETA DE FRUTOS
JOSE IGNACIO RETA DE FRUTOS
JOSEBA INAKI RETA DE FRUTOS
ZUKAITZ
JOSEBA INAKI RETA FRUIT
JOSEBA INAKI RETA DE FRUTOS
JOSEBA IñAKI RETA FRUIT
JOSEBA INAKI RETA FRUIT
JOSEBA IñAKI RETA DE FRUTOS
ID Number 72.253.056
Profile Type PERSON
Name JOSé IGNACIO RETA DE FRUTOS
DE FRUTOS, JOSE IGNACIO RETA
JOSEBA INAKI RETA DE FRUTOS
JOSE IGNACIO RETA DE FRUTOS
RETA DE FRUTOS, JOSé IGNACIO
First Name JOSEBA INAKI RETA
JOSEBA INAKI RETA
JOSE IGNACIO RETA
Last Name DE FRUTOS
FRUIT
Country SPAIN
Nationality SPAIN
Birth Date 1959-07-03
Birth-Place ELORRIO (VIZCAYA)
ELORRIO, VIZCAYA, SPAIN
ELORRIO (VIZCAYA), SPAIN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes MEMBER OF THE BASQUE FATHERLAND AND LIBERTY (ETA) AND IS A FUGITIVE
SPANISH IDENTITY CARD NO: 72.253.056. ASSOCIATED WITH ETA.
SourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668

4 Sanctions

Sanction Caption Sanction
Sanction Datasets Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-22
Sanction Properties Authority: Austrian National Bank

Country: Austria

Entity: NK-D9mXGmzPmz2hec8oiwL74q

Reason: „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“

Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html
Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-11-06
Country: Australia

Entity: NK-D9mXGmzPmz2hec8oiwL74q

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: The Minister for Foreign Affairs listed this individual on 28 July 2010 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

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: 12668

Country: United States

Entity: NK-D9mXGmzPmz2hec8oiwL74q

Program: SDN List

Provisions: SDGT
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: S4MR3RB69

Listing Date: 2011-03-22
Country: United States

Entity: NK-D9mXGmzPmz2hec8oiwL74q

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

Alias HANS MARIA CHRISTIANE HERVE DE GEETERE
HANS DE GEETERE
Weak Alias DICK BOSS
HMCH DE GEETERE
ID Number 592945001464
Profile Type PERSON
Name DE GEETERE, HANS
HANS MARIA DE GEETERE
HANS DE GEETERE
First Name HANS
Middle Name MARIA CHRISTIANE HERVE
Last Name DE GEETERE
Country BELGIUM
Nationality BELGIUM
Birth Date 1962-06-20
Birth-Place DEINZE, BELGIUM
First Seen 2023-12-05
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST
121 PAUL PARMENTIERLAAN, 8300 KNOKKE HEIST
NYCKEESSTRAAT 4, 8300 KNOKKE HEIST
4 NYCKEESTRAAT, 8300 KNOKKE HEIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-05
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46789

Country: United States

Entity: NK-FBfyd33QRGtMYJqgts8GuN

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-12-07
Sanction Last Change 2023-12-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 88 FR 85097

Start Date: 2023-12-07
Country: United States

Entity: NK-FBfyd33QRGtMYJqgts8GuN

Provisions: Presumption of denial

Reason: For all items subject to the EAR (See §744.11 of the EAR)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Registration Number R2GBLEYBNAN3
Alias MARTINUS PTERUS HENRI DE KONING
Weak Alias MPH DE KONING
MARTIJNS DE KONING
Profile Type PERSON
Name MARTINUS PTERUS HENRIKUS DE KONING
MARTINUS PTERUS HENRIKUS DE KONING
DE KONING, MARTINUS PTERUS HENRIKUS
First Name MARTINUS PTERUS HENRIKUS
MARTINUS
Middle Name PTERUS HENRIKUS
PTERUS HENRI
Last Name DE KONING
DE KONING
Country NETHERLANDS
Nationality NETHERLANDS
Birth Date 1987-01-07
Birth-Place NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BOXTEL, NLD
BOXTEL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586

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: 39586

Country: United States

Entity: NK-FbupSeBzXzVje87fR2e6Ee

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: S4MRN6Q2M

Start Date: 2022-11-09
Listing Date: 2022-11-28
Country: United States

Entity: NK-FbupSeBzXzVje87fR2e6Ee

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

Alias MAYELA CARDONA DE IBARRA
MAYELA CARDONA MARTINEZ
Profile Type PERSON
Name CARDONA MARTINEZ, MAYELA
MAYELA CARDONA DE IBARRA
MAYELA CARDONA MARTINEZ
First Name MAYELA
MAYELA
Last Name CARDONA DE IBARRA
CARDONA MARTINEZ
Country MEXICO
Birth Date 1961-02-24
Birth-Place COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-12-06
Tax Number CAIM610224
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359

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: 13359

Country: United States

Entity: NK-G2cg5RqGz2FmBJA2JE362m

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR473LM

Listing Date: 2012-12-06
Country: United States

Entity: NK-G2cg5RqGz2FmBJA2JE362m

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