SapherCheck

7 SapherCheck records found for Person Duque

ID Number 8281944
Profile Type PERSON
Name RAMIREZ DUQUE, CARLOS MANUEL
CARLOS MANUEL RAMIREZ DUQUE
CARLOS MANUEL RAMIREZ DUQUE
First Name CARLOS MANUEL
CARLOS MANUEL
Last Name RAMIREZ DUQUE
Country COLOMBIA
Birth Date 1947-12-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-07-15
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MEDELLIN, COL
C/O HIERROS DE JERUSALEM S.A., MEDELLIN
C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN
CALLE 50 NO. 65-42 OF. 205, MEDELLIN
C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN
C/O AGROESPINAL S.A., MEDELLIN
C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
C/O GRUPO FALCON S.A., MEDELLIN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087

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: 12087

Country: United States

Entity: NK-8VD69RSU9xfxZAwHWUitVd

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: S4MR3QQ0P

Listing Date: 2010-07-15
Country: United States

Entity: NK-8VD69RSU9xfxZAwHWUitVd

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 9125430
Profile Type PERSON
Name GARCIA DUQUE, FRANKLIN HORACIO
FRANKLIN HORACIO GARCIA DUQUE
FRANKLIN GARCÍA DUQUE
FRANKLIN HORACIO GARCIA DUQUE
FRANKLIN HORACIO GARCÍA DUQUE
First Name FRANKLIN
FRANKLIN HORACIO
Middle Name HORACIO
Last Name GARCÍA DUQUE
GARCIA DUQUE
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1963-08-19
Position FORMER NATIONAL DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE; FORMER COMMANDER OF THE WEST INTEGRAL STRATEGIC DEFENSE REGION OF VENEZUELA'S NATIONAL ARMED FORCES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MIRANDA
MIRANDA, MIRANDA, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749

3 Sanctions

Sanction Caption Venezuela
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: 62

Country: Canada

Entity: NK-8fbaYda7K7toqDwqgbCUdw

Program: Venezuela

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: 22749

Country: United States

Entity: NK-8fbaYda7K7toqDwqgbCUdw

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: S4MR6HN30

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-8fbaYda7K7toqDwqgbCUdw

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 6160843
Profile Type PERSON
Name JORGE ALIRIO DUQUE BOTERO
JORGE ALIRIO DUQUE BOTERO
DUQUE BOTERO, JORGE ALIRIO
First Name JORGE ALIRIO
JORGE ALIRIO
Last Name DUQUE BOTERO
Country COLOMBIA
Birth Date 1949-06-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., BUENAVENTURA
CALLE 5 NO. 5A-49, BUENAVENTURA
BUENAVENTURA, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6831

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: 6831

Country: United States

Entity: NK-Y5sRr3cp8JSGFvxptqqKNT

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: S4MR3R2B2

Listing Date: 2005-05-25
Country: United States

Entity: NK-Y5sRr3cp8JSGFvxptqqKNT

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 HELOÍSA GONÇALVES DUQUE SOARES RIBEIRO
First Name HELOÍSA
Last Name GONÇALVES DUQUE SOARES RIBEIRO
Country BRAZIL
Nationality BRAZIL
Birth Date 1950-03-13
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-89732

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: 2018/89732

Country: Brazil

Entity: Q116790182

Program: Red Notice

Reason: Murder and torture

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ERNESTO BAEZ
ERNESTO BáEZ
IVáN ROBERTO DUQUE GAVIRIA
IVAN ROBERTO DUQUE GAVIRIA
Weak Alias ERNESTO BAEZ
ID Number 10241940
Profile Type PERSON
Name DUQUE GAVIRIA, IVAN ROBERTO
IVAN ROBERTO DUQUE GAVIRIA
ERNESTO BAEZ
IVAN ROBERTO DUQUE GAVIRIA
ERNESTO BáEZ
إيرنيستو بايز
First Name IVAN ROBERTO
IVAN ROBERTO
ERNESTO
Last Name BáEZ
DUQUE GAVIRIA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1955-05-09
Birth-Place AGUADAS, CALDAS, COLOMBIA
AGUADAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-01-23
Gender MALE
Datasets WIKIDATA
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes COLOMBIAN PARAMILITAR (1955-2019)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153

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: 8153

Country: United States

Entity: Q5394141

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: S4MR3R4X8

Listing Date: 2005-05-25
Country: United States

Entity: Q5394141

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 GUSTAVO GIRALDO DUQUE
First Name GUSTAVO
Last Name GIRALDO DUQUE
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1946-09-09
Birth-Place MARULANDA CALDAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.60
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-56259

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: 2013/56259

Country: Colombia

Entity: interpol-red-2013-56259

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, CONCIERTO PARA DELINQUIR.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JULIO DUQUE
First Name JULIO
Last Name DUQUE
Country UNITED STATES
Birth Date 1982-12-08
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33135, USA
1764 SW 6TH ST, MIAMI, FL 33135
Topics DEBARRED ENTITY

3 Sanctions

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: 2017-07-20
Country: United States

Entity: us-fed-excl-julio-duque-33135-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5W6ZH

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-julio-duque-33135-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: OPM

Authority ID: S4MR645LS

Start Date: 2017-09-28
Listing Date: 2017-12-12
Country: United States

Entity: us-fed-excl-julio-duque-33135-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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