Search Sanctions | SapherCheck

Weak Alias	DON PACHO
ID Number	8308988
Profile Type	PERSON
Name	FLOREZ UPEGUI, FRANCISCO ANTONIO FRANCISCO ANTONIO FLOREZ UPEGUI FRANCISCO ANTONIO FLOREZ UPEGUI
First Name	FRANCISCO ANTONIO FRANCISCO ANTONIO
Last Name	FLOREZ UPEGUI
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1950-05-10
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
Address	C/O FLOREZ HERMANOS LTDA., MEDELLIN MEDELLIN, COL CALLE 4 SUR NO. 43B-60, MEDELLIN C/O CANALES VENECIA LTDA., ENVIGADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11554

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: 11554 Country: United States Entity: NK-PvvtzG5DWQUhhEcpQbmqPA 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: S4MR3Q51Q Listing Date: 2009-07-16 Country: United States Entity: NK-PvvtzG5DWQUhhEcpQbmqPA 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