Search Sanctions | SapherCheck

Alias	YOSEF GILBOA JOSEF GIL JOSEF GIL JOSEPH PAPZIAN GILBOA JOSEPH GILBERT JOSEPH GILBOA YOSEF GILBOA JOSEPH GILBERT
Profile Type	PERSON
Name	GILBOA, JOSEPH JOSEPH GILBOA JOSEPH PAPZIAN GILBOA
First Name	JOSEPH JOSEF JOSEPH PAPZIAN YOSEF JOSEPH PAPZIAN
Last Name	GILBOA GILBERT GIL
Birth Date	1943-04-08
Birth-Place	ISRAEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6860

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: 6860 Country: United States Entity: NK-8KZqFnAyko7qbSHnZXg2Td 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: S4MR3R2NC Listing Date: 2005-05-25 Country: United States Entity: NK-8KZqFnAyko7qbSHnZXg2Td 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

Registration Number	PPKXWE7JBCF6
Weak Alias	MALAQUIAS RODRIGUEZ
ID Number	V5352190
Profile Type	PERSON
Name	MALAQUIAS GIL RODRIGUEZ MALAQUíAS GIL RODRÍGUEZ GIL RODRIGUEZ, MALAQUIAS MALAQUIAS GIL RODRIGUEZ
First Name	MALAQUIAS MALAQUIAS MALAQUíAS
Last Name	GIL RODRIGUEZ GIL RODRÍGUEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1960-02-27
Birth-Place	TRUJILLO, VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
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	CARACHE CARACHE, TRUJILLO, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144

3 Sanctions

1. Sanction Caption: Venezuela

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: 49 Country: Canada Entity: NK-FCovqMYvToqvzLatks3mWY Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50144 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN19 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY 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

Registration Number	PPAJBEUFLU32
ID Number	V6186648
Profile Type	PERSON
Name	ROSALBA GIL PACHECO GIL PACHECO, ROSALBA ROSALBA GIL PACHECO
First Name	ROSALBA ROSALBA
Last Name	GIL PACHECO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-03-18
Birth-Place	CARACAS, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50142

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50142 Country: United States Entity: NK-SxwjukKFGtBdiMvXhYVYp2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN17 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-SxwjukKFGtBdiMvXhYVYp2 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	103624690069
Profile Type	PERSON
Name	JOSE ALEJANDRO GIL GARCIA GIL GARCIA, JOSE ALEJANDRO JOSE ALEJANDRO GIL GARCIA
First Name	JOSE ALEJANDRO JOSE ALEJANDRO
Last Name	GIL GARCIA
Country	MEXICO
Birth Date	1952-01-22
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	GIGA-520122
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA ALTABRISA 15401, FRACCIONAMIENTO ALTABRISA, OTAY UNIVERSIDAD, TIJUANA C/O ADP, S.C., TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA AVENIDA EJERCITO TRIGARANTE 7865-J, INFONAVIT CUCHANILLA 22680, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7169

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: 7169 Country: United States Entity: NK-aPa9Mxh3gPNvpVZnUyYKzy 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: S4MR3PG89 Listing Date: 2005-05-25 Country: United States Entity: NK-aPa9Mxh3gPNvpVZnUyYKzy 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	6297704
Profile Type	PERSON
Name	GUSTAVO ADOLFO VIZCAINO GIL GUSTAVO ADOLFO VIZCAINO GIL VIZCAINO GIL, GUSTAVO ADOLFO
First Name	GUSTAVO ADOLFO GUSTAVO ADOLFO
Last Name	VIZCAINO GIL
Country	VENEZUELA
Birth Date	1966-05-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS, CAPITAL DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27430

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: 27430 Country: United States Entity: NK-fNV4GDDFuqHAgeKKnvmU3X Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRBCF28 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-fNV4GDDFuqHAgeKKnvmU3X 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	SOGY500805MBCTLL15
Profile Type	PERSON
Name	YOLANDA ESTHELA SOTO GIL YOLANDA ESTHELA SOTO GIL SOTO GIL, YOLANDA ESTHELA
First Name	YOLANDA ESTHELA YOLANDA ESTHELA
Last Name	SOTO GIL
Country	MEXICO
Birth Date	1950-08-05
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-08-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., AV. RIO NAZAS 1202, COL. REVOLUCION, CP 22400 TIJUANA TIJUANA, BAJA CALIFORNIA, MEX PADRE MAYORGA NO. 106, FRACCIONAMIENTO LAS CALIFORNIAS, TIJUANA C/O FORPRES, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9391

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: 9391 Country: United States Entity: NK-ft89rdSyEmu9DmYfwCrKub 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: S4MR3PNT2 Listing Date: 2005-08-18 Country: United States Entity: NK-ft89rdSyEmu9DmYfwCrKub 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	JONG GIL O
Profile Type	PERSON
Name	O JONG GIL JONG GIL O
First Name	JONG GIL
Last Name	O GIL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1962-08-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-02-02
Gender	MALE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NORTH KOREAN MURDERER, WANTED BY MALAYSIA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-15142

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/15142 Country: Malaysia Entity: Q52159858 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	LUIS ALBERTO GIL CASTILLO
Profile Type	PERSON
Name	LUIS ALBERTO GIL LUIS ALBERTO GIL CASTILLO
First Name	LUIS
Last Name	GIL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1901-01-01
Birth-Place	COLOMBIA
Position	MEMBER OF THE SENATE OF COLOMBIA
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-07-31
Modified At	2024-03-21
Gender	MALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	COLOMBIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5982674 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Alias	CARLOS CASTANO CASTAñO GIL CASTANO GIL CARLOS CASTAñO GIL Карлос Кастаньо Хиль
ID Number	70564150
Profile Type	PERSON
Name	كارلوس كاستانيو جيل カルロス・カスターニョ・ヒル CARLOS CASTANO CARLOS CASTANO GIL CASTANO GIL, CARLOS CARLOS CASTAñO GIL Կառլոս Կաստանյո Խիլ CARLOS CASTANO GIL CARLOS CASTAñO Кастаньо Хиль, Карлос KARLOS KASTANYO XIL
First Name	CARLOS CARLOS
Last Name	CASTANO GIL CASTAñO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-05-16 1965-05-15
Birth-Place	AMALFI, ANTIOQUIA, COLOMBIA AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITARY (1965-2004)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8147

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: 8147 Country: United States Entity: Q707091 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: S4MR3PD24 Listing Date: 2005-05-25 Country: United States Entity: Q707091 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	JOSé VICENTE CASTAñO GIL JOSé VICENTE CASTANO GIL VICENTE CASTAñO GIL JOSE VICENTE CASTANO GIL JOSE VICENTE CASTAñO GIL VICENTE CASTANO GIL VICENTE CASTANO VICENTE CASTAñO
ID Number	3370637
Profile Type	PERSON
Name	فيسنتي كاستانيو VICENTE CASTAñO GIL CASTANO GIL, JOSE VICENTE JOSE VICENTE CASTANO GIL Висенте Кастаньо JOSE VICENTE CASTANO GIL VICENTE CASTAñO
First Name	VICENTE JOSE VICENTE JOSE VICENTE
Last Name	CASTANO GIL GIL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1957-07-02
Birth-Place	AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8149

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: 8149 Country: United States Entity: Q7925131 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: S4MR3R2N9 Listing Date: 2005-05-25 Country: United States Entity: Q7925131 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

10 SapherCheck records found for Person Gil

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions