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3 SapherCheck records found for Person Haro

Weak Alias	LA GALLINA
ID Number	GUHF880229HJCDRR07
Profile Type	PERSON
Name	GUDINO HARO, FRANCISCO JAVIER FRANCISCO JAVIER GUDIñO HARO FRANCISCO JAVIER GUDINO HARO FRANCISCO JAVIER GUDINO HARO
First Name	FRANCISCO FRANCISCO JAVIER
Middle Name	JAVIER
Last Name	GUDINO HARO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-02-29
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUADALAJARA PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144

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: 31144 Country: United States Entity: NK-5FCJPr5RG35n3X5zJgibAB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRGPJHR Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-5FCJPr5RG35n3X5zJgibAB 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. Eric Ruhorimbere

Alias	ERICK RUHORHIMBERE HARO RUHORIMBERE “TANGO TWO” ERICK RUHIMBERE TANGO TANGO ERIC ROHIMBERE “TANGO DEUX” ERICK ROHIMBERE ERIC RUOHIMBERE ERIC RUHORIMBERE RUHANGA ERIC HURIEMBERE ERICK HURIEMBERE ERIC RUHORHIMBERE ERICK RURIOMBELE RUHANGA TANGO TWO ERICK RUOHIMBERE ERICK RORUIMBERE ERIC RUHIMBERE ERICK RUHERIMBERE ERIC RUHERIMBERE ERIC RORUIMBERE ÉRIC RUHORIMBERE RUHANGA ERICK RUHORIMBERE ERIC RUHORIMBERE ERIC RURIOMBELE RUHANGA TANGO DEUX
ID Number	1-64-09-51400-67. 1-69-09-51400-64 OB0814241
Profile Type	PERSON
Name	ERICK RUHORHIMBERE ERICK RUHIMBERE ERIC ROHIMBERE ÉRIC RUHORIMBERE ‘TANGO DEUX’ ERICK ROHIMBERE ERIC RUOHIMBERE ERIC RURIOMBELE RUHANGA ERIC HURIEMBERE ERIC RUHORIMBERE RUHANGA RUHORIMBERE ÉRIC ERIC RUHORHIMBERE ERICK RURIOMBELE RUHANGA ERICK RUOHIMBERE ERICK RORUIMBERE ERIC RUHIMBERE ERICK RUHERIMBERE ERIC RUHERIMBERE ERIC RORUIMBERE ‘TANGO TWO’ ERICK RUHORIMBERE ERIC RUHORIMBERE ERICK HURIEMBERE
First Name	ERIC ERICK ÉRIC
Last Name	RUHORIMBERE RUHANGA RUHORIMBERE RUHERIMBERE RUOHIMBERE RUHIMBERE ROHIMBERE RUHORHIMBERE TANGO TANGO RORUIMBERE RURIOMBELE RUHANGA RUHORIMBERE HARO RUHORIMBERE TANGO TWO HURIEMBERE TANGO DEUX
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964 1969-07-16
Birth-Place	HAUTS-PLATEAUX CONGO (DEMOCRATIC REPUBLIC) MINEMBWE MINEMBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) HAUTS-PLATEAUX MINEMBWE: RDC MINEMBWE, CONGO DR
Position	COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD EQUATEUR DEPUIS JUILLET 2018 COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 JUSQU'EN JUILLET 2018 DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018. COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-05-30
Modified At	2023-12-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MBUJIMAYI, PROVINCE DU KASAï MBUJIMAYI, PROVINCE DU KASAï, RDC MBUJI-MAYI WITH UNIT 21 MILITARY REGION
Topics	SANCTIONED ENTITY
Notes	AS DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018, ÉRIC RUHORIMBERE WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND EXTRAJUDICIAL KILLINGS PERPETRATED BY THE CONGOLESE ARMED FORCES (FARDC), IN PARTICULAR AGAINST THE NSAPU MILITIA AND AGAINST WOMEN AND CHILDREN. ÉRIC RUHORIMBERE WAS THE COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022. HE IS AT THE DISPOSAL OF THE GENERAL STAFF OF THE FARDC AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE IN THE FARDC, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. ÉRIC RUHORIMBERE HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-69-09-51400-64. EN TANT QUE COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 à JUILLET 2018, ÉRIC RUHORIMBERE A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET DES EXéCUTIONS EXTRAJUDICIAIRES PERPéTRéES PAR LES FORCES ARMéES CONGOLAISES (FARDC), NOTAMMENT CONTRE LES MILICES NSAPU, AINSI QUE CONTRE DES FEMMES ET DES ENFANTS. ÉRIC RUHORIMBERE A éTé COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD ÉQUATEUR ENTRE JUILLET 2018 ET OCTOBRE 2022. IL A éTé MIS à DISPOSITION DE L’éTAT-MAJOR DES FARDC ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS AU SEIN DES FARDC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. ÉRIC RUHORIMBERE 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1656

8 Sanctions

1. Sanction Caption: COD

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.4058.17 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-EELmNNLApPzvefkicssdSp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

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: 38217 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-EELmNNLApPzvefkicssdSp 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

3. Sanction Caption: COD

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.4058.17 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-EELmNNLApPzvefkicssdSp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

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-EELmNNLApPzvefkicssdSp 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

5. Sanction Caption: (UE) 2019/2101 du...

Sanction Caption	(UE) 2019/2101 du 09/12/2019 (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.4058.17 Country: France Entity: NK-EELmNNLApPzvefkicssdSp 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) 2017/904 du 29/05/2017 (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 commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere 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/

6. Sanction Caption: The Democratic Re...

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: DRC0014 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-EELmNNLApPzvefkicssdSp Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic Republ...

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: DRC0014 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: NK-EELmNNLApPzvefkicssdSp Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for 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

8. Sanction Caption: Sanction

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-EELmNNLApPzvefkicssdSp Provisions: (UE) 2017/904 du 29/05/2017; (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 commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere 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/

3. ARLENE MARIE HARO

Profile Type	PERSON
Name	ARLENE MARIE HARO
First Name	ARLENE
Middle Name	MARIE
Last Name	HARO
Country	UNITED STATES
Birth Date	1975-01-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	333 S GILBERT STREET, APT 19, HEMET, CA 92543 HEMET, CA 92543, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2005-09-20 Country: United States Entity: us-fed-excl-arlene-marie-haro-92543-hemet Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QGH0 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-arlene-marie-haro-92543-hemet 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).