Search Sanctions | SapherCheck

6 SapherCheck records found for Person Henao

ID Number	79270771
Profile Type	PERSON
Name	JUAN SANTIAGO GALLON HENAO GALLON HENAO, JUAN SANTIAGO
First Name	JUAN
Middle Name	SANTIAGO
Last Name	GALLON HENAO
Country	COLOMBIA
Birth Date	1963-05-26
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=17706

1 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: 17706 Country: United States Entity: NK-4X2TwcMEiDL65fHfZZwqWj 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. Arcangel de Jesus HENAO MONTOYA

ID Number	16215230-1 16215230
Profile Type	PERSON
Name	HENAO MONTOYA, ARCANGEL DE JESUS ARCANGEL DE JESUS HENAO MONTOYA ARCANGEL DE JESUS HENAO MONTOYA
First Name	ARCANGEL DE JESUS ARCANGEL DE JESUS
Last Name	HENAO MONTOYA
Country	COLOMBIA
Birth Date	1954-10-07
Birth-Place	CARTAGO, VALLE, COLOMBIA
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGROPECUARIA MIRALINDO S.A., CARTAGO HACIENDA COQUE, CARTAGO C/O AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O MAQUINARIA TECNICA Y TIERRAS LTDA., CARTAGO C/O DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., CARTAGO CARTAGO, COL C/O ARIZONA S.A., CARTAGO CARRERA 8N NO. 17A-12, CARTAGO C/O COMPANIA AGROINVERSORA HENAGRO LTDA., CARTAGO CARRERA 42 NO. 5B-81, CALI CARRERA 4 NO. 16-04 APT. 303, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6717

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: 6717 Country: United States Entity: NK-gN9pQjEWthZcy7Emzksu7J Program: SDN List Provisions: Block SDNT 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: S4MR3QZRP Listing Date: 2005-05-25 Country: United States Entity: NK-gN9pQjEWthZcy7Emzksu7J 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

3. Mario Alberto HENAO JARAMILLO

ID Number	98519014
Profile Type	PERSON
Name	MARIO ALBERTO HENAO JARAMILLO MARIO ALBERTO HENAO JARAMILLO HENAO JARAMILLO, MARIO ALBERTO
First Name	MARIO ALBERTO MARIO ALBERTO
Last Name	HENAO JARAMILLO
Country	COLOMBIA
Birth Date	1966-09-04
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11537

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: 11537 Country: United States Entity: NK-nJHDABKT8Xd5xwEoV2UpKg Program: SDN List Provisions: Block SDNT 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: S4MR3Q51F Listing Date: 2009-07-16 Country: United States Entity: NK-nJHDABKT8Xd5xwEoV2UpKg 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

4. Diego PEREZ HENAO

Alias	DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
Weak Alias	DIEGO RASTROJO
ID Number	94369359
Profile Type	PERSON
Name	PEREZ HENAO, DIEGO DIEGO PéREZ HENAO DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
First Name	DIEGO DIEGO
Last Name	PEREZ HENAO VILLEGAS GOMEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-04-07
Birth-Place	BOLIVAR, VALLE DE CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2013-01-30
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	NARCOTRAFICANTE COLOMBIANO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528

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: 15528 Country: United States Entity: Q105396634 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: S4MR47QK1 Listing Date: 2013-01-30 Country: United States Entity: Q105396634 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

5. DIEGO PEREZ HENAO

Alias	DIEGO VILLEGAS GOMEZ
Profile Type	PERSON
Name	DIEGO PEREZ HENAO
First Name	DIEGO
Last Name	PEREZ HENAO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR47QJZ Listing Date: 2013-01-30 Country: United States Entity: usgsa-s4mr47qjz 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

6. CATALINA HENAO

Alias	DANIEL MOGG TECHNOPARTS-33 LLC VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA WILLIAM CROWLEY
Profile Type	PERSON
Name	CATALINA HENAO
First Name	CATALINA
Last Name	HENAO
Country	UNITED STATES
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-03
Created At	2024-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CORAL SPRINGS, FL 330718002, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRTPCFR Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcfr Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.