SapherCheck

10 SapherCheck records found for Person Hurtado

Registration Number QZ7UQZZMV9N1
Weak Alias EL MOJARRO
EL PESCADO
EL PEZ
EL MUHADO
EL FISH
PECADO PEZ
ID Number HUOJ730301HGRRLH02
Profile Type PERSON
Name HURTADO OLASCOAGA, JOHNNY
JOHNNY HURTADO OLASCOAGA
JOHNNY HURTADO OLASCOAGA
First Name JOHNNY
JOHNNY
Last Name HURTADO OLASCOAGA
Country MEXICO
Nationality MEXICO
Birth Date 1973-03-01
Birth-Place GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
Gender MALE
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=39377

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: 39377

Country: United States

Entity: NK-AMvYjFBfnPjT7Cii7GYnZj

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRN6Q1K

Start Date: 2022-11-17
Listing Date: 2022-11-28
Country: United States

Entity: NK-AMvYjFBfnPjT7Cii7GYnZj

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 15222057
V-15222057
Title MAJOR
Profile Type PERSON
Name BLANCO HURTADO, NESTOR NEPTALI
NéSTOR NEPTALI BLANCO HURTADO
NESTOR NEPTALI BLANCO HURTADO
NESTOR NEPTALI BLANCO HURTADO
NéSTOR NEPTALI BLANCO HURTADO
First Name NESTOR
NéSTOR NEPTALI
NéSTOR
NESTOR NEPTALI
Middle Name NEPTALI
Last Name BLANCO HURTADO
BLANCO HURTADO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1982-09-26
Birth-Place VENEZUELA
Position COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS
MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) – WORKS ALONGSIDE DGCIM
COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB)
COMMANDER IN MILITARY COUNTERINTELLIGENCE ZONE NO 32 IN THE LOS LLANOS REGION. MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) SINCE AT LEAST DECEMBER 2017.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-09-27
Modified At 2023-11-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MIRANDA
MIRANDA, MIRANDA, VEN
Topics SANCTIONED ENTITY
Notes COMMANDER IN MILITARY COUNTERINTELLIGENCE ZONE NO 32 IN THE LOS LLANOS REGION. AS MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB), HE HAS OPERATED ALONGSIDE OFFICIALS IN THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE AT LEAST DEC 2017. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN DGCIM FACILITIES.
MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB)
COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS. EN TANT QUE COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB), IL AGIT AUX CôTéS DE FONCTIONNAIRES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS AU MOINS DéCEMBRE 2017. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DE LA DGCIM.
CARTE D’IDENTITé N° V-15222057
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1564
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5181.77

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 40995

Start Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28
Listing Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.5181.77

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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-NYTjButwxf7zyuxNU5YZ2n

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
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.5181.77

Country: France

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (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: VEN0019

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0019

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Venezuela

Provisions: Asset freeze

Reason: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-NYTjButwxf7zyuxNU5YZ2n

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.

Source URL: https://geldefonds.gouv.mc/
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: 27863

Country: United States

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: SDN List

Provisions: Block
VENEZUELA-EO13884

Reason: Executive Order 13884 (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: S4MRB7HNQ

Start Date: 2019-11-05
Listing Date: 2019-11-27
Country: United States

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

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 QZ89Y7SRQM56
Weak Alias EL FRESA
ID Number HUOA840902HGRRLL03
Profile Type PERSON
Name JOSE ALFREDO HURTADO OLASCOAGA
JOSE ALFREDO HURTADO OLASCOAGA
HURTADO OLASCOAGA, JOSE ALFREDO
First Name JOSE
JOSE ALFREDO
Middle Name ALFREDO
Last Name HURTADO OLASCOAGA
Country MEXICO
Nationality MEXICO
Birth Date 1984-09-02
Birth-Place GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
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=39378

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: 39378

Country: United States

Entity: NK-Qcm2ieoyDDNLzixrBivhC4

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRN6Q1L

Start Date: 2022-11-17
Listing Date: 2022-11-28
Country: United States

Entity: NK-Qcm2ieoyDDNLzixrBivhC4

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 V-8042567
Title DIVISION GENERAL
Profile Type PERSON
Name CARLOS ENRIQUE TERáN HURTADO
CARLOS ENRIQUE TERÁN HURTADO
First Name CARLOS ENRIQUE
CARLOS
Last Name TERáN HURTADO
TERÁN HURTADO
Nationality VENEZUELA
Position DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER- INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM AUGUST 2019 TO FEBRUARY 2021. IN PREVIOUS FUNCTIONS, BRIGADIER GENERAL TERáN HURTADO SERVED AS HEAD OF THE POLICE IN FALCóN STATE AND HEAD OF DGCIM IN TáCHIRA STATE.
DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM)
GéNéRAL DE DIVISION DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2021-03-19
Modified At 2023-11-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CARTE D’IDENTITé N° V-8042567
GéNéRAL DE DIVISION DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA DEPUIS 2022. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) D’AOûT 2019 à FéVRIER 2021. DANS SES PRéCéDENTES FONCTIONS, LE GéNéRAL DE BRIGADE TERáN HURTADO A éTé CHEF DE LA POLICE DE L’ÉTAT DE FALCóN ET CHEF DE LA DGCIM DANS L’ÉTAT DE TáCHIRA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS DES TRAITEMENTS CRUELS ET INHUMAINS DE DéTENUS, COMMISES PAR DES AGENTS DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. DANS LES CONCLUSIONS DéTAILLéES DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA, LE GéNéRAL DE BRIGADE TERáN HURTADO EST DéSIGNé EXPRESSéMENT COMME éTANT L’UN DES ACTEURS RESPONSABLES, ET EST LIé à L’AFFAIRE DU CAPITAINE DE LA SOTTA.
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMED FORCES SINCE 2022.
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMED FORCES SINCE 2022. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM AUG 2019 TO FEB 2021. IN PREVIOUS FUNCTIONS, BRIGADIER GENERAL TERáN HURTADO SERVED AS HEAD OF THE POLICE IN FALCóN STATE AND HEAD OF DGCIM IN TáCHIRA STATE. RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING CRUEL AND INHUMAN TREATMENT OF DETAINEES, COMMITTED BY DGCIM OFFICIALS UNDER HIS COMMAND. IN THE DETAILED FINDINGS OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA, BRIGADIER GENERAL TERáN HURTADO IS SPECIFICALLY POINTED OUT AS ONE OF THE RESPONSIBLE ACTORS, AND IS LINKED TO THE CAPTAIN DE LA SOTTA CASE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3467

6 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6162.29

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44461

Start Date: 2021-03-19 2021-11-24 2023-11-28
Listing Date: 2021-03-19 2021-11-24 2023-11-28
Country: Switzerland

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.6162.29

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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-SNu7dKJPeWDGwKbvLtTVTE

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
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.6162.29

Country: France

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-SNu7dKJPeWDGwKbvLtTVTE

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta.

Source URL: https://geldefonds.gouv.mc/
ID Number 13809079
Profile Type PERSON
Name JAIRO JOSE HURTADO ROMERO
HURTADO ROMERO, JAIRO JOSE
JAIRO JOSE HURTADO ROMERO
First Name JAIRO JOSE
JAIRO JOSE
Last Name HURTADO ROMERO
Country 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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O MAQUINARIA TECNICA Y TIERRAS LTDA., CALI
CALI, COL
C/O ARIZONA S.A., CARTAGO
CARRERA 8N NO. 17A-12, CARTAGO
CARRERA 42 NO. 5B-81, CALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7308

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: 7308

Country: United States

Entity: NK-Stanuk98dhrLkJiX5bPput

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: S4MR3PDHC

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

Entity: NK-Stanuk98dhrLkJiX5bPput

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 PEDRO VARGAS HURTADO
First Name PEDRO
Last Name VARGAS HURTADO
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1974-01-18
Birth-Place SANTA CRUZ DE LA SIERRA, ANDRES IBAñEZ - BOLIVIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-37259

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: 2020/37259

Country: Argentina

Entity: interpol-red-2020-37259

Program: Red Notice

Reason: Contrabando calificado por tratarse de estupefacientes destinados inequívocamente a ser comercializado, agravado por el número de personas intervinientes y por el empleo de un medio de transporte aéreo en vuelo no autorizado, en concurso real con el delito de transporte de estupefacientes, en grado de tentativa.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN PEDRO HURTADO SUAREZ
First Name JUAN PEDRO
Last Name HURTADO SUAREZ
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1989-08-15
Birth-Place BENI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-56952

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: 2023/56952

Country: Bolivia

Entity: interpol-red-2023-56952

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ALBERTO LIMA HURTADO
First Name CARLOS ALBERTO
Last Name LIMA HURTADO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-04-04
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-76110

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: 2023/76110

Country: El Salvador

Entity: interpol-red-2023-76110

Program: Red Notice

Reason: Agresión Sexual en Menor o Incapaz Agravada en la Modalidad de Delito Continuado, Violación en Menor o Incapaz Agravada en la Modalidad de delito Continuado, y Amenazas con Agravación Especial

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BEATRIZ HURTADO
First Name BEATRIZ
Last Name HURTADO
Country UNITED STATES
Birth Date 1960-08-20
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SKOKIE, IL 60077, USA
5045 W ESTES, SKOKIE, IL 60077
Topics DEBARRED ENTITY

2 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: 1985-07-01
Country: United States

Entity: us-fed-excl-beatriz-hurtado-60077-skokie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QG9S

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-beatriz-hurtado-60077-skokie

Program: NonProcurement

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).

Profile Type PERSON
Name ELAINE HURTADO
First Name ELAINE
Last Name HURTADO
Country UNITED STATES
Birth Date 1972-07-06
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-08-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1032, #18587-104, COLEMAN, FL 33521
COLEMAN, FL 33521, USA
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: 2019-08-20
Country: United States

Entity: us-fed-excl-elaine-hurtado-33521-coleman

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: S4MR9LVTF

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-elaine-hurtado-33521-coleman

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR9LVTF

Start Date: 2019-09-27
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-elaine-hurtado-33521-coleman

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.