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10 SapherCheck records found for Person López

ID Number	2410310530001B
Profile Type	PERSON
Name	LOPEZ GUTIERREZ, RODOLFO FRANCISCO RODOLFO FRANCISCO LÓPEZ GUITIéRREZ RODOLFO FRANCISCO LOPEZ GUTIERREZ
First Name	RODOLFO FRANCISCO RODOLFO
Middle Name	FRANCISCO
Last Name	LÓPEZ GUITIéRREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1953-10-03
Birth-Place	JINOTEGA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL EL DORADO #125, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 33 Country: Canada Entity: NK-ZZbM9jcMCwH936SW6efjKh Program: Nicaragua 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	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: 33619 Country: United States Entity: NK-ZZbM9jcMCwH936SW6efjKh Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Richard Jesus Lopez Vargas

Alias	RICHARD LOPEZ VARGAS RICHARD LOPEZ VARGAS
ID Number	6166221
Profile Type	PERSON
Name	RICHARD JESúS LÓPEZ VARGAS LOPEZ VARGAS, RICHARD JESUS RICHARD JESUS LOPEZ VARGAS RICHARD JESUS LOPEZ VARGAS
First Name	RICHARD JESUS RICHARD JESúS RICHARD
Middle Name	JESUS
Last Name	LOPEZ VARGAS LÓPEZ VARGAS LOPEZ VARGAS
Country	VENEZUELA
Birth Date	1964-11-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26421

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: 63 Country: Canada Entity: NK-hVCnwKsTQt3zmZQEaMV8NN 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	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: 26421 Country: United States Entity: NK-hVCnwKsTQt3zmZQEaMV8NN 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8BRGM Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-hVCnwKsTQt3zmZQEaMV8NN 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. Vladimir Padrino Lopez

Alias	VLADIMIR PADRINO LóPEZ VLADIMIR PADRINO LOPEZ PADRINO LOPEZ Падрино Лопес, Владимир PADRINO LóPEZ 弗拉迪米尔·帕德里诺·洛佩斯 GEN. VLADIMIR PADRINO LóPEZ
ID Number	6122963
Profile Type	PERSON
Name	PADRINO LOPEZ, VLADIMIR VLADIMIR PADRINO LóPEZ VLADIMIR PADRINO LOPEZ 블라디미르 파드리노 로베스 VLADIMIR PADRINO VLADIMIR PADRINO LOPEZ Владимир Падрино Лопес ブラディミール・パドリーノ・ロペス VLADIMIR PADRINO LÓPEZ VLADIMIR PADRINO LOPEZ فلاديمير بادرينو لوبيز 弗拉基米爾·帕德里諾·洛佩斯 ولادمیر پادرینو لوپز
First Name	VLADIMIR VLADIMIR VLADIMIR
Last Name	PADRINO LOPEZ LóPEZ PADRINO LÓPEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-05-30
Birth-Place	CARACAS
Position	STRATEGIC COMMAND OPERATIONS OF THE BOLIVARIAN NATIONAL ARMED FORCES (2014-2017) VENEZUELAN MINISTER OF THE POPULAR PARTICIPATION FOR THE DEFENSE (2014-) MINISTER OF DEFENSE BOLIVARIAN ARMY (2012-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-09-25
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN GENERAL AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25080 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela

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: 40 Country: Canada Entity: Q19519696 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	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: 25080 Country: United States Entity: Q19519696 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6ST7Q Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q19519696 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. Gustavo Enrique GONZÁLEZ LÓPEZ

Alias	GUSTAVO GONZáLEZ LóPEZ
ID Number	5.726.284
Profile Type	PERSON
Name	GUSTAVO ENRIQUE GONZALEZ LOPEZ GUSTAVO ENRIQUE GONZALEZ LOPEZ GUSTAVO ENRIQUE GONZÁLEZ LÓPEZ 古斯塔沃·岡薩雷斯·洛佩斯 GUSTAVO GONZALEZ LOPEZ GUSTAVO GONZáLEZ LóPEZ غوستافو غونزاليس لوبيز GUSTAVO ENRIQUE GONZáLEZ LóPEZ GUSTAVO ENRIQUE GONZALEZ LOPEZ GONZALEZ LOPEZ, GUSTAVO ENRIQUE Густаво Гонсалес Лопес
First Name	GUSTAVO GUSTAVO ENRIQUE GUSTAVO ENRIQUE
Last Name	GONZáLEZ LóPEZ GONZALEZ LOPEZ GONZÁLEZ LÓPEZ GONZALEZ LOPEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1960-11-02
Birth-Place	MIRANDA VENEZUELA
Position	REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APRIL 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JANUARY 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEBRUARY 2014 TO OCTOBER 2018. HEAD OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICES (SEBIN) DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN); MAJOR GENERAL, PRESIDENT OF VENEZUELA'S STRATEGIC CENTER OF SECURITY AND PROTECTION OF THE HOMELAND (CESPPA) CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO PRESIDENTIAL SECURITY COUNSEL. DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-17
Modified At	2024-03-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APR 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JAN 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEB 2014 TO OCT 2018. DURING THE TIMES HE HAS SERVED AS SEBIN DIRECTOR, OFFICIALS UNDER HIS ULTIMATE AUTHORITY COMMITTED ACTS OF ARBITRARY DETENTION, TORTURE AND CRUEL AND INHUMAN TREATMENT, INCLUDING SEXUAL VIOLENCE, IN EL HELICOIDE DETENTION CENTRE. AS GENERAL DIRECTOR OF SEBIN, HE IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING ARBITRARY DETENTION, INHUMAN AND DEGRADING TREATMENT, AND TORTURE, AND THE REPRESSION OF CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION IN VENEZUELA. HEAD OF SEBIN, INTELLIGENCE POLICE RECONDUIT EN TANT QUE DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) LE 30 AVRIL 2019. CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO DEPUIS JANVIER 2019 ET DIRECTEUR GéNéRAL DU SEBIN DE FéVRIER 2014 à OCTOBRE 2018. LORSQU’IL éTAIT DIRECTEUR DU SEBIN, DES FONCTIONNAIRES PLACéS SOUS SON AUTORITé EN DERNIER RESSORT SE SONT RENDUS RESPONSABLES DE DéTENTIONS ARBITRAIRES, D’ACTES DE TORTURE ET DE TRAITEMENTS CRUELS ET INHUMAINS, NOTAMMENT DE VIOLENCES SEXUELLES, DANS LE CENTRE DE DéTENTION D’EL HELICOIDE. IL EST RESPONSABLE, EN TANT QUE DIRECTEUR GéNéRAL DU SEBIN, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT DE DéTENTIONS ARBITRAIRES, DE TRAITEMENTS INHUMAINS ET DéGRADANTS ET DE TORTURE) ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1704

12 Sanctions

1. Sanction Caption: VEN

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.4299.59 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q19787200 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. 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: 23 Country: Canada Entity: Q19787200 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 3 Country: Canada Entity: Q19787200 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 28 M...

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: 38379 Start Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27 Listing Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27 Country: Switzerland Entity: Q19787200 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

5. Sanction Caption: VEN

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.4299.59 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q19787200 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

6. 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: Q19787200 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

7. Sanction Caption: (UE) 2023/2500 du...

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.4299.59 Country: France Entity: Q19787200 Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Venezuela (Sa...

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: VEN0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q19787200 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Venezuela

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: VEN0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q19787200 Program: Venezuela Provisions: Asset freeze Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q19787200 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes. Source URL: https://geldefonds.gouv.mc/

11. 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: 17810 Country: United States Entity: Q19787200 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR4K4FQ Listing Date: 2015-03-17 Country: United States Entity: Q19787200 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. Alvaro Lopez Miera

Alias	GEN. ÁLVARO LóPEZ MIERA アルバロ・ロペス・ミエラ ALVARO LOPEZ MIERA
Profile Type	PERSON
Name	LOPEZ MIERA, ALVARO ALVARO LOPEZ MIERA ALVARO LOPEZ MIERA ÁLVARO LóPEZ MIERA آلوارو لوپز میرا ألفارو لوبيز 阿尔瓦罗·洛佩斯·梅拉 ALVARO LOPEZ MIERA アルヴァロ・ロペス・ミエラ ÁLVARO LÓPEZ MIERA
First Name	ALVARO ALVARO ÁLVARO
Last Name	LOPEZ MIERA LóPEZ
Country	CUBA
Nationality	CUBA
Birth Date	1943-12-26
Birth-Place	HAVANA, CUBA HAVANA
Position	MINISTRO DE LAS FAR MEMBER OF THE NATIONAL ASSEMBLY OF CUBA MINISTER OF THE REVOLUTIONARY ARMED FORCES MINISTER OF THE REVOLUTIONARY ARMED FORCES (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Modified At	2024-07-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CUBA MEMBERS OF THE PARLIAMENT US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NACIó EN LA CIUDAD DE LA HABANA EL 26 DE DICIEMBRE DEL AñO 1943 EN EL SENO DE UNA FAMILIA DE IDEAS PROGRESISTAS. POSTERIORMENTE SE TRASLADó PARA LA CIUDAD DE SANTIAGO DE CUBA, DONDE TRANSCURRIó PARTE DE SU INFANCIA Y CURSó LOS ESTUDIOS PRIMARIOS. SIENDO NIñO AúN, COLABORó CON EL MOVIMIENTO REVOLUCIONARIO 26 DE JULIO. CON APENAS 14 AñOS DE EDAD SE INCORPORó A LAS FUERZAS DEL II FRENTE ORIENTAL “FRANK PAíS” REALIZANDO DIFERENTES FUNCIONES COMO COMBATIENTE HASTA EL TRIUNFO REVOLUCIONARIO EN ENERO DE 1959. DESDE 1960 INTEGRó LAS PRIMERAS UNIDADES DE ARTILLERíA, DONDE OCUPó LOS CARGOS DE JEFE DE PEQUEñAS UNIDADES Y UNIDADES DE ESTA ARMA. EN SU HOJA DE SERVICIOS ACUMULA EL MéRITO DE HABER INTEGRADO LAS PRIMERAS FUERZAS, QUE A FINES DEL AñO 1975, ACUDIERON A LA AYUDA DEL GOBIERNO Y PUEBLO ANGOLANOS, PARTICIPANDO EN ACCIONES COMBATIVAS EN CATOFE, MORROS DEL TONGO, SANTA COMBA, ALTOHAMA, TCHIPIPA, NOVA LISBOA, CATATA, CACONDA, SA DA BANDEIRA Y CAHAMA. A SU REGRESO SE DESIGNA JEFE DE OPERACIONES DE LA BRIGADA DE ARTILLERíA DE LA RESERVA DEL ALTO MANDO. EN 1977 CUMPLIó SU SEGUNDA MISIóN EN LA REPúBLICA DE ETIOPíA PARA ENFRENTAR AL AGRESOR SOMALí PARTICIPANDO EN COMBATES AL SUR DE HARAR CHERIFICALE FEDIS, NORTE DE DIRE - DAWA HAREWA - MELO, HAREWA – MELO, ARABI - LEWINAJE, JIJIGA – SUR DEL OGADEN. DURANTE LOS AñOS 1982 – 1984 CURSA ESTUDIOS EN LA ACADEMIA DEL ESTADO MAYOR GENERAL DE LAS FUERZAS ARMADAS DE LA URSS “VOROSHILOV” Y AL CONCLUIR COMENZó A DESEMPEñARSE COMO JEFE DE TROPAS GENERALES, COMO JEFE DE DIVISIóN DE INFANTERíA, BRIGADA DE TANQUES. EN EL AñO 1987 RETORNA A LA REPúBLICA POPULAR DE ANGOLA, A CUMPLIR SU TERCERA MISIóN INTERNACIONALISTA, ESTA VEZ COMO JEFE DE TROPAS GENERALES, JEFE SECCIóN DE OPERACIONES EN LA MISIóN MILITAR JEFE DE GRUPO DE CUBANOS EN CUITO CUANAVALE Y JEFE DE LA 30 BRIGADA DE TANQUES. AL REGRESAR A CUBA SE NOMBRA JEFE DE ESTADO MAYOR SUSTITUTO DEL JEFE DEL EJéRCITO ORIENTAL HASTA 1993 EN QUE ES PROMOVIDO A SUB JEFE DEL ESTADO MAYOR GENERAL, JEFE DE LA DIRECCIóN DE OPERACIONES HASTA OCTUBRE DE 1997, QUE FUE NOMBRADO SUSTITUTO DEL MINISTRO DE LAS FAR JEFE DEL ESTADO MAYOR GENERAL. EN EL 2001 FUE ASCENDIDO AL GRADO DE GENERAL DE CUERPO DE EJéRCITO Y ACTUALMENTE VICEMINISTRO PRIMERO JEFE DEL ESTADO MAYOR GENERAL DE LAS FAR ES FUNDADOR DEL PARTIDO, SIENDO DELEGADO DESDE EL II CONGRESO HASTA EL VII, MIEMBRO DEL COMITé CENTRAL DEL PCC EN 1980 Y DEL BURó POLíTICO EN 1997. ES DIPUTADO A LA ASAMBLEA NACIONAL DEL PODER POPULAR. EL 15 DE ABRIL DEL 2021 ES PROMOVIDO AL CARGO DE MINISTRO DE LAS FAR. POR SUS MéRITOS Y VALOR EN EL CUMPLIMIENTO DE NUMEROSAS MISIONES, LE HAN SIDO CONFERIDAS DIFERENTES CONDECORACIONES, ENTRE LAS CUALES SE DESTACAN: EL TíTULO HONORíFICO DE “HéROE DE LA REPúBLICA DE CUBA”, LAS ORDENES “ANTONIO MACEO”, “CAMILO CIENFUEGOS” Y “ERNESTO CHE GUEVARA” TERCER GRADO Y LAS MEDALLAS “COMBATIENTE DE LA GUERRA DE LIBERACIóN”, “COMBATIENTE INTERNACIONALISTA DE I CLASE”, “POR LA DEFENSA DE CUITO CUANAVALE”, “VICTORIA CUBA – RPA”, “IGNACIO AGRAMONTE” PRIMERA CLASE, “POR EL SERVICIO EJEMPLAR EN LAS FAR”, “COMBATIENTE DE LA PRODUCCIóN Y LA DEFENSA”, “FRATERNIDAD COMBATIVA” Y LAS CONMEMORATIVAS ”20, 30, 40, 50 Y 60 ANIVERSARIO DE LAS FAR” Y “XX ANIVERSARIO”, ASí COMO OTRAS CONDECORACIONES NACIONALES Y EXTRANJERAS. CUBAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32628 https://www.cia.gov/resources/world-leaders/foreign-governments/cuba

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: 32628 Country: United States Entity: Q2886425 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ5BGT Start Date: 2021-07-22 Listing Date: 2021-09-15 Country: United States Entity: Q2886425 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. Damaso LOPEZ NUNEZ

Alias	EL LICENCIADO DáMASO LóPEZ NUñEZ
Weak Alias	EL LICENCIADO
ID Number	LOND660222HSLPXM05
Profile Type	PERSON
Name	DáMASO LóPEZ DAMASO LOPEZ NUNEZ DAMASO LOPEZ NUNEZ LOPEZ NUNEZ, DAMASO
First Name	DAMASO DAMASO DáMASO
Last Name	LóPEZ LOPEZ NUNEZ NUñEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-02-22
Birth-Place	ELDORADO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-01-09
Modified At	2024-05-11
Tax Number	LOND660222SE7 LOND6602221Y5
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	AVENIDA NICOLAS BRAVO NO. 1607, COLONIA GUADALUPE, 80220 CULIACAN CALLE ESCOBEDO NO. 24, LOCALIDAD EL DORADO, 80450 CULIACAN 80220 CULIACAN, SINALOA, MEX 80450 CULIACAN, SINALOA, MEX
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Notes	NARCOTRAFICANTE MEXICANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500

3 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: 15500 Country: United States Entity: Q58338935 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR47FDZ Country: United States Entity: Q58338935 Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR47FDZ Listing Date: 2013-01-09 Country: United States Entity: Q58338935 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

7. Antonio Lopez-Isturiz White

Alias	LóPEZ-ISTúRIZ WHITE ISTúRIZ WHITE ANTONIO LOPEZ ISTURIZ WHITE ANTONIO WHITE ANTONIO LOPEZ-ISTURIZ ANTONIO LóPEZ-ISTúRIZ WHITE ANTONIO LóPEZ ISTúRIZ WHITE ANTONIO LOPEZ ISTúRIZ WHITE ANTONIO LóPEZ-ISTURIZ ANTONIO LóPEZ-ISTúRIZ ANTONIO LOPEZ ISTúRIZ ANTONIO LóPEZ ISTURIZ ANTONIO LóPEZ ISTURIZ WHITE ANTONIO LóPEZ-ISTURIZ WHITE ISTURIZ WHITE ANTONIO LOPEZ-ISTúRIZ LOPEZ WHITE LóPEZ-ISTúRIZ ANTONIO LóPEZ WHITE ANTONIO JAVIER LóPEZ-ISTúRIZ WHITE ANTONIO ISTúRIZ WHITE ANTONIO LOPEZ ISTURIZ LóPEZ WHITE ANTONIO LOPEZ-ISTURIZ WHITE ANTONIO LOPEZ-ISTúRIZ WHITE ANTONIO LóPEZ ISTúRIZ
Profile Type	PERSON
Name	ANTONIO LóPEZ-ISTúRIZ WHITE ANTONIO LOPEZ-ISTURIZ WHITE Антоніо Лопес-Істуріс Вайт ANTONIO LÓPEZ-ISTÚRIZ WHITE
First Name	ANTONIO
Last Name	LÓPEZ-ISTÚRIZ WHITE WHITE
Country	EUROPEAN UNION
Nationality	SPAIN
Birth Date	1970-04-01
Birth-Place	PAMPLONA
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) MEMBER OF THE EUROPEAN PARLIAMENT (2004-2009) MEMBER OF THE EUROPEAN PARLIAMENT (2024-) GENERAL SECRETARY (2002-2022) A MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2019-) MEMBER OF THE EUROPEAN PARLIAMENT (2009-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-07-23
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH POLITICIAN
SourceUrl	http://www.europarl.europa.eu/meps/en/28399

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-04-24 Country: Iran Entity: Q602944 Source URL: https://sanctionlist.mfa.ir/

8. Ovidio Guzmán López

Alias	OVIDIO GUZMáN LóPEZ
Weak Alias	EL RATON RATON NUEVO
ID Number	GULO900329HSLZPV09
Profile Type	PERSON
Name	OVIDIO GUZMAN LOPEZ オビディオ・グスマン奥维迪奥·古斯曼·洛佩斯 OVIDIO GUZMáN LOPEZ OVIDIO GUZMAN LOPEZ OVIDIO GUZMAN PEREZ GUZMAN LOPEZ, OVIDIO Овидио Гусман Лопес أوفيديو غوزمان لوبيس Овідіо Гусман Лопес OVIDIO GUZMáN LóPEZ
First Name	OVIDIO OVIDIO
Last Name	GUZMáN LóPEZ GUZMAN LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-03-29
Birth-Place	CULIACáN CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (BORN 1990)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13149

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: 13149 Country: United States Entity: Q71848197 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MR3RC0Q Listing Date: 2012-05-08 Country: United States Entity: Q71848197 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

9. EBELIO ANTONIO LÓPEZ MEJÍA

Profile Type	PERSON
Name	EBELIO ANTONIO LÓPEZ MEJÍA
First Name	EBELIO ANTONIO
Last Name	LÓPEZ MEJÍA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-06-27
Birth-Place	SAN SALVADOR, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.68
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SE DESCONOCE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283821

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: 2017/283821 Country: El Salvador Entity: interpol-red-2017-283821 Program: Red Notice Reason: Privación de Libertad y Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. DAVID TERESO MACARIO LÓPEZ

Profile Type	PERSON
Name	DAVID TERESO MACARIO LÓPEZ
First Name	DAVID TERESO
Last Name	MACARIO LÓPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-10-15
Birth-Place	TEJUTLA, SAN MARCOS
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/2018-60589

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: 2018/60589 Country: Guatemala Entity: interpol-red-2018-60589 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices