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10 SapherCheck records found for Person Lima

Alias	VALDEMAR LORENZANA LIMA VALDEMAR LORENZANA LIMA
ID Number	R-1900001817
Profile Type	PERSON
Name	LORENZANA LIMA, WALDEMAR WALDEMAR LORENZANA LIMA WALDEMAR LORENZANA LIMA
First Name	VALDEMAR WALDEMAR WALDEMAR
Last Name	LORENZANA LIMA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1940-02-19
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LA REFORMA -LA REFORMA, ZACAPA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11981

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: 11981 Country: United States Entity: NK-fbCh8YBcDcoNrmNCsoKKnA 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: S4MR3QF8G Listing Date: 2010-04-27 Country: United States Entity: NK-fbCh8YBcDcoNrmNCsoKKnA 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. David De Lima

Alias	DAVID EUGENIO DE LIMA SALAS
ID Number	V-4719253
Profile Type	PERSON
Name	DAVID DE LIMA DAVID EUGENIO DE LIMA SALAS DAVID EUGENIO DE LIMA SALAS ديفيد دي ليما DE LIMA SALAS, DAVID EUGENIO
First Name	DAVID DAVID EUGENIO
Middle Name	EUGENIO
Last Name	DE LIMA SALAS DE LIMA SALAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1959-04-03
Birth-Place	ANZOáTEGUI PUERTO LA CRUZ, ESTADO ANZOATEGUI, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-04
Modified At	2024-05-06
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
Address	VILLAS MARTINIQUE CASA 131 EL MORRO, LECHERIAS LECHERIAS, ANZOATEGUI, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221

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: 29221 Country: United States Entity: Q5232893 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: S4MRDLX03 Start Date: 2020-09-04 Listing Date: 2020-09-04 Country: United States Entity: Q5232893 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. Juliana Aparecida DE LIMA

Title	MS
Profile Type	PERSON
Name	JULIANA APARECIDA DE LIMA
First Name	JULIANA
Middle Name	APARECIDA
Last Name	DE LIMA
Nationality	BRAZIL
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV4 8HX
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ytzAH-MyO0EtmIHqDMGBnp1ET-Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-25 End Date: 2029-11-24 Country: United Kingdom Entity: gb-coh-ytzah-myo0etmihqdmgbnp1et-y Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002349 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. RENIVALDO FIGUEIREDO LIMA

Profile Type	PERSON
Name	RENIVALDO FIGUEIREDO LIMA
First Name	RENIVALDO
Last Name	FIGUEIREDO LIMA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1971-01-06
Birth-Place	CAMPOS BELOS / GOIÁS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-49095

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: 2015/49095 Country: Brazil Entity: interpol-red-2015-49095 Program: Red Notice Reason: Rape / Sexual Offences against minors Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MARIA ANTONIA LIMA

Profile Type	PERSON
Name	MARIA ANTONIA LIMA
First Name	MARIA ANTONIA
Last Name	LIMA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1972-04-25
Birth-Place	JUTIAPA, COMAPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-17184

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: 2019/17184 Country: El Salvador Entity: interpol-red-2019-17184 Program: Red Notice Reason: ACTOS PREPARATORIOS, PROPOSICION, CONSPIRACION Y ASOCIACIONES DELICTIVAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JUANIL MIRANDA LIMA

Profile Type	PERSON
Name	JUANIL MIRANDA LIMA
First Name	JUANIL
Last Name	MIRANDA LIMA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1976-12-24
Birth-Place	CAMPO GRANDE/MATO GROSSO DO SUL
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/2020-40617

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: 2020/40617 Country: Brazil Entity: interpol-red-2020-40617 Program: Red Notice Reason: Murder Receiving stolen goods Illegal firearm carrying Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CICERO FERNANDO DE LIMA ALMEIDA

Profile Type	PERSON
Name	CICERO FERNANDO DE LIMA ALMEIDA
First Name	CICERO FERNANDO
Last Name	DE LIMA ALMEIDA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1990-03-20
Birth-Place	SAN PABLO
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/2020-9664

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: 2020/9664 Country: Paraguay Entity: interpol-red-2020-9664 Program: Red Notice Reason: HECHO PUNBLE DE TENENCIA Y COMERCIALIZACION DE COCAINA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. FABIAN LIMA QUISPE

Profile Type	PERSON
Name	FABIAN LIMA QUISPE
First Name	FABIAN
Last Name	LIMA QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1981-01-20
Birth-Place	PÒTOSI
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/2022-77917

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: 2022/77917 Country: Bolivia Entity: interpol-red-2022-77917 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ANTONIO BATISTA DE LIMA

Profile Type	PERSON
Name	ANTONIO BATISTA DE LIMA
First Name	ANTONIO
Last Name	BATISTA DE LIMA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1968-01-01
Birth-Place	SÃO JULIÃO/PI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-21779

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: 2023/21779 Country: Brazil Entity: interpol-red-2023-21779 Program: Red Notice Reason: Violación Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ELOHIN DAVIS LIMA LIZARRAGA

Profile Type	PERSON
Name	ELOHIN DAVIS LIMA LIZARRAGA
First Name	ELOHIN DAVIS
Last Name	LIMA LIZARRAGA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1986-02-28
Birth-Place	LA PAZ
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/2023-33468

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: 2023/33468 Country: Bolivia Entity: interpol-red-2023-33468 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices