SapherCheck

2 SapherCheck records found for Person Medina diaz

ID Number 18560548
Profile Type PERSON
Name MEDINA DIAZ, HERMAN DE JESUS
HERMAN DE JESUS MEDINA DIAZ
First Name HERMAN
Middle Name DE JESUS
Last Name MEDINA DIAZ
Country COLOMBIA
Birth Date 1968-03-23
Birth-Place MISTRATO, RISARALDA, 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=17009

1 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: 17009

Country: United States

Entity: NK-Jzmi2ea4PWfn2vbTuJYbkz

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number LDY6SJ1CMH41
Profile Type PERSON
Name DOMINGO MEDINA DIAZ
First Name DOMINGO
Last Name MEDINA DIAZ
Country MEXICO
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL9C7

Start Date: 2024-09-10
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl9c7

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