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7 SapherCheck records found for Person Ospina

1. Wilmer OSPINA MURILLO

ID Number	17344677
Profile Type	PERSON
Name	WILMER OSPINA MURILLO WILMER OSPINA MURILLO OSPINA MURILLO, WILMER
First Name	WILMER WILMER
Last Name	OSPINA MURILLO
Country	COLOMBIA
Birth Date	1970-05-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O LA TASAJERA DE FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, FUENTE DE ORO GRANADA, META, COL C/O ESTACION DE SERVICIO LA TURQUESA, PUERTO LLERAS C/O CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., GRANADA C/O CIA. AGROINDUSTRIAL PALMERA S.A., VILLAVICENCIO C/O WISMOTOS FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, PUERTO LLERAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831

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: 11831 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV 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: S4MR3PVTS Listing Date: 2010-03-02 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV 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. Carlos Antonio LOPEZ OSPINA

ID Number	3311296
Profile Type	PERSON
Name	LOPEZ OSPINA, CARLOS ANTONIO CARLOS ANTONIO LOPEZ OSPINA CARLOS ANTONIO LOPEZ OSPINA
First Name	CARLOS ANTONIO CARLOS ANTONIO
Last Name	LOPEZ OSPINA
Country	COLOMBIA
Birth Date	1926-06-03 1926-03-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 50 NO. 65-42 OF. 205, MEDELLIN MEDELLIN, COL C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O AGROESPINAL S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11463

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: 11463 Country: United States Entity: NK-XdbQgjnais8SyDwsJde8B8 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: S4MR3R3BG Listing Date: 2009-05-28 Country: United States Entity: NK-XdbQgjnais8SyDwsJde8B8 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	RAUL OSPINA
First Name	RAUL
Last Name	OSPINA
Nationality	UNITED STATES COLOMBIA
Birth Date	1951-06-06
Birth-Place	UNITED STATES
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/2013-3337

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: 2013/3337 Country: Italy Entity: interpol-red-2013-3337 Program: Red Notice Reason: ART. 110, 81 CODE PENAL ET ART. 73, 80 D.P.R 309/90 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LINA MILAYI RENGIFO OSPINA

Profile Type	PERSON
Name	LINA MILAYI RENGIFO OSPINA
First Name	LINA MILAYI
Last Name	RENGIFO OSPINA
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA, COL
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: S4MR3PX7L Listing Date: 2008-04-15 Country: United States Entity: usgsa-s4mr3px7l 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. JEFFERSON RENGIFO OSPINA

Profile Type	PERSON
Name	JEFFERSON RENGIFO OSPINA
First Name	JEFFERSON
Last Name	RENGIFO OSPINA
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA, COL
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: S4MR3PX7M Listing Date: 2008-04-15 Country: United States Entity: usgsa-s4mr3px7m 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. EDWIN AMIR RENGIFO OSPINA

Profile Type	PERSON
Name	EDWIN AMIR RENGIFO OSPINA
First Name	EDWIN AMIR
Last Name	RENGIFO OSPINA
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CALI, COL
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: S4MR3R01B Listing Date: 2008-04-15 Country: United States Entity: usgsa-s4mr3r01b 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. WILSON OSPINA-MARIN

Profile Type	PERSON
Name	WILSON OSPINA-MARIN
First Name	WILSON
Last Name	OSPINA-MARIN
Country	UNITED STATES
First Seen	2023-07-15
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BONHAM, TX 75418, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-15
Sanction Last Change	2023-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRQ8TCN Start Date: 2023-05-11 End Date: 2028-05-10 Listing Date: 2023-07-13 Country: United States Entity: usgsa-s4mrq8tcn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public