Search Sanctions | SapherCheck

10 SapherCheck records found for Person Perez

Alias	GUSTAVO ADOLFO ORTIZ ESPINEL GERMAN ALBERTO PEREZ OCAMPO
ID Number	79183678 16361849
Profile Type	PERSON
Name	PEREZ OCAMPO, GERMAN ALBERTO GUSTAVO ADOLFO ORTIZ ESPINEL GERMAN ALBERTO PEREZ OCAMPO
First Name	GERMAN GUSTAVO ADOLFO GUSTAVO
Middle Name	ADOLFO ALBERTO
Last Name	PEREZ OCAMPO ORTIZ ESPINEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-06-12 1965-06-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CL34E9115, MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727

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: 16727 Country: United States Entity: NK-2Cvuh5JKTvpUWtDTJcm4pc 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: 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: S4MR4HS26 Listing Date: 2014-12-01 Country: United States Entity: NK-2Cvuh5JKTvpUWtDTJcm4pc 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. PEREZ ARAMBURU, Jon Inaki

Alias	Йон Иняки Перес Арамбуру
ID Number	№ 15.976.521 15.976.521
Profile Type	PERSON
Name	JON INAKI PEREZ ARAMBURU JON INAKI PEREZ ARAMBURU JON INAKI PEREZ ARAMBURU PEREZ ARAMBURU, JON INAKI PEREZ ARAMBURU, JON IñAKI
First Name	JON INAKI JON INAKI Йон Иняки
Last Name	ARAMBURU Арамбуру PEREZ ARAMBURU
Country	SPAIN
Birth Date	1964-09-18
Birth-Place	SAN SEBASTIáN (GUIPúZCOA) SAN SEBASTIаN, GUIPUZCOA SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN Сан Себастиян, Гипузкоа
Position	E.T.A. ACTIVIST ; MEMBER OF JARRAI/HAIKA/SEGI активист на ЕТА; член на Харай/Хайка/Сеги
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	E.T.A. ACTIVIST ; IDENTITY CARD № 15.976.521 ; MEMBER OF JARRAI/HAIKA/SEGI MEMBER ETA; активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7195 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-7WPVpnBuqpGxTE6u4PCMwo Reason: „E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

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: 7195 Country: United States Entity: NK-7WPVpnBuqpGxTE6u4PCMwo Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3R29Y Listing Date: 2005-05-25 Country: United States Entity: NK-7WPVpnBuqpGxTE6u4PCMwo 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. David Elias Campbell Licona

Registration Number	XRM2YFXERHH5
Alias	JORGE EDUARDO PEREZ PAZ
Weak Alias	DAVID CAMPBELL DON DAVID VIEJO DAN
ID Number	0501-1967-02094
Profile Type	PERSON
Name	DAVID ELIAS CAMPBELL LICONA DAVID ELIAS CAMPBELL LICONA CAMPBELL LICONA, DAVID ELIAS
First Name	DAVID ELIAS JORGE DAVID
Middle Name	EDUARDO ELIAS
Last Name	CAMPBELL LICONA PEREZ PAZ
Country	NICARAGUA HONDURAS
Nationality	HONDURAS
Birth Date	1967-10-20 1964-01-02 1967-03-18
Birth-Place	SAN PEDRO SULA, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
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=39336

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: 39336 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRPC2VP Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP 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. Griselda Natividad LOPEZ PEREZ

Alias	KARLA PEREZ ROJO GRICELDA LOPEZ PEREZ GRICELDA LOPEZ PEREZ
ID Number	LOPG661230MSLPRR04 LOPG590819MSLPRR04
Profile Type	PERSON
Name	GRISELDA NATIVIDAD LOPEZ PEREZ LOPEZ PEREZ, GRISELDA NATIVIDAD GRISELDA NATIVIDAD LOPEZ PEREZ
First Name	GRISELDA NATIVIDAD GRISELDA NATIVIDAD GRICELDA KARLA
Last Name	PEREZ ROJO LOPEZ PEREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1959-08-19 1966-12-30
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CERRO DE LAS SIETE GOTAS #642, FRACCIONAMIENTO COLINAS DE SAN MIGUEL, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13370

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: 13370 Country: United States Entity: NK-BphgjeCnQ69u7As8SCSdeT 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: 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: S4MR465KV Listing Date: 2012-09-13 Country: United States Entity: NK-BphgjeCnQ69u7As8SCSdeT 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. Raymundo PEREZ URIBE

Registration Number	H1A5NUN1UP35
ID Number	PEUR510210HDFRRY09
Profile Type	PERSON
Name	RAYMUNDO PEREZ URIBE PEREZ URIBE, RAYMUNDO RAYMUNDO PEREZ URIBE
First Name	RAYMUNDO RAYMUNDO
Last Name	PEREZ URIBE
Country	MEXICO
Nationality	MEXICO
Birth Date	1951-02-10
Birth-Place	MEXICO CITY, MEXICO
First Seen	2023-05-09
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41898

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41898 Country: United States Entity: NK-Cs4XfoHSjSjFakjkFKFLDV 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

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: S4MRQM7SZ Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: NK-Cs4XfoHSjSjFakjkFKFLDV 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. Manuel Eduardo PÉREZ URDANETA

ID Number	6.357.038 001234503 V- 6357038 V-6357038
Profile Type	PERSON
Name	MANUEL EDUARDO PEREZ URDANETA PEREZ URDANETA, MANUEL EDUARDO MANUEL EDUARDO PEREZ URDANETA MANUEL EDUARDO PÉREZ URDANETA MANUEL EDUARDO PéREZ URDANETA
First Name	MANUEL MANUEL EDUARDO MANUEL EDUARDO
Last Name	PÉREZ URDANETA PéREZ URDANETA PEREZ URDANETA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-05-26 1960-12-29
Birth-Place	CAGUA CAGUA, ÉTAT D'ARAGUA : VENEZUELA CAGUA, ÉTAT D'ARAGUA CAGUA, VENEZUELA VENEZUELA CAGUA, STATE OF ARAGUA, CAGUA, VENEZUELA
Position	ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET DE LA JUSTICE DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-03-17
Modified At	2023-01-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE. IN THAT ROLE HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF SEVERE PHYSICAL FORCE AGAINST PEACEFUL PROTESTERS, COMMITTED BY OFFICIALS OF THE BOLIVARIAN NATIONAL POLICE UNDER HIS AUTHORITY. NUMéRO DE CARTE D’IDENTITé: V-6357038. NUMéRO DE PASSEPORT: 001234503 (EXPIRé EN 2012). ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. AU SEIN DU MINISTèRE VéNéZUéLIEN DE L’INTéRIEUR ET DE LA JUSTICE, LE GéNéRAL DE BRIGADE MANUEL EDUARDO PéREZ URDANETA éTAIT L’UN DES CINQ VICE-MINISTRES. SON PORTEFEUILLE COMPRENAIT LA PRéVENTION ET LA SéCURITé PUBLIQUE (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). ANTéRIEUREMENT, LE GéNéRAL DE BRIGADE PéREZ A éTé DIRECTEUR DE LA POLICE NATIONALE BOLIVARIENNE. EN CETTE QUALITé, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LE RECOURS à UNE FORCE PHYSIQUE EXCESSIVE CONTRE DES MANIFESTANTS PACIFIQUES, COMMISES PAR DES AGENTS DE LA POLICE NATIONALE BOLIVARIENNE PLACéS SOUS SON AUTORITé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. 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: 44466 Start Date: 2023-01-24 2021-03-19 Listing Date: 2023-01-24 2021-03-19 Country: Switzerland Entity: NK-ES7WMt7ED5KUqzTcryUnA4 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

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

4. 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: NK-ES7WMt7ED5KUqzTcryUnA4 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

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (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: 6164.27 Country: France Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-ES7WMt7ED5KUqzTcryUnA4 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022 Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité. Source URL: https://geldefonds.gouv.mc/

7. 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: 17818 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR4K4G2 Listing Date: 2015-03-17 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 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. Felipe MORENO PEREZ

ID Number	MOPF641205HCSRRL04 MOPF641205HCSRRL12
Profile Type	PERSON
Name	FELIPE MORENO PEREZ MORENO PEREZ, FELIPE FELIPE MORENO PEREZ
First Name	FELIPE FELIPE
Last Name	MORENO PEREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-05
Birth-Place	TAPACHULA, CHIAPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TAPACHULA, CHIAPAS, MEX C/O MOREXPRESS, S.A. DE C.V., TAPACHULA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705

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: 11705 Country: United States Entity: NK-EVW6DErddkNUjdW9Af2HUK 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: S4MR3Q4ZY Listing Date: 2009-12-03 Country: United States Entity: NK-EVW6DErddkNUjdW9Af2HUK 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

8. Jesus PEREZ ALVEAR

Weak Alias	CHUCHO PEREZ
ID Number	PEAJ841112HDFRLS06
Profile Type	PERSON
Name	JESUS PEREZ ALVEAR PEREZ ALVEAR, JESUS JESUS PEREZ ALVEAR
First Name	JESUS JESUS
Last Name	PEREZ ALVEAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-11-12
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Tax Number	PEAJ-841112-UD1
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUERRERO, GUERRERO, MEX GUERRERO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23363

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: 23363 Country: United States Entity: NK-GEQaw4n3JXrvwzmQDuiMwU 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: 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: S4MR6HN84 Start Date: 2018-04-06 Listing Date: 2018-06-29 Country: United States Entity: NK-GEQaw4n3JXrvwzmQDuiMwU 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GEQaw4n3JXrvwzmQDuiMwU Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GEQaw4n3JXrvwzmQDuiMwU Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671

9. Jose Julian Bruno JIMENEZ PEREZ

ID Number	# JIPJ610619HBCMRL07
Profile Type	PERSON
Name	JOSE JULIAN BRUNO JIMENEZ PEREZ JIMENEZ PEREZ, JOSE JULIAN BRUNO JOSE JULIAN BRUNO JIMENEZ PEREZ
First Name	JOSE JULIAN BRUNO JOSE JULIAN BRUNO
Last Name	JIMENEZ PEREZ
Country	MEXICO
Birth Date	1961-06-19
Birth-Place	ENSENADA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMOBILIARIA LA PROVINCIA S.A. DE C.V., TIJUANA CALLE RIO BRAVO, COLONIA REVOLUCION, TIJUANA C/O INMOBILIARIA ESTADO 29 S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX AVENIDA INDEPENDENCIA, COLONIA ZONA URBANA RIO TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9979

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: 9979 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL 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: S4MR3PBGJ Listing Date: 2006-10-02 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL 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

10. Efrain PEREZ PASUENGO

Profile Type	PERSON
Name	EFRAIN PEREZ PASUENGO PEREZ PASUENGO, EFRAIN EFRAIN PEREZ PASUENGO
First Name	EFRAIN EFRAIN
Last Name	PEREZ PASUENGO
Nationality	MEXICO
Birth Date	1954
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=8802

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: 8802 Country: United States Entity: NK-LA62aGg52b59nzBgdP9GR6 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: S4MR3R01D Listing Date: 2005-05-25 Country: United States Entity: NK-LA62aGg52b59nzBgdP9GR6 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