6 SapherCheck records found for Person Sarria
1. Edgar Alberto Sarria Diaz
2. Sanction Caption: Reciprocal
2. Rafael Alfredo Sarria Diaz
2. Sanction Caption: Reciprocal
3. IVAN MANUEL SARRIA
4. RAFAEL A SARRIA-DIAZ
5. RAFAEL SARRIA
6. EDGAR ALBERTO SARRIA
| Alias |
EDGAR SARRIAS
EDGAR ALBERTO SARRIA EDGAR SARRIAS EDGAR ALBERTO SARRIA |
|---|---|
| ID Number |
11734796
|
| Profile Type | PERSON |
| Name |
EDGAR ALBERTO SARRIA DIAZ
EDGAR ALBERTO SARRIA DIAZ SARRIA DIAZ, EDGAR ALBERTO |
| First Name |
EDGAR
EDGAR ALBERTO |
| Middle Name |
ALBERTO
|
| Last Name |
SARRIAS
SARRIA DIAZ SARRIA DIAZ SARRIA |
| Country |
VENEZUELA
SPAIN |
| Nationality |
VENEZUELA
SPAIN |
| Birth Date |
1976-01-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-25
|
| Tax Number |
26664550Y
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MIRANDA, MIRANDA, VEN
MIRANDA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100
|
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: 25100 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR6ST7V Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx 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 |
| Alias |
RAFAEL SARRIA
RAFAEL A SARRIA-DIAZ RAFAEL A SARRIA-DIAZ RAFAEL SARRIA |
|---|---|
| ID Number |
6974302
|
| Profile Type | PERSON |
| Name |
RAFAEL ALFREDO SARRIA DIAZ
RAFAEL ALFREDO SARRIA DIAZ SARRIA DIAZ, RAFAEL ALFREDO |
| First Name |
RAFAEL
RAFAEL ALFREDO RAFAEL A RAFAEL ALFREDO |
| Last Name |
SARRIA-DIAZ
SARRIA SARRIA DIAZ SARRIA DIAZ |
| Country |
VENEZUELA
SPAIN UNITED STATES |
| Birth Date |
1965-11-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MIRANDA
CALLE DE LA PENA PINTADA, 11, 28034 MADRID 480 PARK AVENUE, APT. 10B, 10022 NEW YORK 5599 NW 23RD AVE, 33496 BOCA RATON CALLE LOS MALABARES, QUINTA ANAUCO, VALLE ARRIBA, 1080 CARACAS MIRANDA, MIRANDA, VEN LA MORALEJA, MADRID |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427
|
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: 24427 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR6GMZX Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv 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 |
IVAN MANUEL SARRIA
|
| First Name |
IVAN MANUEL
|
| Last Name |
SARRIA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1972-06-23
|
| Birth-Place |
PROVINCIA DE CORDOBA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
NARIZ PROMINENTE, CICATRIZ DISIMULADA POR LA CEJA IZQUIERDA Y UN TATUAJE EN EL PECHO QUE DICE "VICKY"
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-223
|
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: 2017/223 Country: Argentina Entity: interpol-red-2017-223 Program: Red Notice Reason: HOMICIDIO CALIFICADO ENSAÑAMIENTO Y ALEVOSIA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
RAFAEL ALFREDO SARRIA DIAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
RAFAEL A SARRIA-DIAZ
|
| First Name |
RAFAEL A
|
| Last Name |
SARRIA-DIAZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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: S4MR6GN50 Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn50 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 |
| Alias |
RAFAEL ALFREDO SARRIA DIAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
RAFAEL SARRIA
|
| First Name |
RAFAEL
|
| Last Name |
SARRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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: S4MR6GN51 Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn51 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 |
| Alias |
EDGAR ALBERTO SARRIA DIAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
EDGAR ALBERTO SARRIA
|
| First Name |
EDGAR ALBERTO
|
| Last Name |
SARRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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: S4MR6TDH9 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: usgsa-s4mr6tdh9 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 |