SapherCheck

10 SapherCheck records found for Person Silva

ID Number 79368275
Profile Type PERSON
Name ELKIN ALEXIS SANCHEZ SILVA
ELKIN ALEXIS SANCHEZ SILVA
SANCHEZ SILVA, ELKIN ALEXIS
First Name ELKIN ALEXIS
ELKIN ALEXIS
Last Name SANCHEZ SILVA
Country COLOMBIA
Birth Date 1965-01-04
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BOGOTA, COL
CALLE 119A NO. 48-83 APTO. 405, BOGOTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11807

2 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: 11807

Country: United States

Entity: NK-SAqifPZpoDBeKP9BbVj2i4

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R1BD

Listing Date: 2010-03-02
Country: United States

Entity: NK-SAqifPZpoDBeKP9BbVj2i4

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

Weak Alias EL JARDINERO
ID Number FOSA801119HMNLLD09
Profile Type PERSON
Name AUDIAS FLORES SILVA
FLORES SILVA, AUDIAS
AUDIAS FLORES SILVA
First Name AUDIAS
AUDIAS
Last Name FLORES SILVA
Country MEXICO
Nationality MEXICO
Birth Date 1980-11-19
Birth-Place MICHOACAN DE OCAMPO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-04-16
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=31147

2 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: 31147

Country: United States

Entity: NK-gcK9RbXCy5VMAQWmvaDcBP

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MRGRY5R

Start Date: 2021-04-13
Listing Date: 2021-04-16
Country: United States

Entity: NK-gcK9RbXCy5VMAQWmvaDcBP

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 HENRY RANGEL
HENRY DE JESúS RANGEL SILVA
ID Number 5.764.952
Profile Type PERSON
Name HENRY DE JESUS RANGEL SILVA
HENRY DE JESUS RANGEL SILVA
HENRY RANGEL SILVA
RANGEL SILVA, HENRY DE JESUS
First Name HENRY DE JESUS
HENRY
Middle Name DE JESUS
Last Name RANGEL
RANGEL SILVA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1961-08-28
Birth-Place SANTIAGO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-09-15
Modified At 2024-06-27
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 TRUJILLO
CARACAS, VEN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN AND GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11185

2 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: 11185

Country: United States

Entity: Q1607202

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: S4MR3PL6R

Listing Date: 2008-09-15
Country: United States

Entity: Q1607202

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 FRANCO SILVA AVILA
First Name FRANCO
Last Name SILVA AVILA
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 76

Country: Canada

Entity: ca-sema-fcdb972907dfc4a90a9b335d9e56efbf1fa56eeb

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name RIENZIE ALBERT JOSEPH ASOKA SILVA
First Name RIENZIE
Middle Name ALBERT JOSEPH ASOKA
Last Name SILVA
Nationality UNITED KINGDOM
Birth Date 1941-11-29
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 191 FRIARS WOOD, PIXTON WAY, CROYDON, SURREY, CR0 9JN
Topics DISQUALIFIED
Notes BORN ON 29 NOVEMBER 1941 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ahJVotVc2-0wW_Y4q4MN0_c02CY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-05-28
End Date: 2024-05-27
Country: United Kingdom

Entity: gb-coh-ahjvotvc2-0ww-y4q4mn0-c02cy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20120448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-05-14
End Date: 2028-05-13
Country: United Kingdom

Entity: gb-coh-ahjvotvc2-0ww-y4q4mn0-c02cy

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: TCR51110

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRADLEY TREVOR SILVER (AKA BRADLEY SILVA)
First Name BRADLEY
Middle Name TREVOR
Last Name SILVER (AKA BRADLEY SILVA)
Nationality UNITED KINGDOM
Birth Date 1968-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I2EJHGyb1ULup0joFrKyzVu7VRk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-11-02
End Date: 2031-11-01
Country: United Kingdom

Entity: gb-coh-i2ejhgyb1ulup0jofrkyzvu7vrk

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-000448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRADLEY SILVA (AKA BRADLEY TREVOR SILVER)
First Name BRADLEY
Last Name SILVA (AKA BRADLEY TREVOR SILVER)
Birth Date 1968-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p3wYYfldFsLjnt9uHPCr0hm_yE0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-11-02
End Date: 2031-11-01
Country: United Kingdom

Entity: gb-coh-p3wyyfldfsljnt9uhpcr0hm-ye0

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-000448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SANDRA BARBARA PEREIRA CANHAO DA SILVA
First Name SANDRA
Middle Name BARBARA PEREIRA CANHAO
Last Name DA SILVA
Nationality PORTUGAL
Birth Date 1977-10-05
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 55, HOWARD HOUSE, BARRINGTON ROAD, LONDON, UNITED KINGDOM, SW9 7JZ
Topics DISQUALIFIED
Notes BORN ON 5 OCTOBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PClZNHe3QxMkmx3tQK3f1tcV5Mk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-08
End Date: 2035-10-07
Listing Date: 2024-09-17
Country: United Kingdom

Entity: gb-coh-pclznhe3qxmkmx3tqk3f1tcv5mk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7052767

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MARIA SOLENIR VIEIRA DA SILVA
First Name MARIA
Middle Name SOLENIR
Last Name VIEIRA DA SILVA
Nationality BRAZIL
Birth Date 1971-11-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, 11 UPPER BRIDGE ROAD, REDHILL, UNITED KINGDOM, RH1 6DE
Topics DISQUALIFIED
Notes BORN ON 24 NOVEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YCXrsISsunqjrJlQBfShjuIafTo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-24
End Date: 2034-05-23
Listing Date: 2024-05-03
Country: United Kingdom

Entity: gb-coh-ycxrsissunqjrjlqbfshjuiafto

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6932841

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANA MARIA FLOREZ SILVA
First Name ANA MARIA
Last Name FLOREZ SILVA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1967-01-19
Birth-Place CUNDINAMARCA / BOGOTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-35487

1 Sanctions

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: 2005/35487

Country: Colombia

Entity: interpol-red-2005-35487

Program: Red Notice

Reason: PREVARICATO POR ACCIÓN EN CONCURSO HOMOGÉNEO Y SUCESIVO, FRAUDE PROCESAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices