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3 SapherCheck records found for Person Vila

1. Fermin Vila Michelena

Alias	Фермин Вила Мичелена FERMIN VILA MICHELENA
ID Number	№ 15.254.214 15.254.214
Profile Type	PERSON
Name	FERMIN VILA MICHELENA VILA MICHELENA, FERMíN FERMíN VILA MICHELENA FERMIN VILA MICHELENA FERMIN VILA MICHELENA VILA MICHELENA, FERMIN
First Name	FERMIN FERMIN Фермин
Last Name	VILA MICHELENA Мичелена MICHELENA
Country	SPAIN
Birth Date	1970-03-12
Birth-Place	IRUN, GUIPUZCOA IRUN, GUIPUZCOA PROVINCE, SPAIN Ирун, Гипузкоа IRúN (GUIPúZCOA) IRúN (GUIPúZCOA), SPAIN
Position	E.T.A. ACTIVIST; MEMBER OF KAS/EKIN активист на ЕТА; член на Кас/Екин
First Seen	2022-11-08
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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214 MEMBER ETA; SPANISH IDENTITY CARD NO: 15.254.214. ASSOCIATED WITH ETA. E.T.A. ACTIVIST; MEMBER OF KAS/EKIN ; IDENTITY CARD № 15.254.21
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7198 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 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-8vTPgadAWDuy8m7N9jWJ3t Reason: „E.T.A.“ Aktivist; Mitglied von „K.a.s.“/„Ekin“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-8vTPgadAWDuy8m7N9jWJ3t Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7198 Country: United States Entity: NK-8vTPgadAWDuy8m7N9jWJ3t Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R0PG Listing Date: 2005-05-25 Country: United States Entity: NK-8vTPgadAWDuy8m7N9jWJ3t 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. Ángel Arnoldo Pineda Ávila

ID Number	238937186
Profile Type	PERSON
Name	ÁNGEL ARNOLDO PINEDA ÁVILA ÁNGEL ARNOLDO PINEDA ÁVILA
First Name	ÁNGEL ARNOLDO ÁNGEL
Last Name	PINEDA ÁVILA PINEDA ÁVILA
Nationality	GUATEMALA
Birth Date	1975-05-10
Position	SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA SECRéTAIRE GéNéRAL DU MINISTèRE PUBLIC (MINISTéRIO PúBLICO) DU GUATEMALA
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2024-02-02
Modified At	2024-04-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	POSITION(S): SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA ÁNGEL ARNOLDO PINEDA ÁVILA EST LE SECRéTAIRE GéNéRAL DU MINISTèRE PUBLIC (MINISTéRIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). IL OCCUPE LA DEUXIèME FONCTION LA PLUS éLEVéE AU SEIN DU MINISTèRE PUBLIC APRèS LE PROCUREUR GéNéRAL, ET DIRIGE LE SECRéTARIAT GéNéRAL DE CETTE INSTITUTION. À CE TITRE, ÁNGEL ARNOLDO PINEDA ÁVILA PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES PREMIER ET SECOND TOUR DES éLECTIONS QUI SE SONT DéROULéES EN JUIN ET EN AOûT 2023, NOTAMMENT AU MOYEN D’ENQUêTES PéNALES FALLACIEUSES VISANT LE TRIBUNAL SUPRêME éLECTORAL, LE PARTI POLITIQUE MOVIMIENTO SEMILLA ET LE PRéSIDENT ARéVALO. EN DéCEMBRE 2023, IL A PARTICIPé à UNE CONFéRENCE DE PRESSE AU COURS DE LAQUELLE LE MINISTèRE PUBLIC A FAIT VALOIR QUE LES RéSULTATS DU PREMIER TOUR DES éLECTIONS, TENU EN JUIN 2023, éTAIENT INVALIDES. IL EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA. ÁNGEL ARNOLDO PINEDA ÁVILA IS THE SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). HE IS SECOND-IN COMMAND IN THE PUBLIC MINISTRY AFTER THE ATTORNEY GENERAL, AND HEAD OF THE GENERAL SECRETARIAT OF THAT INSTITUTION. IN THAT POSITION, ÁNGEL ARNOLDO PINEDA ÁVILA IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE FIRST AND SECOND ROUND OF ELECTIONS HELD IN JUNE AND AUGUST 2023, INCLUDING THROUGH SPURIOUS CRIMINAL INVESTIGATIONS TARGETING THE SUPREME ELECTORAL TRIBUNAL, THE POLITICAL PARTY MOVIMIENTO SEMILLA AND PRESIDENT ARéVALO. IN DECEMBER 2023, HE PARTICIPATED IN A PRESS CONFERENCE WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. NATIONAL IDENTIFICATION NUMBER: 238937186 (PASSPORT)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7130

6 Sanctions

1. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-19
Sanction Last Change	2024-02-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11132.33 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: NK-XHkANU5Tun7LN5XTD7sjnU Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73514 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-XHkANU5Tun7LN5XTD7sjnU Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-06
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.11132.33 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: NK-XHkANU5Tun7LN5XTD7sjnU Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

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-XHkANU5Tun7LN5XTD7sjnU Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202

5. Sanction Caption: (UE) 2024/455 du ...

Sanction Caption	(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-XHkANU5Tun7LN5XTD7sjnU Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tour des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. 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-XHkANU5Tun7LN5XTD7sjnU Provisions: (UE) 2024/455 du 02/02/2024 Reason: Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	YOMARA VILA
First Name	YOMARA
Last Name	VILA
Country	UNITED STATES
Birth Date	1970-06-22
Position	PSYCHOLOGIC PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLEN RAY ROAD, BOX A, ALDERSON, WV 24910 ALDERSON, WV 24910, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-10-20 Country: United States Entity: us-fed-excl-yomara-vila-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5607H Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-yomara-vila-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).