SapherCheck

3 SapherCheck records found for Person Villota segura

ID Number 98367490
Profile Type PERSON
Name ALDEMAR VILLOTA SEGURA
ALDEMAR VILLOTA SEGURA
VILLOTA SEGURA, ALDEMAR
First Name ALDEMAR
ALDEMAR
Last Name VILLOTA SEGURA
Country COLOMBIA
Birth Date 1979-11-03
Birth-Place POLICARPA, NARINO, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-02-21
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=13350

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: 13350

Country: United States

Entity: NK-Lkij3jhRbyQuQP79DKUHd7

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: S4MR4D2FH

Listing Date: 2014-02-21
Country: United States

Entity: NK-Lkij3jhRbyQuQP79DKUHd7

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

ID Number 97445691
Profile Type PERSON
Name SEGUNDO ALBERTO VILLOTA SEGURA
SEGUNDO ALBERTO VILLOTA SEGURA
VILLOTA SEGURA, SEGUNDO ALBERTO
First Name SEGUNDO ALBERTO
SEGUNDO ALBERTO
Last Name VILLOTA SEGURA
Country COLOMBIA
Birth Date 1975-04-22
Birth-Place POLICARPA, NARINO, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-02-21
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=13351

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: 13351

Country: United States

Entity: NK-WcvZiFhLR85teLNAj3tnfi

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: S4MR4D2FK

Listing Date: 2014-02-21
Country: United States

Entity: NK-WcvZiFhLR85teLNAj3tnfi

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 SEGUNDO ALBERTO VILLOTA SEGURA
First Name SEGUNDO
Middle Name ALBERTO
Last Name VILLOTA SEGURA
Country UNITED STATES
First Seen 2024-01-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CUSHING, TX 75760, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-21
Sanction Last Change 2024-01-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRT92F

Start Date: 2023-11-29
End Date: 2024-11-28
Listing Date: 2024-01-19
Country: United States

Entity: usgsa-s4mrrt92f

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public