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Alias	EL TALIBANCILLO DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO DANIEL VELASQUEZ CABALLERO
ID Number	VLCBJN73112628H700
Profile Type	PERSON
Name	JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO VELASQUEZ CABALLERO, JUAN DANIEL JUAN DANIEL VELáZQUEZ CABALLERO
First Name	JUAN DANIEL JUAN DANIEL DANIEL JUAN
Last Name	VELáZQUEZ CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-11-26 1968
Birth-Place	TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Modified At	2022-11-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX COLONIA BUENA VISTA, NUEVO LAREDO COLONIA INFONAVIT, NUEVO LAREDO CALLE COAHUILA NO. 5958, COLONIA LAS TORRES, SECCION 864, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11914

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: 11914 Country: United States Entity: Q108347135 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: S4MR3QBGN Listing Date: 2010-03-24 Country: United States Entity: Q108347135 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

Registration Number	FRMQQ7JKPTA6
Alias	OTAR PHARTSKHALADZE ოთარ ფარცხალაძე OTAR PARTSKHALADZE
ID Number	01008013231
Profile Type	PERSON
Name	OTAR ANZOROVICH PARTSKHALADZE Отар Анзорович Романов Парцхаладзе OTAR ANZOROVICH ROMANOV PARTSKHALADZE ROMANOV PARTSKHALADZE, OTAR ANZOROVICH ოთარ ფარცხალაძე OTAR PARTSKHALADZE
First Name	Отар ოთარ OTAR OTAR ANZOROVICH
Middle Name	ANZOROVICH Анзорович
Last Name	Романов Парцхаладзе PARTSKHALADZE ROMANOV PARTSKHALADZE PHARTSKHALADZE ფარცხალაძე
Country	RUSSIA GEORGIA
Nationality	GEORGIA
Birth Date	1976-06-18
Birth-Place	TBILISI, GEORGIA
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Modified At	2022-11-02
Tax Number	710000237020
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
Topics	SANCTIONED ENTITY
Notes	GEORGIAN POLITICIAN AND LAWYER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45092

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45092 Country: United States Entity: Q16373697 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQXF1M Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: Q16373697 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	Магомедов Абдурашид Магомедович Абдурашид Магомедович Магомедов
Profile Type	PERSON
Name	ABDURASHID MAGOMEDOVICH MAGOMEDOV MAGOMEDOV ABDURASHID MAGOMEDOVICH Магомедов, Абдурашид Магомедович
First Name	ABDURASHID MAGOMEDOVICH
Last Name	MAGOMEDOV MAGOMEDOW
Country	RUSSIA
Birth Date	1958-04-22
Birth-Place	LAKSKY DISTRICT
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES Ключевые силовики
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2022-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE MINISTRY FOR INTERNAL AFFAIRS OF DAGESTAN, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

Sanction Caption	Russia / Russie
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: 46 Country: Canada Entity: Q4274153 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng