1 SapherCheck records found for Person 2023 08 24
1. Jesus Armando Arias Cabrales
| Alias |
JESUS ARMANDO ARIAS CABRALES
|
|---|---|
| Profile Type | PERSON |
| Name |
JESUS ARMANDO ARIAS CABRALES
JESúS ARMANDO ARIAS CABRALES JéSUS ARMANDO ARIAS CABRALES |
| First Name |
JESúS
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1936-08-30
|
| Birth-Place |
LOURDES, NORTE DE SANTANDER
|
| First Seen | 2024-02-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-23 |
| Modified At |
2023-08-24
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
WIKIDATA |
| Topics |
SANCTIONED ENTITY
MILITARY |
| Notes |
COLOMBIAN MILITARY PERSONNEL
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q5929898 Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |