1 SapherCheck records found for Person Aldemar villota segura
1. Aldemar VILLOTA SEGURA
2. Sanction Caption: Reciprocal
| 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
1. 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: 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 |