Search Sanctions | SapherCheck

Weak Alias	OTTO
ID Number	23206080469 20608046
Profile Type	PERSON
Name	CONRADO ADOLFO FRENZEL CONRADO ADOLFO FRENZEL FRENZEL, CONRADO ADOLFO
First Name	CONRADO CONRADO ADOLFO
Middle Name	ADOLFO
Last Name	FRENZEL
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-11-07
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407

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: 26407 Country: United States Entity: NK-5FgQf86ft6JcPeH5rshK4T 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: S4MR8X49W Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-5FgQf86ft6JcPeH5rshK4T 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