1 SapherCheck records found for Person Daniel barrera barrera
1. Daniel Barrera Barrera
2. Sanction Caption: Reciprocal
| Weak Alias |
EL LOCO BARRERA
|
|---|---|
| ID Number |
18221599
|
| Profile Type | PERSON |
| Name |
DANIEL BARRERA BARRERA
DANIEL BARRERA BARRERA BARRERA BARRERA, DANIEL DANIEL BARRERA BARRERA دانيال باريرا باريرا |
| First Name |
DANIEL
DANIEL |
| Last Name |
BARRERA BARRERA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1967-09-15
1968-11-06 |
| Birth-Place |
BOLíVAR, SANTANDER
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-02
|
| Modified At |
2021-01-02
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
COLOMBIAN DRUG TRAFFICKER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11836
|
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: 11836 Country: United States Entity: Q4353514 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: S4MR3QZP5 Listing Date: 2010-03-02 Country: United States Entity: Q4353514 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 |