SapherCheck

2 SapherCheck records found for Person Erick manuel ochoa villagran

Weak Alias PERICA
ID Number 1680324221213
L-1247674
Profile Type PERSON
Name ERICK MANUEL OCHOA VILLAGRAN
OCHOA VILLAGRAN, ERICK MANUEL
First Name ERICK
Middle Name MANUEL
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1985-06-01
Birth-Place SAN MARCOS, GUATEMALA
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39197

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39197

Country: United States

Entity: ofac-39197

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number VNA5TMEEMTU3
Profile Type PERSON
Name ERICK MANUEL OCHOA VILLAGRAN
First Name ERICK MANUEL
Last Name OCHOA VILLAGRAN
Country GUATEMALA
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-10-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address -, GTM
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY59

Start Date: 2024-02-28
Listing Date: 2024-10-07
Country: United States

Entity: usgsa-s4mrtqy59

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