Search Sanctions | SapherCheck

Registration Number	TAZBHN2ZWNF9
ID Number	4410504730003N
Profile Type	PERSON
Name	ERNESTO LEONEL RODRIGUEZ MEJIA ERNESTO LEONEL RODRIGUEZ MEJIA RODRIGUEZ MEJIA, ERNESTO LEONEL
First Name	ERNESTO LEONEL ERNESTO
Middle Name	LEONEL
Last Name	RODRIGUEZ MEJIA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1973-04-05
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-20
Gender	MALE
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=41183

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: 41183 Country: United States Entity: NK-GbgHnhXst55YzXvVH9LgVK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRPJWX5 Start Date: 2023-04-19 Listing Date: 2023-04-20 Country: United States Entity: NK-GbgHnhXst55YzXvVH9LgVK 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