1 SapherCheck records found for Person Fernain rodriguez vasquez
1. Fernain RODRIGUEZ VASQUEZ
2. Sanction Caption: Reciprocal
| Alias |
ABEL CARRILLO
ABEL CARRILLO |
|---|---|
| ID Number |
16191270
|
| Profile Type | PERSON |
| Name |
RODRIGUEZ VASQUEZ, FERNAIN
FERNAIN RODRIGUEZ VASQUEZ FERNAIN RODRIGUEZ VASQUEZ |
| First Name |
ABEL
FERNAIN FERNAIN |
| Last Name |
RODRIGUEZ VASQUEZ
CARRILLO |
| Country |
COLOMBIA
|
| Birth Date |
1972-01-08
|
| Birth-Place |
VALPARAISO, CAQUETA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| 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=16209
|
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: 16209 Country: United States Entity: NK-WMk62PGuhrYK2HhCwBLjSY 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: S4MR4D2GQ Listing Date: 2014-02-21 Country: United States Entity: NK-WMk62PGuhrYK2HhCwBLjSY 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 |