Search Sanctions | SapherCheck

Weak Alias	JUANKI JUANQUI
ID Number	1082884409
Profile Type	PERSON
Name	REALES BRITTO, JUAN CARLOS JUAN CARLOS REALES BRITTO JUAN CARLOS REALES BRITTO
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	REALES BRITTO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1987-12-09
Birth-Place	SANTA MARTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
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=33012

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: 33012 Country: United States Entity: NK-ASJ23w3oghNakRVmMoKQSu 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: S4MRJ5WVB Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-ASJ23w3oghNakRVmMoKQSu 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