Search Sanctions | SapherCheck

Profile Type	PERSON
Name	OQUIST KELLEY, PAUL HERBERT PAUL HERBERT OQUIST KELLEY PAUL HERBERT OQUIST KELLEY
First Name	PAUL PAUL HERBERT
Middle Name	HERBERT
Last Name	OQUIST KELLEY OQUIST KELLEY
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1943-10-19
Birth-Place	OAK PARK, ILLINOIS, UNITED STATES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29670

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: 29670 Country: United States Entity: NK-Zi89Zf94R7i3H3SMYWHGCA 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: S4MRF13D1 Start Date: 2020-10-09 Listing Date: 2020-10-21 Country: United States Entity: NK-Zi89Zf94R7i3H3SMYWHGCA 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