1 SapherCheck records found for Person Richard jesús lÓpez vargas
1. Richard Jesus Lopez Vargas
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
RICHARD LOPEZ VARGAS
RICHARD LOPEZ VARGAS |
|---|---|
| ID Number |
6166221
|
| Profile Type | PERSON |
| Name |
RICHARD JESúS LÓPEZ VARGAS
LOPEZ VARGAS, RICHARD JESUS RICHARD JESUS LOPEZ VARGAS RICHARD JESUS LOPEZ VARGAS |
| First Name |
RICHARD JESUS
RICHARD JESúS RICHARD |
| Middle Name |
JESUS
|
| Last Name |
LOPEZ VARGAS
LÓPEZ VARGAS LOPEZ VARGAS |
| Country |
VENEZUELA
|
| Birth Date |
1964-11-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-06
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CARACAS, CAPITAL DISTRICT, VEN
CARACAS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26421
|
3 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 63 Country: Canada Entity: NK-hVCnwKsTQt3zmZQEaMV8NN Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 26421 Country: United States Entity: NK-hVCnwKsTQt3zmZQEaMV8NN Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR8BRGM Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-hVCnwKsTQt3zmZQEaMV8NN 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 |