1 SapherCheck records found for Person Santiago alvarez castro
1. ALVAREZ CASTRO, Santiago
| ID Number |
70118888
|
|---|---|
| Profile Type | PERSON |
| Name |
ALVAREZ CASTRO, SANTIAGO
SANTIAGO ALVAREZ CASTRO |
| First Name |
SANTIAGO
|
| Country |
COLOMBIA
|
| Birth Date |
1956-12-31
|
| Birth-Place |
MEDELLIN, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20152
|
1 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: 20152 Country: United States Entity: NK-MDcsMMmfjZfP5gF6N2N8Dc Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |