1 SapherCheck records found for Person Varela bustos, fernando
1. Fernando VARELA BUSTOS
2. Sanction Caption: Reciprocal
| ID Number |
0071622765
|
|---|---|
| Profile Type | PERSON |
| Name |
VARELA BUSTOS, FERNANDO
FERNANDO VARELA BUSTOS FERNANDO VARELA BUSTOS |
| First Name |
FERNANDO
FERNANDO |
| Last Name |
VARELA BUSTOS
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1959-02-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
B. CENTRO NOT EL DOVIO VALLE DRM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11545
|
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: 11545 Country: United States Entity: NK-DynhKuUeszuyLYp4Dyo7k8 Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3Q51K Listing Date: 2009-07-16 Country: United States Entity: NK-DynhKuUeszuyLYp4Dyo7k8 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 |