Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOARNERGES SANCHEZ NOLASCO · Boarnerges SANCHEZ NOLASCO · SANCHEZ NOLASCO, Boarnerges | [sources] | |||
Weak alias | WARNEL | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hato Mayor, Dominican Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Dominican Republic | [sources] | |||
Country | Dominican Republic | [sources] | |||
First name | BOARNERGES · Boarnerges | [sources] | |||
ID Number | 001-1595659-1 | [sources] | |||
Last name | SANCHEZ NOLASCO | [sources] | |||
Matronymic | NOLASCO | [sources] | |||
Patronymic | SANCHEZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
001-1595659-1 | Dominican Republic | Cedula No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - |