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Boarnerges SANCHEZ NOLASCO

Sanctioned entity

Boarnerges SANCHEZ NOLASCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOARNERGES SANCHEZ NOLASCO · Boarnerges SANCHEZ NOLASCO · SANCHEZ NOLASCO, Boarnerges				[sources]
Weak alias	WARNEL				[sources]
Birth date	1976-07-02				[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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-08-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr9lhy1 · ofac-26143

For experts: raw data explorer

Factsheet Data sources

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