James
James - Buscar Personas en bases de datos con información pública del Registro Nacional ASHFIELD, Jeffrey John James | Nombre : | ASHFIELD, Jeffrey John James | | Alias : | Jeffrey John James Ashfield | | Fecha de nacimiento : | 1950-02-11 | | País : | gb | | Dirección : | Hayselden Manor, Sissinghurst, TN172A Cranbrook | | Referencia : | 307893124 | | Sanciones : | SDN List - Executive Order 13224 (Terrorism) - TRA | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
JAMES H HEAPHY | Nombre : | JAMES H HEAPHY | | Fecha de nacimiento : | 1953-08-22 | | País : | us | | Dirección : | 120 N EAGLE CREEK DR, STE 321, LEXINGTON, KY 40509;LEXINGTON, KY 40511, USA | | Referencia : | 1801817648 | | Sanciones : | Reciprocal - 2009-12-20;US HHS OIG List of Excluded Individuals/Entities - 1128b4 - 2009-12-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
First National Bank At St. James | Nombre : | First National Bank At St. James | | Alias : | The First National Bank At St. James | | País : | us | | Dirección : | St. James, MINNESOTA | | Referencia : | 14296 | | Sanciones : | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 1990-08-20 | | Fuente : | US OCC Enforcement Actions | | Fecha : | 2024-06-06T18:28:02 |
TYLER JAMES SUMLIN | Nombre : | TYLER JAMES SUMLIN | | País : | us | | Dirección : | 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450 | | Sanciones : | 2023-07-14 - 2026-09-11;88 F.R. 46140 7/19/2023 - 2023-07-14 - 2026-09-11 | | Fuente : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-12T00:57:18 |
JAMES ALAN TAYLOR | Nombre : | JAMES ALAN TAYLOR | | Fecha de nacimiento : | 1940-01-30 | | País : | us | | Dirección : | 480 BEACON HILL RD, E STROUDSBURG, PA 18301;EAST STROUDSBURG, PA 18301, USA | | Sanciones : | Reciprocal - 1998-02-19;Reciprocal - 1998-06-18;US HHS OIG List of Excluded Individuals/Entities - 1128b4 - 1998-02-19 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
James Alexander McLintock | Nombre : | James Alexander McLintock | | Alias : | Abu Abdullah Al-Skotlandi; James Alexander McLintok; MCLINTOCK, James Alexander; Mohammad Yaqub Al-Rashidi; Muhammad Qari Maulana Yaqub; Muhammad Yaqoob; Qari Al Scotlandi; Qari Yacoub; Qari Yacub; Qari Yakub; Qari Yaqoob; Qari Yaqub; Yakoob Macclintock; Yaqoob Mansoor Al Rashidi; Yaqoob Mansoor Ur Rashidi; Yaqub Mansoor; Yaqub Mansoor Al-Rashidi; Yaqub McLintock; Yaqub Mohammed | | Fecha de nacimiento : | 1964-03-22;1964-03-23 | | País : | gb;pk | | Dirección : | House 6B, Street 40, Sector F-10/4, Islamabad;Peshawar | | Referencia : | 039822418; 40526584; 6110159731197; 706309249; 8265866120651; AA1721191; AA1721192 | | Sanciones : | SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
ST JAMES NURSING CENTER, INC | Nombre : | ST JAMES NURSING CENTER, INC | | Alias : | ST. JAMES NURSING CENTER | | País : | us | | Dirección : | 603 S BENBOW ROAD, GREENSBORO, NC 27401;603 SOUTH BENBOW RD., GREENSBORO, NC 27401, USA | | Referencia : | XLD4UKFC27E8 | | Sanciones : | NonProcurement - 1994-06-20;US HHS OIG List of Excluded Individuals/Entities - 1128a1 - 1994-03-31 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
James Spencer ASHBY | Nombre : | James Spencer ASHBY | | Fecha de nacimiento : | 1975-12-09 | | País : | gb | | Dirección : | 18 Heathcote Place, Hursley, Winchester, United Kingdom, SO21 2LH | | Sanciones : | section: 7 - act: company directors disqualification act 1986 - description_identifier: order or undertaking and reporting provisions - 2021-11-08 - 2027-11-07 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2024-01-17T12:33:29 |
James Nando | Nombre : | James Nando | | Alias : | JAMES NANDO; James Mark NANDO; James Marko Nando; James Nando Mark; NANDO, James | | Fecha de nacimiento : | 1970;1972 | | País : | cd;ss | | Dirección : | Djouba;JUBA, SSD;Juba;Juba, SOUTH SUDAN;West Equatoria State;West Equatoria State, South Sudan;Yambio | | Referencia : | EZR5FNXXPB35 | | Sanciones : | (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes.;Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2023/1499 (OJ L183 I) - 2023-07-20;Reciprocal - 2023-06-20;SDN List - Executive Order 13664 (South Sudan);South Sudan - General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. - Asset Freeze Targets - 2023;The South Sudan (Sanctions) (EU Exit) Regulations 2019 - General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. - 2023-03-08 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
James Staurvik | Nombre : | James Staurvik | | Alias : | JAMES STAURVIK | | Fecha de nacimiento : | 1983-06-03 | | País : | ie | | Sanciones : | Red Notice - murder/ manslaughter | | Fuente : | INTERPOL Red Notices;Netherlands Police Nationale Opsporingslijst | | Fecha : | 2024-03-04T17:09:51 |
ASHFIELD, Jeffrey John James | Detalle : | ASHFIELD, Jeffrey John James | | Tipo : | Person | | Nombre Completo : | Jeffrey John James Ashfield; ASHFIELD, Jeffrey John James | | Nombre : | Jeffrey | | Apellido : | Ashfield | | Fecha de nacimiento : | 1950-02-11 | | Ubicación : | addr-d1b7d6caece091d6e6859f5b09397cfaa98e5de1; Hayselden Manor, Sissinghurst, TN172A Cranbrook; Address; Kent; gb; TN172A; Hayselden Manor, Sissinghurst, TN172A Cranbrook; Cranbrook; Hayselden Manor, Sissinghurst; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gb | | Dirección : | Hayselden Manor, Sissinghurst, TN172A Cranbrook | | Sanciones : | ofac-c9062b3464616111f111d5255a9e14a9be3c7824; SDN List; Sanction; Office of Foreign Assets Control; SDN List; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13224 (Terrorism); TRA; SDGT; IFSR; Block; 19713; NK-6GW4jWd5K5rjFFq7tx6HYA; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19713 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
JAMES H HEAPHY | Detalle : | JAMES H HEAPHY | | Tipo : | Person | | Nombre Completo : | JAMES H HEAPHY | | Nombre : | JAMES | | Apellido : | HEAPHY | | Fecha de nacimiento : | 1953-08-22 | | Posición : | EMERGENCY MEDICINE (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | 120 N EAGLE CREEK DR, STE 321, LEXINGTON, KY 40509; LEXINGTON, KY 40511, USA | | Sanciones : | us-fed-excl-113b3ae1930f27d8d72713167ff8a6c32e86a9c9; US HHS OIG List of Excluded Individuals/Entities; Sanction; Department of Health and Human Services Office of Inspector General; 2009-12-20; https://oig.hhs.gov/exclusions/index.asp; 1128b4; us; NK-9oPhroZu5ZyBqJtB5gCvB9; US HHS OIG List of Excluded Individuals/Entities; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-6042588fd647cf5197479ef129d61c8cd94da7ca; Reciprocal; Sanction; HHS; NK-9oPhroZu5ZyBqJtB5gCvB9; 2009-12-23; Reciprocal; us; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; S4MR3Q3J3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2009-12-20; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
First National Bank At St. James | Detalle : | First National Bank At St. James | | Tipo : | Company | | Nombre Completo : | First National Bank At St. James; The First National Bank At St. James | | Ubicación : | addr-6ce73029e248928acf56a49e8743dae83882f19a; St. James, MINNESOTA; Address; St. James, MINNESOTA; St. James; us; MINNESOTA; ; us_occ_enfact; 2024-06-06T18:28:02; 2024-07-25T12:28:04; 2024-06-06T18:28:02; | | País : | us | | Sanciones : | us-occ-673d858656497ef22658ce908af7c8631d81e791; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; C&D; us; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Office of the Comptroller of the Currency; 1990-08-20; https://apps.occ.gov/EASearch/; NK-BKzzgvhi8yYxT667RXMsUH; ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; | | Tema : | fin.bank; crime.fin | | Información : | us_occ_enfact |
TYLER JAMES SUMLIN | Detalle : | TYLER JAMES SUMLIN | | Tipo : | LegalEntity | | Nombre Completo : | TYLER JAMES SUMLIN | | País : | us | | Notas : | ADDITION, F.R. NOTICE ADDED | | Dirección : | 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450 | | Sanciones : | trade-csl-f49561e37c5a770e7eb159750189183fa8f80105; Sanction; Sanction; NK-CZurkMqNkBeumn7YYPgwwD; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; 88 F.R. 46140 7/19/2023; Denied Persons List (DPL) - Bureau of Industry and Security; 2026-09-11; 2023-07-14; ; us_trade_csl; 2023-07-21T00:02:59; 2024-07-25T09:53:02; 2023-07-21T00:02:59; ; us-bis-d386b5c297ef57648cf4f91db33bd95e8d4f8bb6; 88 F.R. 46140 7/19/2023; Sanction; 88 F.R. 46140 7/19/2023; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; Bureau of Industry and Security; NK-CZurkMqNkBeumn7YYPgwwD; 2023-07-14; 2026-09-11; us; ; us_bis_denied; 2023-07-21T00:03:04; 2024-07-25T08:57:03; 2024-06-24T00:57:06; | | Tema : | sanction | | Información : | us_trade_csl; us_bis_denied |
JAMES ALAN TAYLOR | Detalle : | JAMES ALAN TAYLOR | | Tipo : | Person | | Nombre Completo : | JAMES ALAN TAYLOR | | Nombre : | JAMES | | Apellido : | TAYLOR | | Fecha de nacimiento : | 1940-01-30 | | Posición : | GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | 480 BEACON HILL RD, E STROUDSBURG, PA 18301; EAST STROUDSBURG, PA 18301, USA | | Sanciones : | us-fed-excl-1cc1090330e416229ee007374be9d9865caf10ce; US HHS OIG List of Excluded Individuals/Entities; Sanction; https://oig.hhs.gov/exclusions/index.asp; 1128b4; NK-DvEy2M4Xcd3V4YPERvDePP; us; Department of Health and Human Services Office of Inspector General; US HHS OIG List of Excluded Individuals/Entities; 1998-02-19; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-41d2936e8db8bcd8f3c3a569294bea7945eed9ae; Reciprocal; Sanction; NK-DvEy2M4Xcd3V4YPERvDePP; 1998-06-18; OPM; us; Ineligible (Proceedings Completed); 1998-06-30; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QV35; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-d458e96101e6c45aaf966afb9df4dfe997c1cba0; Reciprocal; Sanction; NK-DvEy2M4Xcd3V4YPERvDePP; HHS; us; S4MR3QV35; 1998-03-25; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1998-02-19; Reciprocal; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
James Alexander McLintock | Detalle : | James Alexander McLintock | | Tipo : | Person | | Nombre Completo : | MCLINTOCK, James Alexander; James Alexander McLintock | | Alias : | Yakoob Macclintock; James Alexander McLintok; Yaqub Mansoor Al-Rashidi; Yaqoob Mansoor Ur Rashidi; Yaqub McLintock; Yaqoob Mansoor Al Rashidi; Mohammad Yaqub Al-Rashidi | | Otro Alias : | Yaqub Mohammed; Abu Abdullah Al-Skotlandi; Qari Yacoub; Qari Al Scotlandi; Muhammad Yaqoob; Muhammad Qari Maulana Yaqub; Qari Yaqoob; Yaqub Mansoor; Qari Yakub; Qari Yaqub; Qari Yacub | | Nombre : | Yaqoob; James; Yaqub; Mohammad; Yakoob | | Apellido : | McLintok; Ur Rashidi; McLintock; Al Rashidi; Macclintock; Al-Rashidi | | Fecha de nacimiento : | 1964-03-23; 1964-03-22 | | Lugar de Nacimiento : | Borehamwood, Hertfordshire, England, United Kingdom; Dundee, Scotland, United Kingdom | | Ubicación : | addr-1f1dc559d30f7575359e3644bc7888e6bf1aa3de; Peshawar; Address; Peshawar; Peshawar; pk; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-72b10162768c0ceb86283a978373355e0bcd3f40; House 6B, Street 40, Sector F-10/4, Islamabad; Address; pk; House 6B, Street 40,, Sector F-10/4; Islamabad; House 6B, Street 40, Sector F-10/4, Islamabad; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gb; pk | | Identificación : | 6110159731197; 8265866120651 | | Nacionalidad : | gb; pk | | Dirección : | House 6B, Street 40, Sector F-10/4, Islamabad; Peshawar | | Sanciones : | ofac-1da2a3fa1e69abeaa7961f30951a729f2e90ec33; SDN List; Sanction; 19680; SDGT; Block; us; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; NK-EP9Gknr748bNxYpFtf6YNH; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19680 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
ST JAMES NURSING CENTER, INC | Detalle : | ST JAMES NURSING CENTER, INC | | Tipo : | Company | | Nombre Completo : | ST. JAMES NURSING CENTER; ST JAMES NURSING CENTER, INC | | País : | us | | Dirección : | 603 S BENBOW ROAD, GREENSBORO, NC 27401; 603 SOUTH BENBOW RD., GREENSBORO, NC 27401, USA | | Sanciones : | us-fed-excl-9e9d9afb17a6a2ae4e44e99f5e4ee66fb09303d9; US HHS OIG List of Excluded Individuals/Entities; Sanction; 1994-03-31; Department of Health and Human Services Office of Inspector General; us; 1128a1; https://oig.hhs.gov/exclusions/index.asp; NK-EwrWSwnnC9id2FRfNUdVyi; US HHS OIG List of Excluded Individuals/Entities; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-de44f236418e8e40e3f820414a5a17c8e037ddc3; NonProcurement; Sanction; NonProcurement; 1994-06-20; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; us; 1997-02-03; S4MR3MGLC; NK-EwrWSwnnC9id2FRfNUdVyi; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Prohibition/Restriction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-f082bbab71a584dbcc0a7447b0566da1aad520ef; NonProcurement; Sanction; NonProcurement; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-EwrWSwnnC9id2FRfNUdVyi; Ineligible (Proceedings Completed); S4MR3MGLC; OPM; 1994-06-20; us; 1997-02-03; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
James Spencer ASHBY | Detalle : | James Spencer ASHBY | | Tipo : | Person | | Nombre Completo : | James Spencer ASHBY | | Nombre : | James | | Apellido : | ASHBY | | Fecha de nacimiento : | 1975-12-09 | | Ubicación : | addr-1bfaa7620d470bb1f4369b677aa3511763d76abb; 18 Heathcote Place, Hursley, Winchester, United Kingdom, SO21 2LH; Address; Heathcote Place, 18; Winchester; 18 Heathcote Place, Hursley, Winchester, United Kingdom, SO21 2LH; SO21 2LH; ; gb_coh_disqualified; 2023-08-01T18:02:57; 2024-07-25T12:33:03; 2023-08-01T18:02:57; | | Nacionalidad : | gb | | Notas : | Born on 9 December 1975 - Disqualified | | Sanciones : | gb-coh-e60a54cc2f97efcdbc71df5a1ad67842517319d1; Sanction; Sanction; The Insolvency Service; section: 7; act: company directors disqualification act 1986; description_identifier: order or undertaking and reporting provisions; 2021-11-08; INV6136601; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; gb; 2021-10-18; NK-FUPZGhZTkYCGtyyDSsKM7S; 2027-11-07; ; gb_coh_disqualified; 2023-08-01T18:02:57; 2024-07-25T12:33:03; 2023-08-01T18:02:57; | | Fuente : | https://beta.companieshouse.gov.uk/disqualified-officers/natural/0oGIXCixGlcirJ9CD8bXcwsjMJE | | Tema : | corp.disqual | | Información : | gb_coh_disqualified |
James Nando | Detalle : | James Nando | | Tipo : | Person | | Nombre Completo : | JAMES NANDO; James Nando; James Mark NANDO; NANDO, James; James Nando Mark | | Alias : | James Nando Mark; James Marko Nando | | Nombre : | James; JAMES; James Mark | | Apellido : | NANDO; Nando; Mark | | Género : | male | | Fecha de nacimiento : | 1972; 1970 | | Lugar de Nacimiento : | Sudan; Ezo, comté d’Ezo, Equatoria-occidental; Ezo, SOUTH SUDAN | | Posición : | a senior officer in the South Sudan People’s Defence Forces (SSPDF); Général de division, forces de défense populaires du Soudan du Sud (FDPSS); Major General - Commander | | Ubicación : | NK-BTQ5sThuXcTrHGnbsRshRU; Juba; Address; Juba; ss; Juba; addr-acc6fce91d02b085bd950bad4078131c6f98af6a; addr-16d924d2b63700225133ddc98b8a00b59b6a32d8; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0b7c399226e174eb1819fc38406932ec1991728d; Yambio; Address; Yambio; ss; Yambio; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b391457bc9e8d3db36a01c262ce9fcbb7c22f32b; Juba, SOUTH SUDAN; Address; Juba, SOUTH SUDAN; ss; Juba; ; eu_travel_bans; be_fod_sanctions; eu_fsf; 2023-07-28T12:03:08; 2024-07-25T12:37:02; 2023-09-04T15:00:01; ; addr-0d6607b1b60899a320c7f6997ab4c84d62c7269a; West Equatoria State; Address; ss; West Equatoria State; ; gb_hmt_sanctions; 2023-03-08T12:05:44; 2024-07-25T12:14:03; 2023-07-03T20:03:26; | | País : | ss; cd | | Nacionalidad : | ss | | Notas : | James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. | | Dirección : | Juba; Yambio; Djouba; West Equatoria State, South Sudan; JUBA, SSD | | Sanciones : | be-fod-a0b1e290eb732c6f7ca9b1d8c16658527fc893d1; HR; Sanction; NK-M39KnTLHJsuXL9B76M4F2t; be; Federal Public Service Finance; 2023-07-20; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; 2023-07-20; 2023/1499 (OJ L183 I); HR; EU.10535.78; ; be_fod_sanctions; 2023-07-31T12:03:04; 2024-07-25T12:17:03; 2023-07-31T12:03:04; ; eu-fsf-98dd440420210a3e1959d3e6717e2adce39cf938; HR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; 2023/1499 (OJ L183 I); 2023-07-20; eu; HR; European External Action Service; 2023-07-20; NK-M39KnTLHJsuXL9B76M4F2t; EU.10535.78; ; eu_fsf; 2023-07-28T12:03:08; 2024-07-25T10:57:04; 2023-07-28T12:03:08; ; eu-tb-0cdf96ec60182f1b65810a78dbe6e94e926044b9; Sanction; Sanction; Council Decision concerning restrictive measures against serious human rights violations and abuses; NK-M39KnTLHJsuXL9B76M4F2t; eu; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400418; ; eu_travel_bans; 2024-01-30T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-fbd29deac5063837102e6c6492a453f1f8a28975; Sanction; Sanction; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20231206; eu; Council Decision concerning restrictive measures against serious human rights violations and abuses; NK-M39KnTLHJsuXL9B76M4F2t; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-7c1d9039aa39a8837da649adcb0e14a6db8dc2e3; (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); Sanction; Direction Générale du Trésor; James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes.; (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); https://gels-avoirs.dgtresor.gouv.fr/; fr; NK-M39KnTLHJsuXL9B76M4F2t; ; fr_tresor_gels_avoir; 2023-07-21T08:03:26; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-8d602d8e6ae439ad5e22e4840b6dffcb125c3b7b; The South Sudan (Sanctions) (EU Exit) Regulations 2019; Sanction; NK-M39KnTLHJsuXL9B76M4F2t; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; gb; 2023-03-08; General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.; 2023-03-08; https://www.gov.uk/government/publications/the-uk-sanctions-list; SSU0012; The South Sudan (Sanctions) (EU Exit) Regulations 2019; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-047a3e1360105fda7aeecdffe0b99baf46868592; South Sudan; Sanction; 2023; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; 2023; gb; Asset freeze; NK-M39KnTLHJsuXL9B76M4F2t; South Sudan; General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.; SSU0012; 2023; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-d56ca1aa8e70c2280fe1af3455b79ea50b26724f; SDN List; Sanction; SDN List; Executive Order 13664 (South Sudan); SOUTH SUDAN; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 43516; us; NK-M39KnTLHJsuXL9B76M4F2t; ; us_ofac_sdn; 2023-06-20T15:03:39; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-1b9da6846942697e60460141c6cfbf27b300a302; Reciprocal; Sanction; 2023-06-20; S4MRQM3VJ; Reciprocal; TREAS-OFAC; NK-M39KnTLHJsuXL9B76M4F2t; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-08-17; Prohibition/Restriction; us; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
James Staurvik | Detalle : | James Staurvik | | Tipo : | Person | | Nombre Completo : | James Staurvik; JAMES STAURVIK | | Nombre : | JAMES | | Apellido : | STAURVIK | | Género : | male | | Fecha de nacimiento : | 1983-06-03 | | Lugar de Nacimiento : | DUBLIN | | País : | ie | | Nacionalidad : | ie | | Sanciones : | interpol-red-5f4d0433c5d1b26d96c9ea5c6d9cc15ddfc04bc1; Red Notice; Sanction; 2012/295174; nl; Red Notice; NK-MUo5vXYot4BMV4kmGaUKGE; https://www.interpol.int/How-we-work/Notices/View-Red-Notices; INTERPOL; murder/ manslaughter; ; interpol_red_notices; 2024-03-04T17:09:51; 2024-07-25T09:27:03; 2024-03-04T17:09:51; | | Fuente : | https://www.politie.nl/en/wanted-and-missing/most-wanted/2011/oktober/james-staurvik.html; https://ws-public.interpol.int/notices/v1/red/2012-295174 | | Tema : | crime | | Información : | interpol_red_notices; nl_most_wanted |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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