SapherCheck

3 SapherCheck records found for Person 1994 04 30

Profile Type PERSON
Name MAX DE JESÚS SALMERÓN CARPINTERO
First Name MAX DE JESÚS
Last Name SALMERÓN CARPINTERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-04-30
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-82634

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2022/82634

Country: El Salvador

Entity: interpol-red-2022-82634

Program: Red Notice

Reason: Organizaciones Terroristas y Privación de Libertad con Agravación Especial

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 940430351355
Profile Type PERSON
Name Танат Берикулы Жакыбаев
First Name Танат
Middle Name Берикулы
Last Name Жакыбаев
Birth Date 1994-04-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-08-14
Country: Kazakhstan

Entity: kzafm-b41b78123621efe07d31e8d004a31c444b653d94

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.08.2015

ID Number EAMS940430HVZSDN07
Profile Type PERSON
Name ESTRADA MEDINA, SANTOS ALDAIR
SANTOS ALDAIR ESTRADA MEDINA
First Name SANTOS
Middle Name ALDAIR
Country MEXICO
Nationality MEXICO
Birth Date 1994-04-30
Birth-Place VERACRUZ, MEXICO
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-10-11
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=49799

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49799

Country: United States

Entity: ofac-49799

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx