Search Sanctions | SapherCheck

10 SapherCheck records found for Person Apopa

ID Number	CAZH820303HJCRPG02 CAZH820303HJCRPG10
Profile Type	PERSON
Name	HUGO IVAN CARRANZA ZEPEDA CARRANZA ZEPEDA, HUGO IVAN
First Name	HUGO
Middle Name	IVAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-03-03
Birth-Place	ZAPOPAN, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	CAZH820303JF9
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIXCOATL 1371, COL. CIUDAD DEL SOL, 45050 ZAPOPAN AV. RIO NILO 69, COL. CAMICHINES, TONALA FRANZ SCHUBERT 5373, COL. LA ESTANCIA, 45030 ZAPOPAN ECONOMOS 6617-35, COL. RINCONADA DEL PARQUE, ZAPOPAN FRANZ SCHUBERT 7373, COL. LA ESTANCIA, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21031

1 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: 21031 Country: United States Entity: NK-f3X9K7bXKkXjnueto8BVGr Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Jesus Alfredo GUZMAN SALAZAR

Alias	ALEJANDRO GUZMAN SALAZAR ALFREDILLO ALFREDO GUZMAN LOERA EL GORDO
Weak Alias	JAGS ALFREDILLO
ID Number	GUSJ860517HJCZLS06
Profile Type	PERSON
Name	ヘスス・アルフレド・グスマン・サラザール JESúS ALFREDO GUZMáN SALAZAR JESUS ALFREDO GUZMAN SALAZAR GUZMAN SALAZAR, JESUS ALFREDO JESUS ALFREDO GUZMAN SALAZAR
First Name	JESúS JESUS JESUS ALFREDO
Middle Name	ALFREDO
Last Name	GUZMáN GUZMAN SALAZAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-05-17 1990
Birth-Place	ZAPOPAN ZAPOPAN, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-07
Modified At	2024-09-12
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	45050 ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
Notes	NARCOTRAFICANTE MEXICANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13120

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: 13120 Country: United States Entity: Q56660047 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R8B0 Listing Date: 2012-06-07 Country: United States Entity: Q56660047 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

3. JOSE FERNANDO CRUZ

Profile Type	PERSON
Name	JOSE FERNANDO CRUZ
First Name	JOSE FERNANDO
Last Name	CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-11-29
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-40288

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/40288 Country: El Salvador Entity: interpol-red-2016-40288 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LORENA DEL CARMEN AMAYA

Profile Type	PERSON
Name	LORENA DEL CARMEN AMAYA
First Name	LORENA DEL CARMEN
Last Name	AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-08-15
Birth-Place	APOPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-53271

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/53271 Country: El Salvador Entity: interpol-red-2016-53271 Program: Red Notice Reason: EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JORGE LUIS ESCOBAR CISNEROS

Profile Type	PERSON
Name	JORGE LUIS ESCOBAR CISNEROS
First Name	JORGE LUIS
Last Name	ESCOBAR CISNEROS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-03-14
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.76
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-30838

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/30838 Country: El Salvador Entity: interpol-red-2018-30838 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSUE OTONIEL ZELAYA CISNEROS

Profile Type	PERSON
Name	JOSUE OTONIEL ZELAYA CISNEROS
First Name	JOSUE OTONIEL
Last Name	ZELAYA CISNEROS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-21
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34444

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/34444 Country: El Salvador Entity: interpol-red-2018-34444 Program: Red Notice Reason: HOMICIDIO AGRAVADO; ACTOS TERRORISTAS COMETIDOS CON ARMAS, ARTEFACTOS O SUSTANCIAS EXPLOSIVAS, AGENTES QUIMICOS, BIOLOGICAS, ARMAS DE ESTRUCTURACION MASIVA O ARTICULOS SIMILARES AGRAVADO; Y ORGANIZACIONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SALVADOR AMILCAR HERRERA FLORES

Profile Type	PERSON
Name	SALVADOR AMILCAR HERRERA FLORES
First Name	SALVADOR AMILCAR
Last Name	HERRERA FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-12-22
Birth-Place	MUNICIPIO DE APOPA DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	89
Height	1.83
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-56633

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/56633 Country: El Salvador Entity: interpol-red-2018-56633 Program: Red Notice Reason: FEMINICIDIO IMPERFECTO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSE ALEXANDER IRAHETA MORALES

Profile Type	PERSON
Name	JOSE ALEXANDER IRAHETA MORALES
First Name	JOSE ALEXANDER
Last Name	IRAHETA MORALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-25
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66650

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/66650 Country: El Salvador Entity: interpol-red-2018-66650 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MELVIN OSWALDO RODRIGUEZ GONZALEZ

Profile Type	PERSON
Name	MELVIN OSWALDO RODRIGUEZ GONZALEZ
First Name	MELVIN OSWALDO
Last Name	RODRIGUEZ GONZALEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-08-04
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131374

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/131374 Country: El Salvador Entity: interpol-red-2019-131374 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. CARLOS ENRIQUE MARTINEZ MARTINEZ

Profile Type	PERSON
Name	CARLOS ENRIQUE MARTINEZ MARTINEZ
First Name	CARLOS ENRIQUE
Last Name	MARTINEZ MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-03-08
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-24625

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/24625 Country: El Salvador Entity: interpol-red-2019-24625 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices