Search Sanctions | SapherCheck

8 SapherCheck records found for Person Belize

Weak Alias	BURTON BURGESS
ID Number	561-77-9011
Profile Type	PERSON
Name	ELVIS ANGUS LOGAN MOREY LOGAN MOREY, ELVIS ANGUS ELVIS ANGUS LOGAN MOREY
First Name	ELVIS ANGUS ELVIS ANGUS
Last Name	LOGAN MOREY
Country	UNITED STATES BELIZE
Birth Date	1963-07-28
Birth-Place	TOLEDO DISTRICT, BELIZE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2007-03-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10278

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: 10278 Country: United States Entity: NK-7LTFQSQFmDZKEmhZCCfNbf Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3NRJX Listing Date: 2007-03-28 Country: United States Entity: NK-7LTFQSQFmDZKEmhZCCfNbf 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

2. DANIEL MORENO

Alias	DANIEL GONZALO MORENO JR.
Profile Type	PERSON
Name	DANIEL MORENO MORENO, DANIEL DANIEL MORENO
First Name	DANIEL DANIEL
Middle Name	GONZALO
Last Name	MORENO MORENO JR.
Country	BELIZE
Birth Date	1972-10-12
Birth-Place	COROZAL, BELIZE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	COROZAL, BLZ 651 VISTA DEL MAR, LADYVILLE 561 VISTA DEL MAR, LADYVILLE 50 6TH AVE., COROZAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15102

3 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: 15102 Country: United States Entity: NK-mm3BjCtdmsBtfCW7MHPHw6 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. 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: S4MR469G8 Listing Date: 2012-09-24 Country: United States Entity: NK-mm3BjCtdmsBtfCW7MHPHw6 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. 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: S4MR466ZM Listing Date: 2012-09-17 Country: United States Entity: NK-mm3BjCtdmsBtfCW7MHPHw6 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. JOHN ALBERT HENRY JR.

Profile Type	PERSON
Name	JOHN ALBERT HENRY JR.
First Name	JOHN ALBERT
Last Name	HENRY JR.
Country	BELIZE
Nationality	BELIZE
Birth Date	1982-06-04
Birth-Place	BELIZE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NONE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87293

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: 2018/87293 Country: Belize Entity: interpol-red-2018-87293 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JEFFREY FERGUSON

Profile Type	PERSON
Name	JEFFREY FERGUSON
First Name	JEFFREY
Last Name	FERGUSON
Country	BELIZE
Nationality	BELIZE
Birth Date	1987-02-10
Birth-Place	BELIZE CITY
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/2023-82084

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: 2023/82084 Country: Belize Entity: interpol-red-2023-82084 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. TAYLER ANTHONY SMITH

Profile Type	PERSON
Name	TAYLER ANTHONY SMITH
First Name	TAYLER ANTHONY
Last Name	SMITH
Country	BELIZE
Nationality	BELIZE
Birth Date	1999-08-19
Birth-Place	BELIZE CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.80
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-10341

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: 2024/10341 Country: Belize Entity: interpol-red-2024-10341 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ELLIS MEIGHAN

Profile Type	PERSON
Name	ELLIS MEIGHAN
First Name	ELLIS
Last Name	MEIGHAN
Country	BELIZE
Nationality	BELIZE
Birth Date	1992-09-05
Birth-Place	BELIZE CITY
First Seen	2024-05-31
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/2024-35614

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/35614 Country: Belize Entity: interpol-red-2024-35614 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MALCOM MYERS

Profile Type	PERSON
Name	MALCOM MYERS
First Name	MALCOM
Last Name	MYERS
Country	BELIZE
Nationality	BELIZE
Birth Date	1993-10-13
Birth-Place	BELIZE
First Seen	2024-07-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-51120

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-27
Sanction Last Change	2024-07-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/51120 Country: Belize Entity: interpol-red-2024-51120 Program: Red Notice Reason: 24[1] Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. BERNARD NEWHRUE TALBERT

Profile Type	PERSON
Name	BERNARD NEWHRUE TALBERT
First Name	BERNARD NEWHRUE
Last Name	TALBERT
Country	BELIZE
Nationality	BELIZE
Birth Date	1974-05-02
Birth-Place	BELIZE CITY
First Seen	2024-08-31
Last Seen	2024-10-25
Last Change	2024-08-31
Gender	MALE
Hair-Color	HAIB
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-59520

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-08-31
Sanction Last Change	2024-08-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/59520 Country: Belize Entity: interpol-red-2024-59520 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices