SapherCheck

6 SapherCheck records found for Person Chiquimula

Profile Type PERSON
Name BORIS ROBERTO ESPAñA CáCERES
BORIS ROBERTO ESPANA CACERES
BORIS ESPAñA
BORIS ESPANA
First Name BORIS
Last Name ESPAñA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1973-01-20
Birth-Place CHIQUIMULA
Position MEMBER OF THE CONGRESS OF GUATEMALA
CONGRESS (MEMBER, 2012-2016)
CONGRESS (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-05-12
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics POLITICIAN
Notes GUATEMALISCHER GESCHäFTSMANN UND POLITIKER
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: Q5732197

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: current congressional representative in the Guatemalan Congress, engaged in significant corruption when he participated in influence peddling and bribery.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
Profile Type PERSON
Name JOSE MANUEL OHAJACA RAMOS
First Name JOSE MANUEL
Last Name OHAJACA RAMOS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1948-12-31
Birth-Place MUNICIPIO DE JOCOTAN, DEPARTAMENTO DE CHIQUIMULA
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/2018-16680

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: 2018/16680

Country: Guatemala

Entity: interpol-red-2018-16680

Program: Red Notice

Reason: Asesinato

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TORIBIO AMADOR AVALOS
First Name TORIBIO
Last Name AMADOR AVALOS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1983-04-16
Birth-Place CAMOTAN, CHIQUIMULA
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/2019-29087

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: 2019/29087

Country: Guatemala

Entity: interpol-red-2019-29087

Program: Red Notice

Reason: Femicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VALENTIN LOPEZ MATEO
First Name VALENTIN
Last Name LOPEZ MATEO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1986-01-30
Birth-Place DEPARTAMENTO DE CHIQUIMULA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-63014

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: 2020/63014

Country: Guatemala

Entity: interpol-red-2020-63014

Program: Red Notice

Reason: Femicidio en Grado de Tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HECTOR ENRIQUE ORELLANA ROSALES
First Name HECTOR ENRIQUE
Last Name ORELLANA ROSALES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1982-03-02
Birth-Place CHIQUIMULA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BRO
Height 1.66
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-12518

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: 2023/12518

Country: Guatemala

Entity: interpol-red-2023-12518

Program: Red Notice

Reason: Violación con Agravación de la pena en concurso real Exhibicionismo sexuales en concurso real

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDY JOEL SANTIAGO RAMIREZ
First Name EDY JOEL
Last Name SANTIAGO RAMIREZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1993-05-21
Birth-Place SAN JACINTO CHIQUIMULA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 95
Hair-Color BRO
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes OSTENTA BARBA DE CANDADO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-1690

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: 2023/1690

Country: Guatemala

Entity: interpol-red-2023-1690

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices