Search Sanctions | SapherCheck

Profile Type	PERSON
Name	AGUILAR GARCIA, MARVIN RAMIRO MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCíA
First Name	MARVIN RAMIRO MARVIN RAMIRO MARVIN
Middle Name	RAMIRO
Last Name	AGUILAR GARCIA AGUILAR GARCíA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-01-10
Birth-Place	CHONTALES, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA, NIC ALTOS DE MOTASTEPE CASA NO 430, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30588

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 30588 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRH2F6Z Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR 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

Profile Type	PERSON
Name	PEDRO JOAQUIN CASTILLA
First Name	PEDRO JOAQUIN
Last Name	CASTILLA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1959-09-25
Birth-Place	JUIGALPA, CHONTALES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO PRECISADO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-50749

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: 2010/50749 Country: Nicaragua Entity: interpol-red-2010-50749 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	FRITH JORGAN VARGAS
First Name	FRITH JORGAN
Last Name	VARGAS
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1980-02-03
Birth-Place	JUIGALPA, CHONTALES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-671

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: 2013/671 Country: Nicaragua Entity: interpol-red-2013-671 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NELSON ANTONIO ROMERO RAMIREZ
First Name	NELSON ANTONIO
Last Name	ROMERO RAMIREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1991-08-12
Birth-Place	CHONTALES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	89
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75872

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: 2016/75872 Country: Nicaragua Entity: interpol-red-2016-75872 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices