Search Sanctions | SapherCheck

10 SapherCheck records found for Person Departamento de usulutan

1. JOSE SANTOS AGUILAR CRUZ

Profile Type	PERSON
Name	JOSE SANTOS AGUILAR CRUZ
First Name	JOSE SANTOS
Last Name	AGUILAR CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-10-06
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-255596

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: 2017/255596 Country: El Salvador Entity: interpol-red-2017-255596 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MOISES ANTONIO RODRIGUEZ VALENCIA

Profile Type	PERSON
Name	MOISES ANTONIO RODRIGUEZ VALENCIA
First Name	MOISES ANTONIO
Last Name	RODRIGUEZ VALENCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-02-10
Birth-Place	MUNICIPIO DE SAN DIONICIO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-255616

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: 2017/255616 Country: El Salvador Entity: interpol-red-2017-255616 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SANTIAGO GIL RODRIGUEZ TORRES

Profile Type	PERSON
Name	SANTIAGO GIL RODRIGUEZ TORRES
First Name	SANTIAGO GIL
Last Name	RODRIGUEZ TORRES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1974-05-04
Birth-Place	CONCEPCION BATRES,DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-255622

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: 2017/255622 Country: El Salvador Entity: interpol-red-2017-255622 Program: Red Notice Reason: EXTORSION, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO; ORGANIZACIONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAUL DE JESUS HERNANDEZ FUNES

Profile Type	PERSON
Name	RAUL DE JESUS HERNANDEZ FUNES
First Name	RAUL DE JESUS
Last Name	HERNANDEZ FUNES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-12-03
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-256832

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: 2017/256832 Country: El Salvador Entity: interpol-red-2017-256832 Program: Red Notice Reason: HOMICIDIO AGRAVADO, HOMICIDIO AGRAVADO TENTADO, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANA RUTH PALACIOS

Profile Type	PERSON
Name	ANA RUTH PALACIOS
First Name	ANA RUTH
Last Name	PALACIOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-11-29
Birth-Place	DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256834

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: 2017/256834 Country: El Salvador Entity: interpol-red-2017-256834 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CARLOS DE JESUS AGUIRRE TENORIO

Profile Type	PERSON
Name	CARLOS DE JESUS AGUIRRE TENORIO
First Name	CARLOS DE JESUS
Last Name	AGUIRRE TENORIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-10-27
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-256838

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: 2017/256838 Country: El Salvador Entity: interpol-red-2017-256838 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. DANIEL ANTONIO NAVARRETE AYALA

Profile Type	PERSON
Name	DANIEL ANTONIO NAVARRETE AYALA
First Name	DANIEL ANTONIO
Last Name	NAVARRETE AYALA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-04-21
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-256840

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: 2017/256840 Country: El Salvador Entity: interpol-red-2017-256840 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, FEMINICIDIO Y EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CONCEPCION CARBALLO RIVERA

Profile Type	PERSON
Name	CONCEPCION CARBALLO RIVERA
First Name	CONCEPCION
Last Name	CARBALLO RIVERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-04-21
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-271855

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: 2017/271855 Country: El Salvador Entity: interpol-red-2017-271855 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. FILADELFO JONATHAN PEREZ RAMOS

Profile Type	PERSON
Name	FILADELFO JONATHAN PEREZ RAMOS
First Name	FILADELFO JONATHAN
Last Name	PEREZ RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-05-29
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-271857

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: 2017/271857 Country: El Salvador Entity: interpol-red-2017-271857 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MARIA JULIA VARELA

Profile Type	PERSON
Name	MARIA JULIA VARELA
First Name	MARIA JULIA
Last Name	VARELA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-04-17
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-271863

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: 2017/271863 Country: El Salvador Entity: interpol-red-2017-271863 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO SIMPLE EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices