2 SapherCheck records found for Person El paso
1. Alveiro FEO ALVARADO
2. Sanction Caption: Reciprocal
2. JAVIER RICARDO HERRERA
| Weak Alias |
BENAVIDES
|
|---|---|
| ID Number |
77162067
|
| Profile Type | PERSON |
| Name |
ALVEIRO FEO ALVARADO
ALVEIRO FEO ALVARADO FEO ALVARADO, ALVEIRO |
| First Name |
ALVEIRO
ALVEIRO |
| Last Name |
FEO ALVARADO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1967-06-16
|
| Birth-Place |
EL PASO, CESAR, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2016-02-05
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18372
|
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: 18372 Country: United States Entity: NK-EtecoWUeM9sSyp5VVgPmy8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4Z7D7 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-EtecoWUeM9sSyp5VVgPmy8 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 |
JAVIER RICARDO HERRERA
|
| First Name |
JAVIER RICARDO
|
| Last Name |
HERRERA
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1968-07-18
|
| Birth-Place |
EL PASO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
74
|
| Hair-Color |
BLA
|
| Height |
1.74
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATTOOS: ON LEFT ARM AND UNKNOWN INITIALS ON LEFT HAND
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-43308
|
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: 2005/43308 Country: United States Entity: interpol-red-2005-43308 Program: Red Notice Reason: Second degree murder with a firearm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |