Search Sanctions | SapherCheck

Profile Type	PERSON
Name	MIGUEL ARNULFO VALLE VALLE MIGUEL ARNULFO VALLE VALLE VALLE VALLE, MIGUEL ARNULFO
First Name	MIGUEL MIGUEL ARNULFO
Middle Name	ARNULFO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1972-07-02
Birth-Place	FLORIDA, COPAN, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-25
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=16623

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: 16623 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ 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: S4MR4GJXT Listing Date: 2014-08-25 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ 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	DENISE H. HARVEY
First Name	DENISE H.
Last Name	HARVEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1967-08-30
Birth-Place	FLORIDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	73
Hair-Color	BRO
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-24300

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: 2011/24300 Country: United States Entity: interpol-red-2011-24300 Program: Red Notice Reason: Sexual activity with a minor 16 or 17 years of age by a person 24 years of age or older (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	WAYNE MELBOURNE LITTLEFIELD
First Name	WAYNE MELBOURNE
Last Name	LITTLEFIELD
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1951-05-19
Birth-Place	KISSIMMEE, FLORIDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	GRY
Height	1.92
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-202315

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: 2017/202315 Country: Philippines Entity: interpol-red-2017-202315 Program: Red Notice Reason: USED OF TRAFFICKED PERSONS CHILD EXPLOITED IN PROSTITUTION AND OTHER SEXUAL ABUSE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JMELLE ANTWON HOOKS
First Name	JMELLE ANTWON
Last Name	HOOKS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1986-02-25
Birth-Place	FLORIDA
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/2020-71326

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: 2020/71326 Country: Jamaica Entity: interpol-red-2020-71326 Program: Red Notice Reason: Conspiracy to Murder Murder Larceny Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices