Search Sanctions | SapherCheck

6 SapherCheck records found for Person Guatemala city

ID Number	L-1227200 1646294590101 1198063K
Profile Type	PERSON
Name	JOSE JUAN SUÑIGA RODRÍGUEZ JOSE JUAN SUNIGA RODRIGUEZ JOSE JUAN SUNIGA RODRIGUEZ SUNIGA RODRIGUEZ, JOSE JUAN
First Name	JOSE JUAN JOSE
Middle Name	JUAN
Last Name	SUNIGA RODRIGUEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1972-12-17
Birth-Place	GUATEMALA CITY, GUATEMALA, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-AYUTLA, GTM 1 AVENIDA 1-51, ZONA 1, AYUTLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26788

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: 26788 Country: United States Entity: NK-EnRzup4JW6KoPDsWiLvae3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRBCF1Q Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-EnRzup4JW6KoPDsWiLvae3 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

2. Donaldo Alvarez Ruiz

Alias	ÁLVAREZ RUIZ DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Альварес Руис, Дональдо
Profile Type	PERSON
Name	DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Дональдо Альварес Руис DONALDO ALVAREZ RUIZ
First Name	DONALDO DONALDO
Last Name	ALVAREZ RUIZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1931-08-22
Birth-Place	GUATEMALA CITY GUATEMALA
First Seen	2024-06-01
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-07
Gender	MALE
Hair-Color	BRO
Height	1.73
Eye-Color	BRO
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
Notes	GUATEMALAN POLITICIAN 2 CICATRICES VISIBLES EN LA FRENTE, COLOR DE LA TEZ MORENA, CABELLO LACIO.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-15703

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-01
Sanction Last Change	2024-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/15703 Country: Guatemala Entity: Q1240543 Program: Red Notice Reason: Asesinato, Delitos Contra los Deberes de Humanidad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Alvaro Colom Caballeros

Alias	Альваро Колом ALVARO COLOM ALVARO COLOM CABALLEROS ÁLVARO COLOM アルバロ・コロン・カバイェロス Колом Кабальерос, Альваро ÁLVARO COLOM CABALLEROS
Profile Type	PERSON
Name	Άλβαρο Κολόμ אלווארו קולום Олвору Кулум Альваро Колом Кабальерос Альваро Колом Алваро Колом ALVARO COLOM ALVARO COLOM CABALLEROS 阿爾瓦羅·科洛姆 알바로 콜롬 アルバロ・コロン ÁLVARO COLOM آلوارو کولوم ألفارو كولوم ÁLVARO COLOM CABALLEROS
First Name	ÁLVARO
Last Name	COLOM CABALLEROS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1951-06-15
Birth-Place	GUATEMALA CITY
Position	PRESIDENT OF THE REPUBLIC OF GUATEMALA (2008-2012)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-13
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT WIKIDATA
Topics	POLITICIAN
Notes	PRESIDENT OF GUATEMALA (2008-2012)
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

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: 2026-09-17 Country: United States Entity: Q250924 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former president, engaged in significant corruption when he participated in fraud and embezzlement involving a new bus system in Guatemala City known as Transurbano. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. Allan Rodriguez

Registration Number	UYLDEFJ8HDV3
Alias	ALLAN RODRIGUEZ ALAN RODRIGUEZ
ID Number	2754422680101
Profile Type	PERSON
Name	RODRIGUEZ REYES, ALLAN ESTUARDO ALLAN RODRIGUEZ ALLAN ESTUARDO RODRIGUEZ REYES ALLAN ESTUARDO RODRIGUEZ REYES ALLAN RODRíGUEZ
First Name	ESTUARDO ALLAN ESTUARDO ALAN ALLAN
Middle Name	ESTUARDO
Last Name	RODRIGUEZ REYES RODRíGUEZ RODRIGUEZ REYES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-10-19
Birth-Place	GUATEMALA CITY GUATEMALA
Position	PRESIDENT OF THE CONGRESS OF THE REPUBLIC OF GUATEMALA (2020-2022) MEMBER OF THE CONGRESS OF GUATEMALA (2020-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2024-06-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SAN LUCAS -SAN LUCAS, GTM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GUATEMALAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145

3 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: 40145 Country: United States Entity: Q97174505 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q97174505 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

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: S4MRNF93R Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q97174505 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

5. GLORIA MAGDALENA GOMEZ FERNANDEZ

Profile Type	PERSON
Name	GLORIA MAGDALENA GOMEZ FERNANDEZ
First Name	GLORIA MAGDALENA
Last Name	GOMEZ FERNANDEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1934-07-22
Birth-Place	GUATEMALA CITY
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/2007-35441

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: 2007/35441 Country: Guatemala Entity: interpol-red-2007-35441 Program: Red Notice Reason: Intermediación financiera Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SERGIO CHACON GOMEZ

Profile Type	PERSON
Name	SERGIO CHACON GOMEZ
First Name	SERGIO
Last Name	CHACON GOMEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1958-06-23
Birth-Place	GUATEMALA CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.82
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-35444

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: 2007/35444 Country: Guatemala Entity: interpol-red-2007-35444 Program: Red Notice Reason: Intermediación financiera Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices