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2 SapherCheck records found for Person Guayaquil

Alias	FRANCISCO SEMINARI FRANCISCO MARTINEZ-SEMINARI
Profile Type	PERSON
Name	FRANCISCO MARTINEZ
First Name	FRANCISCO
Last Name	MARTINEZ
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1961-10-23
Birth-Place	GUAYAQUIL GUAYAQUIL, ECUADOR
Position	WAREHOUSE WORKER, TEXTILE WORKER, PRODUCTION MANAGER
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	113 350 POUNDS
Hair-Color	HAIB BLACK
Height	1.73 5'8"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W353054726 MARTINEZ IS BALDING AND USUALLY WEARS BASEBALL CAPS. HE HAS PERMANENT RESIDENT STATUS IN THE UNITED STATES. MARTINEZ HAS TIES TO ECUADOR, NEW YORK, NEW JERSEY, PENNSYLVANIA, AND FLORIDA. HE MAY BE TRAVELING THROUGHOUT SOUTH AMERICA. FRANCISCO MARTINEZ IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH HIS EMPLOYER IN PASSAIC, NEW JERSEY, ON SEPTEMBER 14, 2001. THE VICTIM WAS SHOT EXECUTION-STYLE IN THE BASEMENT OF THE BUILDING IN WHICH THEY BOTH WORKED. THE TWO MEN HAD ALLEGEDLY BEEN ARGUING THAT DAY AFTER THE VICTIM CONFRONTED MARTINEZ ABOUT HIS POSSIBLE INVOLVEMENT IN BOTH A FIRE WHICH WAS SET AT THE BUSINESS IN AUGUST OF 2001, AS WELL AS THE ONGOING THEFT OF TEXTILE MATERIALS FROM THE BUSINESS. LOCAL ARREST WARRANTS CHARGING MARTINEZ WITH MURDER, POSSESSION OF A WEAPON FOR AN UNLAWFUL PURPOSE, AND UNLAWFUL POSSESSION OF A WEAPON WERE ISSUED IN THE PASSAIC COUNTY SUPERIOR COURT ON SEPTEMBER 21, 2001. A FEDERAL ARREST WARRANT CHARGING MARTINEZ WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION WAS THEN ISSUED ON JULY 25, 2002, IN NEWARK, NEW JERSEY. MARTINEZ MAY WEIGH BETWEEN 77 AND 159 KILOGRAMS, HIS BLACK OR BROWN HAIR IS BALDING, THE SKIN ON HIS HEAD MAY BE DISCOLORED, AND HE MAY WEAR A HAT TO CONCEAL THE DISCOLORED SKIN.
SourceUrl	https://www.fbi.gov/wanted/murders/francisco-martinez https://ws-public.interpol.int/notices/v1/red/2015-7035

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: 2015/7035 Country: United States Entity: NK-LtJtjyxTVTvamRiL7Y7dSN Program: Red Notice Reason: 1) Murder in the First Degree 2) Possession of a Weapon for an Unlawful Purpose in the Second Degree 3) Unlawful Possession of a Weapon in the Third Degree 4) Aggravated Arson in the Second Degree 5) Theft in the Third Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Maria Rosa Pulley Vergara

Alias	MARIA ROSA DE BUCARAM MARIA ROSA PULLEY MARIA ROSA PULLEY VERGARA ROSA PULLEY MARíA ROSA DE BUCARAM ROSA DE BUCARAM
Profile Type	PERSON
Name	MARíA ROSA PULLEY VERGARA MARíA ROSA PULLEY Мария Роза Пуллей Вергара MARIA ROSA PULLEY VERGARA
First Name	MARIA
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1950
Birth-Place	GUAYAQUIL
Position	FIRST LADIES AND GENTLEMEN OF ECUADOR (1996-1997) SUPREME DIRECTOR (1989-1991)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-06
Modified At	2024-10-05
Gender	FEMALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	59TH FIRST LADY OF ECUADOR

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q27664889 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Maria Rosa Pulley Vergara is the spouse of Abdala Jamie Bucaram Ortiz Sr. 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/