SapherCheck

10 SapherCheck records found for Person Huehuetenango

Registration Number L9MVPRCKZJP4
Weak Alias MOSH
ID Number M-138057
1613087591331
35348208
Profile Type PERSON
Name AXEL BLADIMIR MONTEJO SAENZ
MONTEJO SAENZ, AXEL BLADIMIR
AXEL BLADIMIR MONTEJO SAENZ
First Name AXEL BLADIMIR
AXEL
Middle Name BLADIMIR
Last Name MONTEJO SAENZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1986-10-26
Birth-Place SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address -, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32453

2 Sanctions

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: 32453

Country: United States

Entity: NK-LPt6PaDyESCrAPsA4P3cz2

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRN93NR

Start Date: 2022-03-18
Listing Date: 2022-12-06
Country: United States

Entity: NK-LPt6PaDyESCrAPsA4P3cz2

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

Registration Number L9P9ZJJ41XU8
ID Number 1785205271331
27751171
CEDULA: M-137560
20332679
Profile Type PERSON
Name WERNER DARIO MOLINA MONTEJO
MOLINA MONTEJO, WERNER DARIO
WERNER DARIO MOLINA MONTEJO
First Name WERNER DARIO
WERNER
Middle Name DARIO
Last Name MOLINA MONTEJO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1984-11-12
Birth-Place SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ALDEA AGUA ZARCA
CANTON LA CANDELARIA Z.0, LA DEMOCRACIA
-ALDEA AGUA ZARCA, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32454

2 Sanctions

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: 32454

Country: United States

Entity: NK-eTqYAnDHc96RwZEXWxEJVE

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRN93NS

Start Date: 2022-03-18
Listing Date: 2022-12-06
Country: United States

Entity: NK-eTqYAnDHc96RwZEXWxEJVE

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

Registration Number L9DNJU43KUL3
Weak Alias EL CHICHARRA
ID Number 5566568
1892644891331
30791794
M-1300003118
Profile Type PERSON
Name ALER BALDOMERO SAMAYOA RECINOS
ALER BALDOMERO SAMAYOA RECINOS
SAMAYOA RECINOS, ALER BALDOMERO
First Name ALER BALDOMERO
ALER
Middle Name BALDOMERO
Last Name SAMAYOA RECINOS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1967-02-27
Birth-Place SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ALDEA YUXEN, SANTA ANA HUISTA
-SANTA ANA HUISTA, GTM
ALDEA CUATRO CAMINOS, SANTA ANA HUISTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32451

2 Sanctions

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: 32451

Country: United States

Entity: NK-fpGJYWHSqPBrk9bBarukvS

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRN93NP

Start Date: 2022-03-18
Listing Date: 2022-12-06
Country: United States

Entity: NK-fpGJYWHSqPBrk9bBarukvS

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 MARGARITO ANDRES
First Name MARGARITO
Last Name ANDRES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1987-12-08
Birth-Place BARILLAS HUEHUETENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ANDRES HAS A SCAR ON HIS FOREHEAD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-63180

1 Sanctions

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: 2011/63180

Country: United States

Entity: interpol-red-2011-63180

Program: Red Notice

Reason: 1) Sexual battery on a person less than 12 years of age (2 counts) 2) Lewd or lascivious molestation 3) Lewd or lascivious battery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ESTEBAN DANUBIO MATAMOROS CASTILLO
First Name ESTEBAN DANUBIO
Last Name MATAMOROS CASTILLO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1968-08-03
Birth-Place MUNICIPIO DE SANTA ANA HUISTA, DEPARTAMENTO DE HUEHUETENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 80
Hair-Color BLA
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-29434

1 Sanctions

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: 2014/29434

Country: Guatemala

Entity: interpol-red-2014-29434

Program: Red Notice

Reason: Conspiración para el Comercio, Tráfico y Almacenamiento Ilícito, Desaparición Forzada, Obstrucción de Justicia.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GREGORIO LUCIANO MIGUEL
First Name GREGORIO
Last Name LUCIANO MIGUEL
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1970-05-23
Birth-Place SAN PEDRO SOLOMA, HUEHUETENANGO
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/2019-15273

1 Sanctions

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: 2019/15273

Country: Guatemala

Entity: interpol-red-2019-15273

Program: Red Notice

Reason: EVASION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO ROMÁN RAMIREZ MATEO
First Name FRANCISCO ROMÁN
Last Name RAMIREZ MATEO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1977-12-02
Birth-Place JACALTENANGO, HUEHUETENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-49642

1 Sanctions

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: 2021/49642

Country: Guatemala

Entity: interpol-red-2021-49642

Program: Red Notice

Reason: 1. Plagio o Secuestro. 2. Trafico Ilegal de Guatemaltecos. 3. Trata de Personas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MIGUEL ANGEL GONZÁLEZ MATÍAS
First Name MIGUEL ANGEL
Last Name GONZÁLEZ MATÍAS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1977-06-06
Birth-Place SAN MIGUEL ACATAN,HUEHUETENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 81
Hair-Color YELB
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-61481

1 Sanctions

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: 2023/61481

Country: Guatemala

Entity: interpol-red-2023-61481

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BALDEMAR MARTÍN GODÍNEZ
First Name BALDEMAR
Last Name MARTÍN GODÍNEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1990-06-19
Birth-Place SAN GASPAR IXCHIL, HUEHUETENANGO
First Seen 2024-07-24
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes USUALMENTE TIENE BARBA Y BIGOTE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-45644

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/45644

Country: Guatemala

Entity: interpol-red-2024-45644

Program: Red Notice

Reason: - Violación

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HECTOR LEONEL ALVAREZ HERRERA
First Name HECTOR LEONEL
Last Name ALVAREZ HERRERA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1961-12-19
Birth-Place HUEHUETENANGO
First Seen 2024-10-16
Last Seen 2024-10-25
Last Change 2024-10-16
Gender MALE
Weight 90
Hair-Color WHI
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-69866

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/69866

Country: Guatemala

Entity: interpol-red-2024-69866

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices