Search Sanctions | SapherCheck

Weak Alias	EL HIELERO
ID Number	844191K 1678215981801 L-1225277
Profile Type	PERSON
Name	CRUZ OVALLE, JUAN CARLOS JUAN CARLOS CRUZ OVALLE JUAN CARLOS CRUZ OVALLE
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	CRUZ OVALLE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1975-09-11 1975-11-06
Birth-Place	PUERTO BARRIOS, IZABAL, 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	5 CALLE, 1-35, ZONA 1, TECUN UMAN, AYUTLA -TECUN UMAN, AYUTLA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787

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: 26787 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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: S4MRBCF1P Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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	OLGER DANILO PINEDA VILLEDA
First Name	OLGER DANILO
Last Name	PINEDA VILLEDA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-04-23
Birth-Place	MUNICIPIO DE MORALES DEPARTAMENTO DE IZABAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-800

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: 2015/800 Country: Guatemala Entity: interpol-red-2015-800 Program: Red Notice Reason: Asociacion Ilicita, Asesinato, Desaparicion Forzada, Robo Agravado, Allanamiento con Agravacion Especifica en Forma Continuada, Conspiracion para el Robo Agravado, Secuestro. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HANSK LUDOVIN FLORES QUINTANILLA
First Name	HANSK LUDOVIN
Last Name	FLORES QUINTANILLA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-03-23
Birth-Place	IZABAL
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/2018-13442

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: 2018/13442 Country: Guatemala Entity: interpol-red-2018-13442 Program: Red Notice Reason: Evacion, Pendiente de inicio de debate oral y publico por 133 asesinatos y 43 asesinatos en grado de tentativa. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE LUIS CAN YAT
First Name	JOSE LUIS
Last Name	CAN YAT
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-08-18
Birth-Place	LIVINGSTON, IZABAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-33296

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: 2021/33296 Country: Guatemala Entity: interpol-red-2021-33296 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KAREN STEFANY HERNANDEZ VANEGAS HERNANDEZ VANEGAS, KAREN STEFANY
First Name	KAREN
Middle Name	STEFANY
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	2002-03-12
Birth-Place	LIVINGSTON IZABAL, GUATEMALA
First Seen	2024-07-25
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49724

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49724 Country: United States Entity: ofac-49724 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx