Search Sanctions | SapherCheck

10 SapherCheck records found for Person La libertad

Weak Alias	EL TRECE SHAYBOYS
Profile Type	PERSON
Name	SAUL ANTONIO TURCIOS ANGEL SAUL ANTONIO TURCIOS ANGEL TURCIOS ANGEL, SAUL ANTONIO
First Name	SAUL SAUL ANTONIO
Middle Name	ANTONIO
Last Name	TURCIOS ANGEL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-05-17
Birth-Place	ZARAGOZA, LA LIBERTAD, EL SALVADOR ZARAGOZA, LA LIBERTAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	"MS13" TATTOO ON FOREHEAD, "CIUDAD VESTIAS" TATTOO ON CHEST, LARGE "M" TATTOO ON RIGHT CHEST, LARGE "S" TATTOO ON LEFT CHEST, NUMEROUS MS-13 TATTOOS ON BODY TO INCLUDE CHEST, BACK, BOTH ARMS, LEGS, HEAD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-290181 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15974

3 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: 2012/290181 Country: United States Entity: NK-X5YRLUP66zHCKddMXH9B3E Program: Red Notice Reason: CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 15974 Country: United States Entity: NK-X5YRLUP66zHCKddMXH9B3E Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR497JT Listing Date: 2013-06-07 Country: United States Entity: NK-X5YRLUP66zHCKddMXH9B3E 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. Mateo DIAZ LOPEZ

Profile Type	PERSON
Name	MATEO DIAZ LOPEZ MATEO DIAZ LOPEZ DIAZ LOPEZ, MATEO
First Name	MATEO MATEO
Last Name	DIAZ LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974 1973-09-11
Birth-Place	LA LIBERTAD, CUNDUACAN, TABASCO, MEXICO SAN RAFAEL, TABASCO, MEXICO VALLE HERMOSO, TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE MUNDIAL NO. 55, NUEVO LAREDO CALLE TIERA DEL SOCONUSCO NO. 252, FRACCIONAMIENTO COLINAS DEL SUR, NUEVO LAREDO CALLE CHIHUAHUA NO. 805 0 815, CERCA DE LA ESQUINA DE CALLE RUIZ CORTINES, NUEVO LAREDO CALLE RAMIRO PENA NO. 829, COLONIA ELECTRICISTAS, NUEVO LAREDO CALLE HABANA NO. 2204, COLONIA AMERICO VILLARREAL, NUEVO LAREDO VERACRUZ NO. 500 O 550, COLONIA ELECTRICISTAS, NUEVO LAREDO SINALOA NO. 10, KILOMETER 10, NUEVO LAREDO CALLE GUATEMALA NO. 5610, COLONIA HIPODROMO, NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11965

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: 11965 Country: United States Entity: NK-ZZ66rjoJivuvHNtUtbL8Km Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QS1C Listing Date: 2010-03-24 Country: United States Entity: NK-ZZ66rjoJivuvHNtUtbL8Km 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

3. ALEX MARIN RIVAS RODRIGUEZ

Profile Type	PERSON
Name	ALEX MARIN RIVAS RODRIGUEZ
First Name	ALEX MARIN
Last Name	RIVAS RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-12-22
Birth-Place	MUNICIPIO DE TAMANIQUE, DEPARTAMENTO DE LA LIBERTAD
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/2017-132779

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: 2017/132779 Country: El Salvador Entity: interpol-red-2017-132779 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LUIS ERNESTO ABREGO ALVAREZ

Profile Type	PERSON
Name	LUIS ERNESTO ABREGO ALVAREZ
First Name	LUIS ERNESTO
Last Name	ABREGO ALVAREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-09-07
Birth-Place	MUNICIPIO DE COLON, DEPARTAMENTO DE LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-168446

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: 2017/168446 Country: El Salvador Entity: interpol-red-2017-168446 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ELMER ESPINOZA HERCULES

Profile Type	PERSON
Name	ELMER ESPINOZA HERCULES
First Name	ELMER
Last Name	ESPINOZA HERCULES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1969-02-16
Birth-Place	SAN JUAN OPICO, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-174979

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: 2017/174979 Country: El Salvador Entity: interpol-red-2017-174979 Program: Red Notice Reason: TENENCIA, PORTACION O CONDUCCION DE ARMAS DE GUERRA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KEVIN ALFONSO OLMEDO FLORES

Profile Type	PERSON
Name	KEVIN ALFONSO OLMEDO FLORES
First Name	KEVIN ALFONSO
Last Name	OLMEDO FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-07-14
Birth-Place	LA LIBERTAD, ZARAGOZA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-199302

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: 2017/199302 Country: El Salvador Entity: interpol-red-2017-199302 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS CON AGRAVANTES ESPECIALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. OSCAR ARMANDO MARTINEZ HERNANDEZ

Profile Type	PERSON
Name	OSCAR ARMANDO MARTINEZ HERNANDEZ
First Name	OSCAR ARMANDO
Last Name	MARTINEZ HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1961-02-15
Birth-Place	COLON, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	53
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234532

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: 2017/234532 Country: El Salvador Entity: interpol-red-2017-234532 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MAURICIO ANTONIO PORTILLO SAENZ

Profile Type	PERSON
Name	MAURICIO ANTONIO PORTILLO SAENZ
First Name	MAURICIO ANTONIO
Last Name	PORTILLO SAENZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-03-12
Birth-Place	COLON, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15141

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: 2018/15141 Country: El Salvador Entity: interpol-red-2018-15141 Program: Red Notice Reason: HOMICIDIO AGRAVADO ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. DANIEL ELISEO MARTINEZ MARTINEZ

Profile Type	PERSON
Name	DANIEL ELISEO MARTINEZ MARTINEZ
First Name	DANIEL ELISEO
Last Name	MARTINEZ MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-08-27
Birth-Place	CIUDAD ARCE, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.58
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18368

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: 2018/18368 Country: El Salvador Entity: interpol-red-2018-18368 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. OSCAR ANTONIO VIGIL DIAZ

Profile Type	PERSON
Name	OSCAR ANTONIO VIGIL DIAZ
First Name	OSCAR ANTONIO
Last Name	VIGIL DIAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-05-31
Birth-Place	SANTA TECLA, DEPARTAMENTO DE LA LIBERTAD.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.67
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-40688

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: 2018/40688 Country: El Salvador Entity: interpol-red-2018-40688 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices