Search Sanctions | SapherCheck

Registration Number	K6V2AGCBEGX3
Alias	JOSé ADOLFO MACíAS VILLAMAR Фито フィト FITO ADOLFO MACíAS VILLAMAR Масиас Вильямар, Хосе ホセ・アドルフォ・マシアス・ビヤマルアドルフォ・マシアス・ビヤマル JOSé MACíAS VILLAMAR
Weak Alias	FITO
Profile Type	PERSON
Name	JOSE MACIAS VILLAMAR JOSé ADOLFO MACíAS VILLAMAR XOSE ADOLFO MASIAS VILYAMAR JOSé MACIAS VILLAMAR JOSE ADOLFO MACIAS VILLAMAR Хосе Масиас Вильямар خوسيه ماسياس فيلامار MACIAS VILLAMAR, JOSE ADOLFO JOSE ADOLFO MACIAS VILLAMAR 何塞·阿道夫·马西亚斯·维拉马尔ホセ・マシアス・ビヤマル 호세 마시아스 빌라마르
First Name	JOSé JOSE ADOLFO JOSE
Middle Name	ADOLFO
Last Name	MACIAS VILLAMAR MACIAS
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1979-09-30
Birth-Place	MANTA SANTA ANA, MANABI, ECUADOR MANABI/SANTA ANA/SANTA ANA
First Seen	2024-02-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-07
Modified At	2024-06-17
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ECUADORIAN CRIMINAL (BORN 1979)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-1257 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47287

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/1257 Country: Ecuador Entity: Q109721275 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47287 Country: United States Entity: Q109721275 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: S4MRRYKNQ Start Date: 2024-02-07 Listing Date: 2024-02-07 Country: United States Entity: Q109721275 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	BISWAMOHAN DEBBARMA BISWAMOHAN DEBBARMA
First Name	BISWAMOHAN
Last Name	DEBBARMA
Country	INDIA
Nationality	INDIA
Birth Date	1968
Birth-Place	SUMANTAPARA, CHAMPAHAWAR, KHOWAI, TRIPURA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-06-05
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
Notes	INDIAN ACTIVIST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-54740

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: 2003/54740 Country: India Entity: Q4918634 Program: Red Notice Reason: Rioting with deadly weapon and murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NIKOLAY SAVACHENKO
First Name	NIKOLAY
Last Name	SAVACHENKO
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1975-04-25
Birth-Place	MANTA VILLAGE/KAGULSKY DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-8690

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: 2009/8690 Country: Russia Entity: interpol-red-2009-8690 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices