3 SapherCheck records found for Person Masaya
1. FERNANDO DE JESUS MENDEZ AMPIE
2. EDGARD ALFONSO MENA SOLORZANO
3. Bayardo de Jesus PULIDO ORTIZ
| Profile Type | PERSON |
|---|---|
| Name |
FERNANDO DE JESUS MENDEZ AMPIE
|
| First Name |
FERNANDO DE JESUS
|
| Last Name |
MENDEZ AMPIE
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1960-07-24
|
| Birth-Place |
MASAYA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
86
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CICATRIZ EN PARTE ABDOMINAL
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-65732
|
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: 2011/65732 Country: Nicaragua Entity: interpol-red-2011-65732 Program: Red Notice Reason: VIOLACION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDGARD ALFONSO MENA SOLORZANO
|
| First Name |
EDGARD ALFONSO
|
| Last Name |
MENA SOLORZANO
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1992-12-30
|
| Birth-Place |
MASAYA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
79
|
| Hair-Color |
BLA
|
| Height |
1.79
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-55239
|
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: 2022/55239 Country: Nicaragua Entity: interpol-red-2022-55239 Program: Red Notice Reason: SECUESTRO SIMPLE, PORTACION O TENENCIA ILEGAL DE ARMAS DE FUEGO O MUNICIONES. ASESINATO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| ID Number |
001291060007C
|
|---|---|
| Profile Type | PERSON |
| Name |
PULIDO ORTIZ, BAYARDO DE JESUS
BAYARDO DE JESUS PULIDO ORTIZ |
| First Name |
BAYARDO
|
| Middle Name |
DE JESUS
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1960-10-29
|
| Birth-Place |
MASAYA, NICARAGUA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
RESIDENCIAL ALTOS DE MOTASTEPE, CASA 746, CIUDAD SANDINO
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34109
|
1 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: 34109 Country: United States Entity: ofac-34109 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |