SapherCheck

10 SapherCheck records found for Person Morazan

Alias MARIO CORDON
JORGE MARIO PAREDEZ CORDOVA
JORGE MARIO PAREDEZ CORDOVA
MARIO JORGE ARRAIZA BETANCUR
MARIO CORDON
MARIO JORGE ARRAIZA BETANCUR
Weak Alias EL GORDO
HIPER
Profile Type PERSON
Name JORGE MARIO PAREDES CORDOVA
JORGE MARIO PAREDES CORDOVA
PAREDES CORDOVA, JORGE MARIO
First Name MARIO JORGE
JORGE MARIO
MARIO
JORGE MARIO
Last Name ARRAIZA BETANCUR
PAREDES CORDOVA
CORDON
PAREDEZ CORDOVA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1966-01-09
Birth-Place MORAZAN, EL PROGRESO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-06-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MORAZAN EL PROGRESO
-, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382

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: 10382

Country: United States

Entity: NK-cX2uXL4L3Zw3veN57V2yTh

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R2M2

Listing Date: 2007-06-04
Country: United States

Entity: NK-cX2uXL4L3Zw3veN57V2yTh

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 JORGE ABEL ARGUETA ARGUETA
First Name JORGE ABEL
Last Name ARGUETA ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-06-29
Birth-Place EL DIVISADERO, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.74
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-188746

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: 2017/188746

Country: El Salvador

Entity: interpol-red-2017-188746

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ORBIN HERNANDEZ DELGADO
First Name JOSE ORBIN
Last Name HERNANDEZ DELGADO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-03-29
Birth-Place GUATAJIAGUA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 50
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-201413

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: 2017/201413

Country: El Salvador

Entity: interpol-red-2017-201413

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KAREN ELIZABETH FLORES RUBI
First Name KAREN ELIZABETH
Last Name FLORES RUBI
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-11-10
Birth-Place SAN FRANCISCO GOTERA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 50
Hair-Color BRO
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-201441

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: 2017/201441

Country: El Salvador

Entity: interpol-red-2017-201441

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IDANIA ESMERALDA AMAYA CHICAS
First Name IDANIA ESMERALDA
Last Name AMAYA CHICAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-12-24
Birth-Place DELICIAS DE CONCEPCION, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 60
Hair-Color BLA
Height 1.60
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-201447

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: 2017/201447

Country: El Salvador

Entity: interpol-red-2017-201447

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GILBERTO ENRIQUE MIRANDA ROMERO
First Name GILBERTO ENRIQUE
Last Name MIRANDA ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-06-04
Birth-Place SAN FRANCISCO GOTERA, MORAZAN
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 BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-203692

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: 2017/203692

Country: El Salvador

Entity: interpol-red-2017-203692

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSUE MANUEL FLORES VASQUEZ
First Name JOSUE MANUEL
Last Name FLORES VASQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-04-22
Birth-Place SAN FRANCISCO GOTERA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.71
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-279848

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: 2017/279848

Country: El Salvador

Entity: interpol-red-2017-279848

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ERNESTO PEREIRA BENITEZ
First Name JOSE ERNESTO
Last Name PEREIRA BENITEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-01-24
Birth-Place SAN FRANCISCO GOTERA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
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/2017-279869

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: 2017/279869

Country: El Salvador

Entity: interpol-red-2017-279869

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name INGRIS SUYAPA FLORES PADILLA
First Name INGRIS SUYAPA
Last Name FLORES PADILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-03-26
Birth-Place CHILANGA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 44
Hair-Color BLA
Height 1.52
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-280214

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: 2017/280214

Country: El Salvador

Entity: interpol-red-2017-280214

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, TENENCIA,PORTACION O CONDUCCION ILEGAL O IRRESPONSABLE DE ARMAS DE FUEGO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELVER SAMUEL AGUIRRE URBINA
First Name ELVER SAMUEL
Last Name AGUIRRE URBINA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-10-23
Birth-Place GUATAJIAGUA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-282242

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: 2017/282242

Country: El Salvador

Entity: interpol-red-2017-282242

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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