Search Sanctions | SapherCheck

10 SapherCheck records found for Person Peru

1. Guillermo Jean Pierre ZEGARRA MARTINEZ

ID Number	42185038-6 Q-412185038
Profile Type	PERSON
Name	GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ ZEGARRA MARTINEZ, GUILLERMO JEAN PIERRE
First Name	GUILLERMO JEAN PIERRE
Country	PERU
Birth Date	1984-01-06
Birth-Place	LIMA, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	10421850386
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASAJE ISMAEL POZO 159, TORRES DE SAN BORJA, LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149

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: 20149 Country: United States Entity: NK-9Eodxkr9RYxFQDFDWvmEaH Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Florindo Eleuterio FLORES HALA

Weak Alias	COMRADE ARTEMIO
Profile Type	PERSON
Name	FLORINDO ELEUTERIO FLORES HALA FLORINDO ELEUTERIO FLORES HALA FLORES HALA, FLORINDO ELEUTERIO
First Name	FLORINDO FLORINDO ELEUTERIO
Middle Name	ELEUTERIO
Last Name	FLORES HALA
Birth Date	1961-09-08
Birth-Place	SAN JUAN DE SIGUAS, AREQUIPA, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17122

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: 17122 Country: United States Entity: NK-GkxrjZp8jJrWMsVUvFNKQY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4L8TP Listing Date: 2015-06-16 Country: United States Entity: NK-GkxrjZp8jJrWMsVUvFNKQY 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. Tarcela Loya Vilchez

Weak Alias	COMRADE OLGA
Profile Type	PERSON
Name	LOYA VILCHEZ, TARCELA TARCELA LOYA VILCHEZ TARCELA LOYA VILCHEZ
First Name	TARCELA TARCELA
Last Name	LOYA VILCHEZ LOYA VILCHEZ
Birth Date	1969 1967
Birth-Place	TAMBOBAMBA COMMUNITY, AYACUCHO DISTRICT, PROVINCE OF HUANTA, AYACUCHO REGION, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20999

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: 20999 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSGG Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa 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

4. Jorge Quispe Palomino

Alias	CAMARADA RAúL
Weak Alias	COMRADE RAUL RAúL
Profile Type	PERSON
Name	JORGE QUISPE PALOMINO QUISPE PALOMINO, JORGE JORGE QUISPE PALOMINO JORGE QUISPE PALOMINO
First Name	JORGE JORGE
Last Name	QUISPE PALOMINO QUISPE PALOMINO
Nationality	PERU
Birth Date	1958-11-02
Birth-Place	AYACUCHO, PERU VISCHONGO DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2015-06-16
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	TERRORISTA PERUANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17121

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: 17121 Country: United States Entity: Q106293102 Program: SDN List Provisions: SDGT SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Executive Order 13224 (Terrorism) 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: S4MR4L8TM Listing Date: 2015-06-16 Country: United States Entity: Q106293102 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

5. Comrade Jose

Alias	CAMARADA JOSé VíCTOR QUISPE PALOMINO COMRADE JOSE VICTOR QUISPE PALOMINO
Weak Alias	COMRADE JOSE JOSé
Profile Type	PERSON
Name	VICTOR QUISPE PALOMINO QUISPE PALOMINO, VICTOR ビクター・パロミノ CAMARADA JOSé VICTOR QUISPE PALOMINO 何塞同志 COMRADE JOSE VíCTOR QUISPE PALOMINO COMRADE JOSé
First Name	VICTOR VíCTOR VICTOR
Last Name	QUISPE QUISPE PALOMINO
Nationality	PERU
Birth Date	1960-08-01
Birth-Place	AYACUCHO, PERU AYACUCHO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2015-06-16
Modified At	2024-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PERUVIAN GUERILLA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17003

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: 17003 Country: United States Entity: Q5157663 Program: SDN List Provisions: SDGT SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Executive Order 13224 (Terrorism) 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: S4MR4L8TK Listing Date: 2015-06-16 Country: United States Entity: Q5157663 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

6. Fernando Melciades ZEVALLOS GONZALES

Registration Number	07552116
Alias	FERNANDO ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ HERNAN GONZALES LUNAREJO HERNAN GONZALES FERNANDO ZEVALLOS GONZALES FERNANDO MELCIADES ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ
Weak Alias	LUNAREJO
Profile Type	PERSON
Name	FERNANDO MELCIADES ZEVALLOS GONZALES FERNANDO ZEVALLOS FERNANDO MELCIADES ZEVALLOS GONZALES ZEVALLOS GONZALES, FERNANDO MELCIADES
First Name	FERNANDO MELCIADES FERNANDO FERNANDO MELCIADES HERNAN
Last Name	GONZALES ZEVALLOS ZEVALLOS GONZALEZ ZEVALLOS GONZALES
Country	PERU
Nationality	PERU
Birth Date	1957-07-08
Birth-Place	MARISCAL CáCERES PROVINCE JUANJUI, SAN MARTIN, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	PERUVIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243

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: 8243 Country: United States Entity: Q5444964 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: S4MR3R0PP Listing Date: 2005-05-25 Country: United States Entity: Q5444964 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

7. PERCI JAMES MARQUINA CUEVA

Profile Type	PERSON
Name	PERCI JAMES MARQUINA CUEVA
First Name	PERCI JAMES
Last Name	MARQUINA CUEVA
Country	PERU
Nationality	PERU
Birth Date	1982-12-01
Birth-Place	PERU
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/2017-158148

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: 2017/158148 Country: Argentina Entity: interpol-red-2017-158148 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JONATAN BALMORE HERNANDEZ SIGÜENZA

Profile Type	PERSON
Name	JONATAN BALMORE HERNANDEZ SIGÜENZA
First Name	JONATAN BALMORE
Last Name	HERNANDEZ SIGÜENZA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-03-30
Birth-Place	SAN PEDRO PERULAPAN, CUSCATLAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
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/2017-234826

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: 2017/234826 Country: El Salvador Entity: interpol-red-2017-234826 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. WILFREDO LOVOS CARPIO

Profile Type	PERSON
Name	WILFREDO LOVOS CARPIO
First Name	WILFREDO
Last Name	LOVOS CARPIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-11-14
Birth-Place	SAN PEDRO PERULAPAN, CUSCATLAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-282250

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: 2017/282250 Country: El Salvador Entity: interpol-red-2017-282250 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. UGO MARCHIC

Profile Type	PERSON
Name	UGO MARCHIC
First Name	UGO
Last Name	MARCHIC
Country	ITALY
Nationality	ITALY
Birth Date	1953-03-22
Birth-Place	PERUGIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.83
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-73351

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: 2020/73351 Country: France Entity: interpol-red-2020-73351 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices