Search Sanctions | SapherCheck

Registration Number	K75LXM252FP1
ID Number	SAME801123HSPNRM06
Profile Type	PERSON
Name	EMILIANO SANCHEZ MARTINEZ SANCHEZ MARTINEZ, EMILIANO EMILIANO SANCHEZ MARTINEZ
First Name	EMILIANO EMILIANO
Last Name	SANCHEZ MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-11-23
Birth-Place	TAMUIN, SAN LUIS POTOSI, MEXICO
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49062

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49062 Country: United States Entity: NK-JmSae4sddMuVqCQ5neFPqN 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W4 Start Date: 2024-07-16 Listing Date: 2024-09-18 Country: United States Entity: NK-JmSae4sddMuVqCQ5neFPqN 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

ID Number	GODJ760122H24151162 GODJ760122HSPNRM01 B8987689
Profile Type	PERSON
Name	GONZALEZ DURAN, JAIME JAIME GONZALEZ DURAN JAIME GONZALEZ DURAN
First Name	JAIME JAIME
Last Name	GONZALEZ DURAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-01-22
Birth-Place	SAN LUIS POTOSI, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	GODJ760122
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE XOLMON, TAMPAXAL, COLONIA AQUISMON, C.P. 79760 SAN LUIS POTOSI C.P. 79760 SAN LUIS POTOSI, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11966

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: 11966 Country: United States Entity: NK-QgERz97u7MCxV6r8CS8YbB 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: S4MR3QBP0 Listing Date: 2010-03-24 Country: United States Entity: NK-QgERz97u7MCxV6r8CS8YbB 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	EDUARDO CORDOVA BAUTISTA
First Name	EDUARDO
Last Name	CORDOVA BAUTISTA
Country	MEXICO
Nationality	MEXICO
Birth Date	1959-07-05
Birth-Place	SAN LUIS POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	GRYG
Height	1.72
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TIENE CEJAS ABUNDANTES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-38442

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: 2014/38442 Country: Mexico Entity: interpol-red-2014-38442 Program: Red Notice Reason: PRIVACION ILEGAL DE LA LIBERTAD, ABUSO SEXUAL CALIFICADO, CORRUPCION DE PERSONAS MENORES DE DIECIOCHO AÑOS DE EDAD O DE PERSONAS QUE NO TIENEN CAPACIDAD PARA COMPRENDER EL SIGNIFICADO DEL HECHO O DE PERSONAS QUE NO TIENEN LA CAPACIDAD DE RESISTIRLO Y VIOLACION EQUIPARADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RUFINA CATARI SULLCA
First Name	RUFINA
Last Name	CATARI SULLCA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1979-07-19
Birth-Place	CHINOLI, JOSE MARIA LINARES, DEPARTAMENTO POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-129706

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: 2019/129706 Country: Argentina Entity: interpol-red-2019-129706 Program: Red Notice Reason: TENTATIVA DE CONTRABANDO DE IMPORTACIÓN DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADRIAN OCAMPO CAZON
First Name	ADRIAN
Last Name	OCAMPO CAZON
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1975-09-08
Birth-Place	CORNACA - NOR CHICHAS - POTOSI
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/2019-51964

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: 2019/51964 Country: Argentina Entity: interpol-red-2019-51964 Program: Red Notice Reason: HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JORGE LUIS RISCO LIZARAZU
First Name	JORGE LUIS
Last Name	RISCO LIZARAZU
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-10-11
Birth-Place	TOMAS FRIAS, POTOSI
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/2019-88258

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: 2019/88258 Country: Argentina Entity: interpol-red-2019-88258 Program: Red Notice Reason: LESIONES GRAVES AGRAVADAS POR EL VINCULO Y MEDIANDO VIOLENCIA DE GÉNERO Y POR HABER CAUSADO UNA DEFORMACIÓN PERMANENTE EN EL ROSTRO, QUE CONCURRE MATERIALMENTE CON LESIONES AGRAVADAS POR EL VINCULO Y POR HABER MEDIADO VIOLENCIA DE GÉNERO Y LESIONES AGRAVADAS POR EL VINCULO Y POR HABER MEDIADO VIOLENCIA DE GÉNERO EN CONCURSO IDEAL CON AMENAZAS COACTIVAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARCOS TICONA SANCHEZ
First Name	MARCOS
Last Name	TICONA SANCHEZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1993-07-01
Birth-Place	TINGUIPAYA/POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.70
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-45966

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: 2020/45966 Country: Bolivia Entity: interpol-red-2020-45966 Program: Red Notice Reason: VIOLACION NIÑO NIÑA Y ADOLECENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE FLORES CHUCAMANI
First Name	JOSE
Last Name	FLORES CHUCAMANI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1993-09-28
Birth-Place	POTOSI
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/2022-65671

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: 2022/65671 Country: Bolivia Entity: interpol-red-2022-65671 Program: Red Notice Reason: DELITOS CONTRA LOS NIÑOS (VIOLACION) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JUAN CONDORI MAMANI
First Name	JUAN
Last Name	CONDORI MAMANI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1979-01-10
Birth-Place	POTOSI
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/2022-65681

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: 2022/65681 Country: Bolivia Entity: interpol-red-2022-65681 Program: Red Notice Reason: ABUSO SEXUAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LUIS ALBERTO BRAVO ALEJO
First Name	LUIS ALBERTO
Last Name	BRAVO ALEJO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-01-25
Birth-Place	POTOSI
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/2022-67202

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: 2022/67202 Country: Bolivia Entity: interpol-red-2022-67202 Program: Red Notice Reason: VIOLACION , NIÑA NIÑO Y ADOLECENTE CON AGRAVANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Potosi

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions