SapherCheck

5 SapherCheck records found for Person Quetzaltenango

ID Number 2891761150920
7690495
L-1220608
1112170002060K
Profile Type PERSON
Name WILDIN TULIO JUI ESCOBAR
JUI ESCOBAR, WILDIN TULIO
WILDIN TULIO JUÍ ESCOBAR
WILDIN TULIO JUI ESCOBAR
First Name WILDIN TULIO
WILDIN
Middle Name TULIO
Last Name JUI ESCOBAR
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1968-11-03
Birth-Place COATEPEQUE, QUETZALTENANGO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 6 CALLE 5-181, TECUN UMAN ZONA 2, AYUTLA
-TECUN UMAN ZONA 2, AYUTLA, GTM
KILOMETRO 252 Y MEDIO, TECUN UMAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786

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: 26786

Country: United States

Entity: NK-4oPfW54waCPNNeWDZYoVFV

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MRBCF1N

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: NK-4oPfW54waCPNNeWDZYoVFV

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 JUAN CARLOS FUENTES GALLO
First Name JUAN CARLOS
Last Name FUENTES GALLO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1977-10-23
Birth-Place QUETZALTENANGO
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/2016-11446

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: 2016/11446

Country: Guatemala

Entity: interpol-red-2016-11446

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARTURO SALOMON LANCERO LOPEZ
First Name ARTURO SALOMON
Last Name LANCERO LOPEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1992-02-01
Birth-Place MUNICIPIO DE COATEPEQUE, DEPARTAMENTO DE QUETZALTENANGO
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/2022-52134

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: 2022/52134

Country: Guatemala

Entity: interpol-red-2022-52134

Program: Red Notice

Reason: I)VIOLENCIA EN CONTRA DE LA MUJER EN LA MODALIDAD SEXUAL EN EL ABITO PRIVADO CON SIRCUNSTANCIAS AGRAVANTES. II)VIOLACION CON AGRAVACION DE LA PENA Y CIRCUNSTANCIAS ESPECIALES DE AGRAVACION.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BYRON ESTUARDO GALVEZ ESCOBAR
First Name BYRON ESTUARDO
Last Name GALVEZ ESCOBAR
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1988-03-21
Birth-Place COATEPEQUE, QUETZALTENANGO, GUATEMALA
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/2022-58833

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: 2022/58833

Country: Guatemala

Entity: interpol-red-2022-58833

Program: Red Notice

Reason: Violación con Circunstancias Especiales de Agravación.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MISRAEL CARDONA CABRERA
First Name MISRAEL
Last Name CARDONA CABRERA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1978-11-11
Birth-Place COLOMBA COSTA CUCA, QUETZALTENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-39653

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: 2023/39653

Country: Guatemala

Entity: interpol-red-2023-39653

Program: Red Notice

Reason: 1. VIOLACIÓN CON AGRAVACIÓN DE LA PENA CON CIRCUNSTANCIAS ESPECIALES DE AGRAVACIÓN 2. AGRESIÓN SEXUAL CON AGRAVACIÓN DE LA PENA 3. VIOLACIÓN CON AGRAVACIÓN DE LA PENA CON CIRCUNSTANCIAS ESPECIALES DE AGRAVACION

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