SapherCheck

5 SapherCheck records found for Person Quezaltepeque

Alias CERéN
Леонель Гонсалес
SALVADOR SANCHEZ CERéN
SALVADOR SáNCHEZ CEREN
SáNCHEZ CERéN
SALVADOR SANCHEZ CEREN
Сальвадор Санчес Серен
Гонсалес, Леонель
SALVADOR SáNCHEZ CéREN
Profile Type PERSON
Name SALVADOR SáNCHEZ HOLI
萨尔瓦多·桑切斯·塞伦
Салвадор Санчес Серен
SALVADOR SáNCHEZ CERéN
סלוודור סאנצ'ס סרן
سلفادور سانشيز سيرين
살바도르 산체스 세렌
サルバドール・サンチェス・セレン
Сальвадор Санчэс Серэн
SALVADOR SANCHEZ CEREN
Σαλβαδόρ Σάντσες Σερέν
Санчес Серен, Сальвадор
Сальвадор Санчес Серен
SALVADOR SANçES SEREN
سالوادور سانچز سرن
First Name SALVADOR
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1944-06-18
Birth-Place QUEZALTEPEQUE
Position VICE PRESIDENT OF EL SALVADOR (2009-2014)
PRESIDENT OF EL SALVADOR (2014-2019)
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-10
Modified At 2024-09-15
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics POLITICIAN
Notes PRESIDENT OF EL SALVADOR (2014-2019)
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2023 report.

End Date: 2023-12-01
Listing Date: 2026-09-19
Country: United States

Entity: Q936831

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: a former president and vice president of El Salvador, engaged in significant corruption by laundering money during his tenure as vice president, personally receiving more than $1.3 million in public funds in exchange, and participated in a scheme to divert $183 million in public funds away from public accounts and oversight into personal accounts while serving as president.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
Profile Type PERSON
Name ROGER BALTAZAR AVILES BONILLA
First Name ROGER BALTAZAR
Last Name AVILES BONILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1972-12-02
Birth-Place QUEZALTEPEQUE, LALIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
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/2018-56966

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: 2018/56966

Country: El Salvador

Entity: interpol-red-2018-56966

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE ALBERTO SALGUERO RAMIREZ
First Name JORGE ALBERTO
Last Name SALGUERO RAMIREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-02-05
Birth-Place MUNICIPIO DE QUEZALTEPEQUE, DEPARTAMENTO DE LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 61
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/2018-66662

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: 2018/66662

Country: El Salvador

Entity: interpol-red-2018-66662

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE LEONARDO JEORGE LOPEZ
First Name JOSE LEONARDO
Last Name JEORGE LOPEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-12-30
Birth-Place QUEZALTEPEQUE, LA LIBERTAD
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/2020-3968

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: 2020/3968

Country: El Salvador

Entity: interpol-red-2020-3968

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSÉ ÁNGEL FLAMENCO GUARDADO
First Name JOSÉ ÁNGEL
Last Name FLAMENCO GUARDADO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-11-17
Birth-Place QUEZALTEPEQUE, LA LIBERTAD NORTE, DEPTO. DE LA LIBERTAD
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Gender MALE
Weight 56
Hair-Color BLA
Height 1.74
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-69882

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/69882

Country: El Salvador

Entity: interpol-red-2024-69882

Program: Red Notice

Reason: Agresión Sexual en Menor e Incapaz Agravada Continuada

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