Search Sanctions | SapherCheck

10 SapherCheck records found for Person Salvador

Alias	RACSON MARIO RIVERA ARIAS RACSON MARIO RIVERA ARIAS
Weak Alias	EL DIABLO PEQUENO EL DIABLITO EL DIABLO EL DIABLITO DE HOLLYWOOD
Profile Type	PERSON
Name	BORROMEO ENRIQUE HENRIQUEZ SOLORZANO HENRIQUEZ SOLORZANO, BORROMEO ENRIQUE BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
First Name	RACSON BORROMEO BORROMEO ENRIQUE
Middle Name	ENRIQUE MARIO
Last Name	HENRIQUEZ SOLORZANO RIVERA ARIAS
Nationality	EL SALVADOR
Birth Date	1978-07-27
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
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=15975

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: 15975 Country: United States Entity: NK-39yvtZJWuHUMigtRfuijdD Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JW Listing Date: 2013-06-07 Country: United States Entity: NK-39yvtZJWuHUMigtRfuijdD 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

2. Jose Luis MENDOZA FIGUEROA

Weak Alias	VIEJO PAVAS
Profile Type	PERSON
Name	JOSé LUíS MENDOZA FIGUEROA JOSE LUIS MENDOZA FIGUEROA MENDOZA FIGUEROA, JOSE LUIS
First Name	JOSé LUíS JOSE LUIS
Last Name	MENDOZA FIGUEROA
Nationality	EL SALVADOR
Birth Date	1964-11-12
Birth-Place	EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17948

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: 17948 Country: United States Entity: NK-9eh4ikXcGKytqyx3HAfJyh Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. JORGE ALEXANDER DE LA CRUZ

Profile Type	PERSON
Name	JORGE ALEXANDER DE LA CRUZ
First Name	JORGE ALEXANDER
Last Name	DE LA CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-11-17
Birth-Place	SAN SALVADOR
First Seen	2024-07-06
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-170329

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-06
Sanction Last Change	2024-07-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/170329 Country: El Salvador Entity: NK-BZCqAkyyVfrriuby3vYDyZ Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FRANCISCO JAVIER ROMAN BARDALES

Alias	VETERANO DE TRIBUS
Profile Type	PERSON
Name	FRANCISCO JAVIER ROMAN-BARDALES FRANCISCO JAVIER ROMAN BARDALES
First Name	FRANCISCO JAVIER
Last Name	ROMAN BARDALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-12-02
Birth-Place	AHUACHAPAN, EL SALVADOR DEPARTAMENTO DE AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	49
Height	1.52
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FRANCISCO JAVIER ROMAN-BARDALES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE DIRECTION OF MS-13 ACTIVITY IN THE UNITED STATES, MEXICO, AND EL SALVADOR. HE IS ALLEGED TO BE A SENIOR LEADER OF MS-13. ROMAN-BARDALES HAS BEEN CHARGED WITH SEVERAL OFFENSES FOR HIS ALLEGED ROLE IN ORDERING NUMEROUS ACTS OF VIOLENCE AGAINST CIVILIANS AND RIVAL GANG MEMBERS, AS WELL AS HIS ROLE IN DRUG DISTRIBUTION AND EXTORTION SCHEMES IN THE UNITED STATES AND EL SALVADOR. A FEDERAL ARREST WARRANT WAS ISSUED FOR ROMAN-BARDALES IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CENTRAL ISLIP, NEW YORK, ON SEPTEMBER 22, 2022, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS, NARCO-TERRORISM CONSPIRACY, RACKETEERING CONSPIRACY, AND ALIEN SMUGGLING CONSPIRACY. LANGUAGES: SPANISH
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173462 https://www.fbi.gov/wanted/cei/francisco-javier-roman-bardales

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: 2017/173462 Country: El Salvador Entity: NK-D8n89VX3YtEpjSp238kq4X Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Moises Humberto RIVERA-LUNA

Weak Alias	VIEJO SANTOS SANTOS
Profile Type	PERSON
Name	RIVERA-LUNA, MOISES HUMBERTO MOISES HUMBERTO RIVERA-LUNA MOISES HUMBERTO RIVERA-LUNA
First Name	MOISES HUMBERTO MOISES
Middle Name	HUMBERTO
Last Name	RIVERA-LUNA
Nationality	EL SALVADOR
Birth Date	1969-05-23
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
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=15973

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: 15973 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JR Listing Date: 2013-06-07 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd 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. JOSE EDGARDO MORALES MINERO

Profile Type	PERSON
Name	JOSE EDGARDO MORALES MINERO
First Name	JOSE EDGARDO
Last Name	MORALES MINERO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-11-13
Birth-Place	SALVADOR SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	110
Hair-Color	BRO
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-16890 https://ws-public.interpol.int/notices/v1/red/2023-13499

2 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: 2023/16890 Country: El Salvador Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: Violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 2023/13499 Country: Guatemala Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: VIOLACIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MORIS ALEXANDER BERCIAN MANCHON

Weak Alias	EL BARNEY
Profile Type	PERSON
Name	MORIS ALEXANDER BERCIAN MANCHON BERCIAN MANCHON, MORIS ALEXANDER MORIS ALEXANDER BERCIAN MANCHON
First Name	MORIS ALEXANDER MORIS
Middle Name	ALEXANDER
Last Name	BERCIAN MANCHON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-10-30
Birth-Place	SAN SALVADOR, EL SALVADOR SAN SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970 https://ws-public.interpol.int/notices/v1/red/2015-69089

3 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: 2015/69089 Country: El Salvador Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: Red Notice Reason: TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 15970 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR497JF Listing Date: 2013-06-07 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps 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

8. Jose Misael CISNEROS RODRIGUEZ

Alias	JOSE MISAL CISNEROS JOSE MISAL CISNEROS
Weak Alias	HALF MILLION MEDIO MLON
Profile Type	PERSON
Name	CISNEROS RODRIGUEZ, JOSE MISAEL JOSE MISAEL CISNEROS RODRIGUEZ JOSE MISAEL CISNEROS RODRIGUEZ
First Name	JOSE MISAEL JOSE
Middle Name	MISAL MISAEL
Last Name	CISNEROS CISNEROS RODRIGUEZ
Nationality	EL SALVADOR
Birth Date	1976-10-02
Birth-Place	AGUA CALIENTE, CHALATENANGO, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
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=15971

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: 15971 Country: United States Entity: NK-MqLQTH3N6koU7GVmeVkCvg Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JH Listing Date: 2013-06-07 Country: United States Entity: NK-MqLQTH3N6koU7GVmeVkCvg 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

9. ERAZO NOLASCO, Eduardo

Weak Alias	COLOCHO DE WESTER
Profile Type	PERSON
Name	ERAZO NOLASCO, EDUARDO EDUARDO ERAZO NOLASCO
First Name	EDUARDO
Last Name	ERAZO NOLASCO
Nationality	EL SALVADOR
Birth Date	1972-07-09
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17947

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: 17947 Country: United States Entity: NK-N9BMzDUrFGCZ2Ysozakh3o Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. MARVIN JEOVANNY MONTERROSA-LARIOS

Alias	MARVIN JEOVANNY MONTERROSA-LARIOS MARVIN GEOVANNY MONTERROSA-LARIOS
Weak Alias	ENANO
Profile Type	PERSON
Name	MONTERROSA-LARIOS, MARVIN GEOVANNY MARVIN JEOVANNY MONTERROSA-LARIOS MARVIN GEOVANNY MONTERROSA-LARIOS
First Name	MARVIN MARVIN JEOVANNY
Middle Name	JEOVANNY GEOVANNY
Last Name	MONTERROSA-LARIOS
Nationality	EL SALVADOR
Birth Date	1974-05-21
Birth-Place	SAN MIGUEL, SAN MIGUEL, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
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=15972

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: 15972 Country: United States Entity: NK-Nu4TvuQrHV2SGSg8pLfU3v Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JP Listing Date: 2013-06-07 Country: United States Entity: NK-Nu4TvuQrHV2SGSg8pLfU3v 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