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8 SapherCheck records found for Person San jose

ID Number	108390780
Profile Type	PERSON
Name	MAUREEN PATRICIA GUTIERREZ BARBOZA GUTIERREZ BARBOZA, MAUREEN PATRICIA MAUREEN PATRICIA GUTIERREZ BARBOZA
First Name	MAUREEN PATRICIA MAUREEN PATRICIA
Last Name	GUTIERREZ BARBOZA
Country	COSTA RICA MEXICO
Nationality	COSTA RICA
Birth Date	1972-06-11
Birth-Place	CARMEN CENTRAL SAN JOSE, COSTA RICA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO, DISTRITO FEDERAL, MEX C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11722

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: 11722 Country: United States Entity: NK-kYotjzEsvFQmWLo2CxX6WD 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: S4MR3Q50C Listing Date: 2009-12-03 Country: United States Entity: NK-kYotjzEsvFQmWLo2CxX6WD 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. Alberto Pimentel Mata

Registration Number	MWGYKWYNYEH7
Alias	ALBERTO PIMENTEL
ID Number	2386707240101
Profile Type	PERSON
Name	ALBERTO PIMENTEL MATA ALBERTO PIMENTEL MATA PIMENTEL MATA, ALBERTO
First Name	ALBERTO ALBERTO
Last Name	PIMENTEL MATA PIMENTEL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-10-26
Birth-Place	SAN JOSE, COSTA RICA
Position	MINISTER OF ENERGY AND MINES OF GUATEMALA (2020-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-17
Modified At	2023-07-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	-, GTM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN GUATEMALA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47195

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47195 Country: United States Entity: Q110184162 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q110184162 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRRSSHS Start Date: 2024-01-17 Listing Date: 2024-01-17 Country: United States Entity: Q110184162 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. GERMAN ENRIQUE MORENO ROJAS

Profile Type	PERSON
Name	GERMAN ENRIQUE MORENO ROJAS
First Name	GERMAN ENRIQUE
Last Name	MORENO ROJAS
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1961-08-08
Birth-Place	SAN JOSE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	108
Hair-Color	BLA
Height	1.85
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-40436

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: 2003/40436 Country: United States Entity: interpol-red-2003-40436 Program: Red Notice Reason: 1) Aggravated Sexual Assault of a child 2) Sexual Assault of a child (2 Counts) 3) Indecency with a child (6 Counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JORGE FELIPE DUARTE SEGURA

Profile Type	PERSON
Name	JORGE FELIPE DUARTE SEGURA
First Name	JORGE FELIPE
Last Name	DUARTE SEGURA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1984-05-12
Birth-Place	PUERTO DE SAN JOSE, ESCUINTLA
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/2016-32169

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: 2016/32169 Country: Guatemala Entity: interpol-red-2016-32169 Program: Red Notice Reason: Robo Agravado en Grado de Tentativa y Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE MARTIR ALVAREZ

Profile Type	PERSON
Name	JOSE MARTIR ALVAREZ
First Name	JOSE MARTIR
Last Name	ALVAREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-08-13
Birth-Place	SAN JOSE LAS FUENTES, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-56367

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: 2018/56367 Country: El Salvador Entity: interpol-red-2018-56367 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FELICIANO NAVARRO

Profile Type	PERSON
Name	FELICIANO NAVARRO
First Name	FELICIANO
Last Name	NAVARRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-03-18
Birth-Place	SAN JOSE CANCASQUE, CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
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/2019-15722

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: 2019/15722 Country: El Salvador Entity: interpol-red-2019-15722 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. AVELARDO HUMBERTO ROBLERO DIAZ

Profile Type	PERSON
Name	AVELARDO HUMBERTO ROBLERO DIAZ
First Name	AVELARDO HUMBERTO
Last Name	ROBLERO DIAZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1952-11-16
Birth-Place	SAN JOSE OJETENAM, SAN MARCOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-98704

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: 2019/98704 Country: Guatemala Entity: interpol-red-2019-98704 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NATANAHEL VARGAS RETANA

Profile Type	PERSON
Name	NATANAHEL VARGAS RETANA
First Name	NATANAHEL
Last Name	VARGAS RETANA
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1990-05-01
Birth-Place	SAN JOSE
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-65719

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/65719 Country: France Entity: interpol-red-2024-65719 Program: Red Notice Reason: - ESCROQUERIE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices