Search Sanctions | SapherCheck

10 SapherCheck records found for Person San juan

Weak Alias	COMRADE ARTEMIO
Profile Type	PERSON
Name	FLORINDO ELEUTERIO FLORES HALA FLORINDO ELEUTERIO FLORES HALA FLORES HALA, FLORINDO ELEUTERIO
First Name	FLORINDO FLORINDO ELEUTERIO
Middle Name	ELEUTERIO
Last Name	FLORES HALA
Birth Date	1961-09-08
Birth-Place	SAN JUAN DE SIGUAS, AREQUIPA, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-16
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=17122

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: 17122 Country: United States Entity: NK-GkxrjZp8jJrWMsVUvFNKQY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4L8TP Listing Date: 2015-06-16 Country: United States Entity: NK-GkxrjZp8jJrWMsVUvFNKQY 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. María Consuelo PORRAS ARGUETA DE PORRES

Alias	MARíA CONSUELO PORRAS CONSUELO PORRAS ARGUETA MARíA CONSUELO PORRAS ARGUETA DE PORRES MARíA CONSUELO PORRAS ARGUETA
ID Number	242159605
Profile Type	PERSON
Name	CONSUELO PORRAS MARIA CONSUELO PORRAS MARIA CONSUELO PORRAS MARíA CONSUELO PORRAS MARíA CONSUELO PORRAS ARGUETA DE PORRES MARíA CONSUELO PORRAS ARGUETA DE PORRAS MARíA CONSUELO PORRASOVá ARGUETAOVá DE PORRES MARIA CONSUELO PORRAS ARGUETA DE PORRES MARíA CONSUELO PORRAS ARGUETA DE PORRES MARIA CONSUELO PORRAS ARGUETA DE PORRES
First Name	MARíA CONSUELO MARIA MARíA
Middle Name	CONSUELO
Last Name	PORRAS ARGUETA DE PORRES PORRAS ARGUETA DE PORRAS PORRAS ARGUETA DE PORRES PORRAS ARGUETA DE PORRES ARGUETA PORRAS PORRASOVá ARGUETAOVá DE PORRES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1953-08-23
Birth-Place	SAN JUAN COMALAPA
Position	PROCUREURE GéNéRAL DU GUATEMALA ATTORNEY GENERAL OF GUATEMALA (2018-) CONSTITUTIONAL COURT MAGISTRATE OF GUATEMALA (2016-2018) PROCUREUR GéNéRAL DU GUATEMALA, CHEF DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA ATTORNEY GENERAL CHEF DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA ATTORNEY GENERAL OF GUATEMALA, HEAD OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-02
Modified At	2024-07-30
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HER POSITION AS ATTORNEY GENERAL OF GUATEMALA, THE HIGHEST CIVIL SERVANT IN THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO HEAD OF THE PUBLIC PROSECUTOR’S OFFICE OR CHIEF PROSECUTOR), MARíA CONSUELO PORRAS ARGUETA DE PORRES (A.K.A. “PORRAS”) IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE FIRST AND SECOND ROUNDS OF ELECTIONS HELD IN JUNE AND AUGUST 2023, INCLUDING THROUGH SPURIOUS CRIMINAL INVESTIGATIONS TARGETING THE SUPREME ELECTORAL TRIBUNAL, THE POLITICAL PARTY MOVIMIENTO SEMILLA AND PRESIDENT ARéVALO. FURTHERMORE, UNDER HER LEADERSHIP THE PUBLIC MINISTRY HAS BROUGHT ARBITRARY PROCEEDINGS AGAINST INDEPENDENT JOURNALISTS, PROSECUTORS, JUDGES, AND CIVIL SOCIETY ACTIVISTS INCLUDING INDIGENOUS LEADERS AND STUDENTS. SHE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. POSITION(S): ATTORNEY GENERAL OF GUATEMALA, HEAD OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA GUATEMALAN LAWYER EN SA QUALITé DE PROCUREUR GéNéRAL DU GUATEMALA, LA PLUS HAUTE FONCTION AU SEIN DU MINISTèRE PUBLIC(MINISTERIO PúBLICO) DU GUATEMALA (FONCTION éQUIVALANT à CELLE DE CHEF DU PARQUET), MARíA CONSUELO PORRAS ARGUETA DE PORRES (ALIAS “PORRAS”) PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES PREMIER ET SECOND TOURS DES éLECTIONS QUI SE SONT DéROULéES EN JUIN ET EN AOûT 2023, NOTAMMENT AU MOYEN D’ENQUêTES PéNALES FALLACIEUSES VISANT LE TRIBUNAL SUPRêME éLECTORAL, LE PARTI POLITIQUE MOVIMIENTO SEMILLA ET LE PRéSIDENT ARéVALO. EN OUTRE, SOUS SA DIRECTION, LE MINISTèRE PUBLIC A ENGAGé DES PROCéDURES ARBITRAIRES à L’ENCONTRE DE JOURNALISTES INDéPENDANTS, DE PROCUREURS, DE JUGES ET DE MILITANTS DE LA SOCIéTé CIVILE INDéPENDANTS, Y COMPRIS DE DIRIGEANTS ET D’éTUDIANTS AUTOCHTONES. ELLE EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA. NATIONAL IDENTIFICATION NUMBER: 242159605 (PASSPORT)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7129 https://www.cia.gov/resources/world-leaders/foreign-governments/guatemala

8 Sanctions

1. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-19
Sanction Last Change	2024-02-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11119.88 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: Q52577583 Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

2. Sanction Caption: Guatemala

Sanction Caption	Guatemala
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q52577583 Program: Guatemala Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73506 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: Q52577583 Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-06
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11119.88 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: Q52577583 Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q52577583 Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202

6. Sanction Caption: (UE) 2024/455 du ...

Sanction Caption	(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q52577583 Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public(Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Consuelo Porras Argueta De Porres (alias “Porras”) participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En outre, sous sa direction, le ministère public a engagé des procédures arbitraires à l’encontre de journalistes indépendants, de procureurs, de juges et de militants de la société civile indépendants, y compris de dirigeants et d’étudiants autochtones. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q52577583 Provisions: (UE) 2024/455 du 02/02/2024 Reason: En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public (Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Consuelo Porras Argueta De Porres (alias “Porras”) participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En outre, sous sa direction, le ministère public a engagé des procédures arbitraires à l’encontre de journalistes indépendants, de procureurs, de juges et de militants de la société civile indépendants, y compris de dirigeants et d’étudiants autochtones. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://geldefonds.gouv.mc/

8. 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	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q52577583 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-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Felix Bautista

Alias	LADROOON FELIX BAUTISTA UN LADRONASO MAS
ID Number	00101651586
Profile Type	PERSON
Name	FELIX RAMON BAUTISTA ROSARIO فيليكس باوتيستا FELIX RAMON BAUTISTA ROSARIO ROSARIO, FELIX RAMON BAUTISTA FELIX BAUTISTA フェリックス・バウチスタ FéLIX BAUTISTA
First Name	FéLIX FELIX RAMON BAUTISTA FELIX
Middle Name	RAMON BAUTISTA
Last Name	BAUTISTA ROSARIO ROSARIO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1963-06-16
Birth-Place	S. J. DE LA MAGUANA, DOMINICAN REPUBLIC SAN JUAN PROVINCE
Position	MEMBER OF THE SENATE OF THE DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Modified At	2024-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN OF DOMINICAN REPUBLIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24663

3 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: 24663 Country: United States Entity: Q5511573 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)(1)(A) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5511573 Program: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption Reason: (1)(B) Change From Private to 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-2018/ 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: S4MR6HJ7X Start Date: 2018-06-12 Listing Date: 2018-06-21 Country: United States Entity: Q5511573 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

4. DEHIBY VERALIZ MARTINEZ BRACAMONTE

Profile Type	PERSON
Name	DEHIBY VERALIZ MARTINEZ BRACAMONTE
First Name	DEHIBY VERALIZ
Last Name	MARTINEZ BRACAMONTE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1985-06-05
Birth-Place	BARRIO SAN JUAN, PETEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-57298

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: 2016/57298 Country: Guatemala Entity: interpol-red-2016-57298 Program: Red Notice Reason: PARRICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ELMER ESPINOZA HERCULES

Profile Type	PERSON
Name	ELMER ESPINOZA HERCULES
First Name	ELMER
Last Name	ESPINOZA HERCULES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1969-02-16
Birth-Place	SAN JUAN OPICO, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-174979

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: 2017/174979 Country: El Salvador Entity: interpol-red-2017-174979 Program: Red Notice Reason: TENENCIA, PORTACION O CONDUCCION DE ARMAS DE GUERRA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SHAFIK ALEXANDER ROSALES ALFARO

Profile Type	PERSON
Name	SHAFIK ALEXANDER ROSALES ALFARO
First Name	SHAFIK ALEXANDER
Last Name	ROSALES ALFARO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-12-03
Birth-Place	MUNICIPIO DE SAN JUAN TALPA, DEPARTAMENTO DE LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-58480

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: 2018/58480 Country: El Salvador Entity: interpol-red-2018-58480 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JOSE ARGENIS BONILLA RAMOS

Profile Type	PERSON
Name	JOSE ARGENIS BONILLA RAMOS
First Name	JOSE ARGENIS
Last Name	BONILLA RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-05-02
Birth-Place	NUEVO EDEN DE SAN JUAN, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-21610

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: 2019/21610 Country: El Salvador Entity: interpol-red-2019-21610 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JUAN ARNALDO FRANCO NUÑEZ

Profile Type	PERSON
Name	JUAN ARNALDO FRANCO NUÑEZ
First Name	JUAN ARNALDO
Last Name	FRANCO NUÑEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1969-09-18
Birth-Place	SAN JUAN, NEPOMUCENO
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/2019-22496

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	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/22496 Country: Argentina Entity: interpol-red-2019-22496 Program: Red Notice Reason: TRANSPORTE Y ALMACENAMIENTO DE ESTUPEFACIENTE AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. IVANIA IVETH DAVILA ACOSTA

Profile Type	PERSON
Name	IVANIA IVETH DAVILA ACOSTA
First Name	IVANIA IVETH
Last Name	DAVILA ACOSTA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-08-15
Birth-Place	SAN JUAN OPICO, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	BLA
Height	1.57
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-26057

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: 2019/26057 Country: El Salvador Entity: interpol-red-2019-26057 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. OSCAR ARMANDO MARROQUIN HERNANDEZ

Profile Type	PERSON
Name	OSCAR ARMANDO MARROQUIN HERNANDEZ
First Name	OSCAR ARMANDO
Last Name	MARROQUIN HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-09-21
Birth-Place	SAN JUAN OPICO, 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	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-31265

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: 2019/31265 Country: El Salvador Entity: interpol-red-2019-31265 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices