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Profile Type	PERSON
Name	EDGAR JUSTINO OVALLE MALDONADO ÉDGAR JUSTINO OVALLE MALDONADO
First Name	EDGAR JUSTINO
Last Name	OVALLE MALDONADO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1947-01-01
Birth-Place	MALACATAN, SAN MARCOS, GUATEMALA
Position	CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2019-05-07
Gender	MALE
Weight	0
Height	0
Datasets	EVERY POLITICIAN INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-20713

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: 2022/20713 Country: Guatemala Entity: NK-W3HEYyzDHCXgicoiadARMu Program: Red Notice Reason: 1. Desaparición Forzada 2. Delitos Contra Los Deberes de la Humanidad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	TW3LYFRHTPR9
ID Number	2517372251217 83524479
Profile Type	PERSON
Name	SUNIGA MORFIN, ISEL ANELI ISEL ANELI SUñIGA MORFíN ISEL ANELI SUNIGA MORFIN ISEL ANELI SUNIGA MORFIN
First Name	ISEL ANELI ISEL
Middle Name	ANELI
Last Name	SUNIGA MORFIN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1994-09-07
Birth-Place	AYUTLA, SAN MARCOS, GUATEMALA
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	4TA CALLE, 12017 TECUN UMAN, AYUTLA 12017-TECUN UMAN, AYUTLA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34916

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34916 Country: United States Entity: NK-WrQfZRZHtSgxB4oiTfmWVn Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY52 Start Date: 2024-02-28 Listing Date: 2024-10-07 Country: United States Entity: NK-WrQfZRZHtSgxB4oiTfmWVn 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	ESWIN RUDY MAZARIEGOS CIFUENTES
First Name	ESWIN RUDY
Last Name	MAZARIEGOS CIFUENTES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1983-12-02
Birth-Place	SAN MARCOS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-3351

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/3351 Country: Guatemala Entity: interpol-red-2010-3351 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALFONSO GUILLERMO DE LEÓN MARROQUÍN
First Name	ALFONSO GUILLERMO
Last Name	DE LEÓN MARROQUÍN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-01-01
Birth-Place	ALDEA TOCACHE SAN PABLO, SAN MARCOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-55476

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: 2010/55476 Country: Guatemala Entity: interpol-red-2010-55476 Program: Red Notice Reason: DESAPARICIÓN FORZADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ORFA ESTHER RIVAS
First Name	ORFA ESTHER
Last Name	RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-09-16
Birth-Place	SAN MARCOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-53290

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: 2016/53290 Country: El Salvador Entity: interpol-red-2016-53290 Program: Red Notice Reason: EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MAX ESTEBAN LOPEZ CUATRO
First Name	MAX ESTEBAN
Last Name	LOPEZ CUATRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-10-21
Birth-Place	SAN MARCOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234832

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: 2017/234832 Country: El Salvador Entity: interpol-red-2017-234832 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ERICKA IRIS GOMEZ CASTAÑÓN DE MACARIO
First Name	ERICKA IRIS
Last Name	GOMEZ CASTAÑÓN DE MACARIO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1989-03-14
Birth-Place	TEJUTLA, SAN MARCOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-60585

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: 2018/60585 Country: Guatemala Entity: interpol-red-2018-60585 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DAVID TERESO MACARIO LÓPEZ
First Name	DAVID TERESO
Last Name	MACARIO LÓPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-10-15
Birth-Place	TEJUTLA, SAN MARCOS
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/2018-60589

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: 2018/60589 Country: Guatemala Entity: interpol-red-2018-60589 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARINO EVERILDO BARRIOS VELASQUEZ
First Name	MARINO EVERILDO
Last Name	BARRIOS VELASQUEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1989-07-05
Birth-Place	TACANA, SAN MARCOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.62
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-6745

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: 2018/6745 Country: Guatemala Entity: interpol-red-2018-6745 Program: Red Notice Reason: Femicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RENE MAURICIO CACERES AVALOS
First Name	RENE MAURICIO
Last Name	CACERES AVALOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-10-30
Birth-Place	SAN MARCOS, DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATUAJES EN EL ROSTRO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-77745

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: 2018/77745 Country: El Salvador Entity: interpol-red-2018-77745 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person San marcos

1 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions