Search Sanctions | SapherCheck

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

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

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

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

Weak Alias	PANCHO
ID Number	59536969 L-1238436 2755498951217
Profile Type	PERSON
Name	JUAN JOSE MORALES CIFUENTES MORALES CIFUENTES, JUAN JOSE
First Name	JUAN
Middle Name	JOSE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-04-09
Birth-Place	SAN MARCOS, GUATEMALA
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COLONIA 3 DE MAYO, TECUN UMAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37976

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: 37976 Country: United States Entity: ofac-37976 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

Weak Alias	PERICA
ID Number	1680324221213 L-1247674
Profile Type	PERSON
Name	ERICK MANUEL OCHOA VILLAGRAN OCHOA VILLAGRAN, ERICK MANUEL
First Name	ERICK
Middle Name	MANUEL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1985-06-01
Birth-Place	SAN MARCOS, GUATEMALA
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
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=39197

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: 39197 Country: United States Entity: ofac-39197 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