SapherCheck

10 SapherCheck records found for Person San miguel

Alias ANTONIO LAREDO
ANTONIO RODRIGUEZ
JOB LAREDO DONJUAN
Weak Alias GORDO
ID Number LADJ680317HGRRNB04
Profile Type PERSON
Name JOB LAREDO DON JUAN
LAREDO DON JUAN, JOB
First Name ANTONIO
JOB
Last Name RODRIGUEZ
LAREDO
Country MEXICO
Nationality MEXICO
Birth Date 1968-03-17
Birth-Place SAN MIGUEL TOTOLAPAN, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LADJ6803178D1
LADJ6803175F6
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CUERNAVACA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19133

1 Sanctions

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: 19133

Country: United States

Entity: NK-8wUCH2gzfQhRQvYemjxP22

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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

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
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

Profile Type PERSON
Name JUAN RAFAEL BUSTILLO
First Name JUAN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1935-01-31
Birth-Place SAN MIGUEL
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-01-31
Modified At 2023-10-26
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
Notes SALVADORAN GENERAL

1 Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
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: Q6300839

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Profile Type PERSON
Name RENE GERARDO VASQUEZ
First Name RENE GERARDO
Last Name VASQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
UNITED STATES
Birth Date 1969-07-21
Birth-Place CHINAMECA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 86
Hair-Color BRO
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes VASQUEZ HAS A SCAR ON HIS RIGHT THIGH, MAY BE BETWEEN 170 AND 183 CENTIMETERS TALL, HAVE BROWN OR BLACK HAIR, AND MAY HAVE FACIAL HAIR STYLED AS BEARD OR A MUSTACHE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-333743

1 Sanctions

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: 2012/333743

Country: United States

Entity: interpol-red-2012-333743

Program: Red Notice

Reason: 1) Predatory sexual assault against a child (8 counts) 2) Criminal sexual act in the first degree (4 counts) 3) Use of a child in a sexual performance as a sex motivated felony (8 counts) 4) Rape in the first degree (4 counts) 5) Sex abuse in the first degree 6) Possessing a sexual performance by a child (100 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEJANDRO MAJEN SANCHEZ
First Name ALEJANDRO MAJEN
Last Name SANCHEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1973-07-23
Birth-Place CHIRILAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SANCHEZ HAS TATTOOS ON HIS ABDOMEN, UPPER LEFT ARM, AND RIGHT ARM, AND MAY HAVE A SCAR NEAR HIS RIGHT EYE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-337453

1 Sanctions

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: 2012/337453

Country: United States

Entity: interpol-red-2012-337453

Program: Red Notice

Reason: Murder in the first degree

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR ARNOLDO FLORES PARADA
First Name OSCAR ARNOLDO
Last Name FLORES PARADA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-06-22
Birth-Place MUNICIPIO EL TRANSITO, DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.74
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-55778

1 Sanctions

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: 2014/55778

Country: El Salvador

Entity: interpol-red-2014-55778

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUMBERTO CRISTIAN CABEZA
First Name HUMBERTO CRISTIAN
Last Name CABEZA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1987-12-08
Birth-Place SAN MIGUEL DE TUCUMAN
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/2016-15777

1 Sanctions

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: 2016/15777

Country: Argentina

Entity: interpol-red-2016-15777

Program: Red Notice

Reason: TRANSPORTE DE ESTUPEFACIENTES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILBER SAMUEL REYES REYES
First Name WILBER SAMUEL
Last Name REYES REYES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-09-18
Birth-Place DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 74
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/2016-41045

1 Sanctions

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: 2016/41045

Country: El Salvador

Entity: interpol-red-2016-41045

Program: Red Notice

Reason: EXTORSION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOMINGO ANTONIO SARAVIA ARGUETA
First Name DOMINGO ANTONIO
Last Name SARAVIA ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1969-07-01
Birth-Place DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 88
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-41818

1 Sanctions

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: 2016/41818

Country: El Salvador

Entity: interpol-red-2016-41818

Program: Red Notice

Reason: LAVADO DE DINERO Y DE ACTIVOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KARLA JHOANA GUZMAN DE VASQUEZ
First Name KARLA JHOANA
Last Name GUZMAN DE VASQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-11-16
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 63
Hair-Color BLA
Height 1.60
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-44343

1 Sanctions

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: 2016/44343

Country: El Salvador

Entity: interpol-red-2016-44343

Program: Red Notice

Reason: AGRUPACIONES ILÍCITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices