SapherCheck

10 SapherCheck records found for Person San miguel, san miguel

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 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
Profile Type PERSON
Name JUAN ANTONIO RAMIREZ SALMERON
First Name JUAN ANTONIO
Last Name RAMIREZ SALMERON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-12-22
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.58
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-87289

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: 2018/87289

Country: El Salvador

Entity: interpol-red-2018-87289

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROBERTO CARLOS GUZMAN
First Name ROBERTO CARLOS
Last Name GUZMAN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-08-24
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
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/2019-103170

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: 2019/103170

Country: El Salvador

Entity: interpol-red-2019-103170

Program: Red Notice

Reason: TRAFICO ILICITO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS HERNAN VILLACORTA CHAVEZ
First Name LUIS HERNAN
Last Name VILLACORTA CHAVEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-12-28
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color OTHD
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-130187

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: 2019/130187

Country: El Salvador

Entity: interpol-red-2019-130187

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR DAVID LOPEZ RAMOS
First Name OSCAR DAVID
Last Name LOPEZ RAMOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-03-27
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.56
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-21543

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: 2019/21543

Country: El Salvador

Entity: interpol-red-2019-21543

Program: Red Notice

Reason: EXTORSIÓN AGRAVADA Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN YOHALMO FLORES SANTIAGO
First Name KEVIN YOHALMO
Last Name FLORES SANTIAGO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-02-27
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.62
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-21553

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: 2019/21553

Country: El Salvador

Entity: interpol-red-2019-21553

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BRYAN AMILCAR RIVERA MACHUCA
First Name BRYAN AMILCAR
Last Name RIVERA MACHUCA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-06-07
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-21569

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: 2019/21569

Country: El Salvador

Entity: interpol-red-2019-21569

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN NOEL SALGUERO BENAVIDES
First Name CRISTIAN NOEL
Last Name SALGUERO BENAVIDES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-01
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-25999

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: 2019/25999

Country: El Salvador

Entity: interpol-red-2019-25999

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VLADIMIR BERNABE PINEDA DIAZ
First Name VLADIMIR BERNABE
Last Name PINEDA DIAZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-03-07
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-31323

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: 2019/31323

Country: El Salvador

Entity: interpol-red-2019-31323

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACIÓN DE LIBERTAD Y ORGANIZACONES TERRORISTAS.

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