SapherCheck

10 SapherCheck records found for Person San salvador

Alias RACSON MARIO RIVERA ARIAS
RACSON MARIO RIVERA ARIAS
Weak Alias EL DIABLO PEQUENO
EL DIABLITO
EL DIABLO
EL DIABLITO DE HOLLYWOOD
Profile Type PERSON
Name BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
HENRIQUEZ SOLORZANO, BORROMEO ENRIQUE
BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
First Name RACSON
BORROMEO
BORROMEO ENRIQUE
Middle Name ENRIQUE
MARIO
Last Name HENRIQUEZ SOLORZANO
RIVERA ARIAS
Nationality EL SALVADOR
Birth Date 1978-07-27
Birth-Place SAN SALVADOR, 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=15975

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: 15975

Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

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: S4MR497JW

Listing Date: 2013-06-07
Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

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 JORGE ALEXANDER DE LA CRUZ
First Name JORGE ALEXANDER
Last Name DE LA CRUZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1977-11-17
Birth-Place SAN SALVADOR
First Seen 2024-07-06
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 76
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-170329

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-06
Sanction Last Change 2024-07-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/170329

Country: El Salvador

Entity: NK-BZCqAkyyVfrriuby3vYDyZ

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias VIEJO SANTOS
SANTOS
Profile Type PERSON
Name RIVERA-LUNA, MOISES HUMBERTO
MOISES HUMBERTO RIVERA-LUNA
MOISES HUMBERTO RIVERA-LUNA
First Name MOISES HUMBERTO
MOISES
Middle Name HUMBERTO
Last Name RIVERA-LUNA
Nationality EL SALVADOR
Birth Date 1969-05-23
Birth-Place SAN SALVADOR, 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=15973

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: 15973

Country: United States

Entity: NK-J8QhPjxnxJ97erH5RGpZmd

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: S4MR497JR

Listing Date: 2013-06-07
Country: United States

Entity: NK-J8QhPjxnxJ97erH5RGpZmd

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 JOSE EDGARDO MORALES MINERO
First Name JOSE EDGARDO
Last Name MORALES MINERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-11-13
Birth-Place SALVADOR
SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 110
Hair-Color BRO
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-16890
https://ws-public.interpol.int/notices/v1/red/2023-13499

2 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: 2023/16890

Country: El Salvador

Entity: NK-JfPeWS4bUawecxwoAVPgS9

Program: Red Notice

Reason: Violacion

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 2023/13499

Country: Guatemala

Entity: NK-JfPeWS4bUawecxwoAVPgS9

Program: Red Notice

Reason: VIOLACIÓN

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias EL BARNEY
Profile Type PERSON
Name MORIS ALEXANDER BERCIAN MANCHON
BERCIAN MANCHON, MORIS ALEXANDER
MORIS ALEXANDER BERCIAN MANCHON
First Name MORIS ALEXANDER
MORIS
Middle Name ALEXANDER
Last Name BERCIAN MANCHON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-10-30
Birth-Place SAN SALVADOR, EL SALVADOR
SAN SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
Gender MALE
Weight 80
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970
https://ws-public.interpol.int/notices/v1/red/2015-69089

3 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: 2015/69089

Country: El Salvador

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

Program: Red Notice

Reason: TRAFICO ILICITO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15970

Country: United States

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

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: S4MR497JF

Listing Date: 2013-06-07
Country: United States

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

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 COLOCHO DE WESTER
Profile Type PERSON
Name ERAZO NOLASCO, EDUARDO
EDUARDO ERAZO NOLASCO
First Name EDUARDO
Last Name ERAZO NOLASCO
Nationality EL SALVADOR
Birth Date 1972-07-09
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=17947

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: 17947

Country: United States

Entity: NK-N9BMzDUrFGCZ2Ysozakh3o

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Weak Alias CROOCK
CRUCK
CROOK
Profile Type PERSON
Name CANALES RIVERA, ELMER
ÉLMER CANALES RIVERA
ELMER CANALES RIVERA
First Name ÉLMER
ELMER
Last Name CANALES RIVERA
Nationality EL SALVADOR
Birth Date 1978-01-26
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=17949

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: 17949

Country: United States

Entity: NK-cNAyDk9T38XTYtauiTQDDB

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number UYDGCNDENPS8
Alias CONAN CASTRO RAMIREZ
CONAN CASTRO
Profile Type PERSON
Name CONAN TONATHIU CASTRO RAMIREZ
CONAN TONATHIU CASTRO RAMIREZ
CASTRO RAMIREZ, CONAN TONATHIU
CONAN TONATHIU CASTRO RAMíREZ
CONAN TONATHIU CASTRO RAMIREZ
First Name CONAN
CONAN TONATHIU
Middle Name TONATHIU
Last Name CASTRO RAMIREZ
CASTRO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-05-30
1978-05-31
Birth-Place SAN SALVADOR, EL SALVADOR
Position SALVADORAN PRESIDENTIAL LEGAL SECRETARY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-23
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
Address - ANTIGUO CUSCATLAN, LA LIBERTAD, SLV
ANTIGUO CUSCATLAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40141
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 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: 40141

Country: United States

Entity: NK-iyQgX8FYTFvzakM7DFTyui

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-iyQgX8FYTFvzakM7DFTyui

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/
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-22
Country: United States

Entity: NK-iyQgX8FYTFvzakM7DFTyui

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: current Legal Advisor to the President, undermined democratic processes or institutions by assisting in the inappropriate removal of five Supreme Court Magistrates and the Attorney General.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
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: S4MRNF93M

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: NK-iyQgX8FYTFvzakM7DFTyui

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 VICTOR ALFONSO ARGUETA
First Name VICTOR ALFONSO
Last Name ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-01-17
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ARGUETA HAS A TATTOO OF ¿MS¿ ON HIS UPPER CHEST.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-39655

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: 2010/39655

Country: United States

Entity: NK-keDLwzj5j5avjQvGGTr6as

Program: Red Notice

Reason: 1) ACCESSORY TO COMMIT MURDER AFTER THE FACT 2) CONSPIRACY TO BE AN ACCESSORY TO MURDER AFTER THE FACT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias “D-BOY DE NORMANDIES”
“DIG BOY DE NORMANDIES
"BIG BOY DE NORMANDIES
Weak Alias BIG BOY
D-BOY
”
ID Number 04237453-4
Profile Type PERSON
Name DANY BALMORE ROMERO GARCIA
ROMERO GARCIA, DANY BALMORE
DANY BALMORE ROMERO-GARCIA
DANY BALMORE ROMERO GARCÍA
DANY BALMORE ROMERO GARCIA
First Name DANY BALMORE
DANY BALMORE
Last Name ROMERO GARCÍA
ROMERO GARCIA
ROMERO GARCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1974-04-26
1974-04-06
Birth-Place SAN SALVADOR, SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2016-02-16
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address PJE. 6, CASA 11, SOYAPANGO
- SOYAPANGO, SAN SALVADOR, SLV
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes DANY BALMORE ROMERO-GARCIA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE DIRECTION OF MS-13 ACTIVITY IN THE UNITED STATES, MEXICO, AND EL SALVADOR.  HE IS ALLEGED TO BE A SENIOR LEADER OF MS-13.  ROMERO-GARCIA HAS BEEN CHARGED WITH SEVERAL OFFENSES FOR HIS ALLEGED ROLE IN ORDERING NUMEROUS ACTS OF VIOLENCE AGAINST CIVILIANS AND RIVAL GANG MEMBERS, AS WELL AS HIS ROLE IN DRUG DISTRIBUTION AND EXTORTION SCHEMES IN THE UNITED STATES AND EL SALVADOR.  A FEDERAL ARREST WARRANT WAS ISSUED FOR ROMERO-GARCIA IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CENTRAL ISLIP, NEW YORK, ON SEPTEMBER 22, 2022, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS, NARCO-TERRORISM CONSPIRACY, AND RACKETEERING CONSPIRACY.
LANGUAGES: SPANISH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408
https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia

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: 19408

Country: United States

Entity: NK-oFSksancAxQAgnMscK3V24

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: S4MR4ZJ9B

Start Date: 2016-02-16
Listing Date: 2016-02-16
Country: United States

Entity: NK-oFSksancAxQAgnMscK3V24

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