Search Sanctions | SapherCheck

10 SapherCheck records found for Person San vicente

1. Inocente Montano

Alias	INOCENTE ORLANDO MONTANO INOCENTE ORLANDO MONTANO MORALES
Profile Type	PERSON
Name	INOCENTE ORLANDO MONTANO INOCENTE MONTANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1943-07-04
Birth-Place	SAN VICENTE
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-02-26
Modified At	2024-02-19
Gender	MALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY MILITARY
Notes	OFICIAL SALVADOREñO

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

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: Q111966903 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/

2. JOSE MIGUEL BERNAL

Profile Type	PERSON
Name	JOSE MIGUEL BERNAL
First Name	JOSE MIGUEL
Last Name	BERNAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-07-01
Birth-Place	GUADALUPE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
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/2016-43410

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: 2016/43410 Country: El Salvador Entity: interpol-red-2016-43410 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JOSE ROLANDO RIVERA

Profile Type	PERSON
Name	JOSE ROLANDO RIVERA
First Name	JOSE ROLANDO
Last Name	RIVERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-01-06
Birth-Place	SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	74
Hair-Color	BLA
Height	1.71
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43416

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: 2016/43416 Country: El Salvador Entity: interpol-red-2016-43416 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE FERNANDO ROSA AYALA

Profile Type	PERSON
Name	JOSE FERNANDO ROSA AYALA
First Name	JOSE FERNANDO
Last Name	ROSA AYALA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-06-22
Birth-Place	SAN SEBASTIAN SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
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/2016-44630

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: 2016/44630 Country: El Salvador Entity: interpol-red-2016-44630 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CESAR ALCIDES DOMINGUEZ FLORES

Profile Type	PERSON
Name	CESAR ALCIDES DOMINGUEZ FLORES
First Name	CESAR ALCIDES
Last Name	DOMINGUEZ FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-07-24
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BRO
Height	1.57
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203129

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: 2017/203129 Country: El Salvador Entity: interpol-red-2017-203129 Program: Red Notice Reason: Delito: ORGANIZACIONES TERRORISTAS Y LIMITACIÓN ILEGAL A LA LIBERTAD DE CIRCULACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JONATHAN ENMANUEL SAMPSON PORTILLO

Profile Type	PERSON
Name	JONATHAN ENMANUEL SAMPSON PORTILLO
First Name	JONATHAN ENMANUEL
Last Name	SAMPSON PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-10-01
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.69
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203143

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: 2017/203143 Country: El Salvador Entity: interpol-red-2017-203143 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y LIMITACIÓN ILEGAL A LA LIBERTAD DE CIRCULACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JUAN RAMON ALVARADO RAMIREZ

Profile Type	PERSON
Name	JUAN RAMON ALVARADO RAMIREZ
First Name	JUAN RAMON
Last Name	ALVARADO RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-01-18
Birth-Place	TECOLUCA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.63
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-204280

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: 2017/204280 Country: El Salvador Entity: interpol-red-2017-204280 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSE GILBERTO BONILLA RAMOS

Profile Type	PERSON
Name	JOSE GILBERTO BONILLA RAMOS
First Name	JOSE GILBERTO
Last Name	BONILLA RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-03-15
Birth-Place	SAN ILDEFONSO, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256004

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: 2017/256004 Country: El Salvador Entity: interpol-red-2017-256004 Program: Red Notice Reason: FEMINICIDIO AGRAVADO y AGRUPACIONES ILICITAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JORGE ALBERTO PALACIOS VALLES

Profile Type	PERSON
Name	JORGE ALBERTO PALACIOS VALLES
First Name	JORGE ALBERTO
Last Name	PALACIOS VALLES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-04-09
Birth-Place	MUNICIPIO DE APASTEPEQUE, DEPARTAMENTO DE SAN VICENTE
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/2017-256854

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: 2017/256854 Country: El Salvador Entity: interpol-red-2017-256854 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ELMER ALEXANDER DEL CID MEJIA

Profile Type	PERSON
Name	ELMER ALEXANDER DEL CID MEJIA
First Name	ELMER ALEXANDER
Last Name	DEL CID MEJIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-10-31
Birth-Place	SAN ILDEFONSO, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18501

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: 2018/18501 Country: El Salvador Entity: interpol-red-2018-18501 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices