SapherCheck

10 SapherCheck records found for Person Santiago

Alias MIGUEL VELAZQUEZ MANJARREZ
FELIPE CABRERA SARABIA
Weak Alias EL INGENIERO
EL SENOR DE LA SIERRA
ID Number CASF710823HDGBRL06
Profile Type PERSON
Name FELIPE CABRERA SARABIA
MIGUEL VELAZQUEZ MANJARREZ
CABRERA SARABIA, FELIPE
First Name MIGUEL
FELIPE
MIGUEL
Last Name VELAZQUEZ MANJARREZ
CABRERA SARABIA
Country MEXICO
Nationality MEXICO
Birth Date 1971-08-23
Birth-Place SANTIAGO PAPASQUIARO, DURANGO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2015-03-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17146

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: 17146

Country: United States

Entity: NK-coJpkXfg982yfmdiKju7PR

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4K5W3

Listing Date: 2015-03-19
Country: United States

Entity: NK-coJpkXfg982yfmdiKju7PR

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

ID Number CASA730717HDGBRL00
Profile Type PERSON
Name CABRERA SARABIA, ALEJANDRO
ALEJANDRO CABRERA SARABIA
ALEJANDRO CABRERA SARABIA
First Name ALEJANDRO
ALEJANDRO
Last Name CABRERA SARABIA
Country MEXICO
Nationality MEXICO
Birth Date 1973-07-17
Birth-Place SANTIAGO PAPASQUIARO, DURANGO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2015-03-19
Tax Number CASA-730717-664
Gender MALE
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=17147

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: 17147

Country: United States

Entity: NK-dTDgnLLKMzXVJXeupMTc42

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4K5W5

Listing Date: 2015-03-19
Country: United States

Entity: NK-dTDgnLLKMzXVJXeupMTc42

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

Alias HENRY RANGEL
HENRY DE JESúS RANGEL SILVA
ID Number 5.764.952
Profile Type PERSON
Name HENRY DE JESUS RANGEL SILVA
HENRY DE JESUS RANGEL SILVA
HENRY RANGEL SILVA
RANGEL SILVA, HENRY DE JESUS
First Name HENRY DE JESUS
HENRY
Middle Name DE JESUS
Last Name RANGEL
RANGEL SILVA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1961-08-28
Birth-Place SANTIAGO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-09-15
Modified At 2024-06-27
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address TRUJILLO
CARACAS, VEN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN AND GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11185

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: 11185

Country: United States

Entity: Q1607202

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR3PL6R

Listing Date: 2008-09-15
Country: United States

Entity: Q1607202

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 WILFREDO SALGADO GARCIA
WILFREDO SALGADO
JOSé WILFREDO SALGADO GARCíA
First Name JOSé
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1966-03-13
Birth-Place SANTIAGO DE MARíA
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-07-25
Modified At 2024-07-16
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics POLITICIAN
Notes SALVADORAN POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/

1 Sanctions

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 2022 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: Q749083

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

Reason: Mayor of San Miguel, undermined democratic processes or institutions when he used his official position to participate in drug trafficking and money laundering while mayor of San Miguel, El Salvador’s second largest city. Salgado used his connections with city law enforcement to intimidate his electoral opponent’s family.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/
Profile Type PERSON
Name RODOLFO VALENTINO ESCOBAR URBINA
First Name RODOLFO VALENTINO
Last Name ESCOBAR URBINA
Country CHILE
Nationality CHILE
Birth Date 1972-11-22
Birth-Place SANTIAGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-14693

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: 2015/14693

Country: Brazil

Entity: interpol-red-2015-14693

Program: Red Notice

Reason: Rape

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EVER OCTAVOS PAREDES ALVAREZ
First Name EVER OCTAVOS
Last Name PAREDES ALVAREZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1979-03-15
Birth-Place SANTIAGO ESTANISLAO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-81566

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: 2015/81566

Country: Argentina

Entity: interpol-red-2015-81566

Program: Red Notice

Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE, DOBLEMENTE CALIFICADO POR HABER SIDO COMETIDO POR UN ENCARGADO DE LA GUARDA Y CONTRA UN MENOR DE 18 AÑOS DE EDAD EN APROVECHAMIENTO DE LA CONVIVENCIA PREEXISTENTE, EN CONCURSO IDEAL CON LA FIGURA DE PROMOCIÓN DE LA CORRUPCIÓN DE MENORES DE 18 AÑOS DE EDAD AGRAVADA POR RESULTAR CONVIVIENTE.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAIME ALBERTO PEREZ FLORES
First Name JAIME ALBERTO
Last Name PEREZ FLORES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-05-19
Birth-Place SANTIAGO TEXACUANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
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/2016-67003

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: 2016/67003

Country: El Salvador

Entity: interpol-red-2016-67003

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAVIER MORALES
First Name JAVIER
Last Name MORALES
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1994-05-27
Birth-Place ISLA SANTIAGO
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/2016-69426

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: 2016/69426

Country: Argentina

Entity: interpol-red-2016-69426

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL DOBLEMENTE AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SERGIO JOSE ALEJANDRO CHICAS CAÑAS
First Name SERGIO JOSE ALEJANDRO
Last Name CHICAS CAÑAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-05-02
Birth-Place SANTIAGO DE MARIA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 60
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/2017-280320

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: 2017/280320

Country: El Salvador

Entity: interpol-red-2017-280320

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EN CALIDAD DE COMPLICE NO NECESARIO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO MAURICIO DIAZ VENTURA
First Name ALBERTO MAURICIO
Last Name DIAZ VENTURA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-09-27
Birth-Place SANTIAGO DE MARIA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
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/2017-280700

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: 2017/280700

Country: El Salvador

Entity: interpol-red-2017-280700

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EN CALIDAD DE COMPLICE NO NECESARIO Y ORGANIZACIONES TERRORISTAS

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