Search Sanctions | SapherCheck

Weak Alias	EL TRECE SHAYBOYS
Profile Type	PERSON
Name	SAUL ANTONIO TURCIOS ANGEL SAUL ANTONIO TURCIOS ANGEL TURCIOS ANGEL, SAUL ANTONIO
First Name	SAUL SAUL ANTONIO
Middle Name	ANTONIO
Last Name	TURCIOS ANGEL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-05-17
Birth-Place	ZARAGOZA, LA LIBERTAD, EL SALVADOR ZARAGOZA, LA LIBERTAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
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
Notes	"MS13" TATTOO ON FOREHEAD, "CIUDAD VESTIAS" TATTOO ON CHEST, LARGE "M" TATTOO ON RIGHT CHEST, LARGE "S" TATTOO ON LEFT CHEST, NUMEROUS MS-13 TATTOOS ON BODY TO INCLUDE CHEST, BACK, BOTH ARMS, LEGS, HEAD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-290181 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15974

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: 2012/290181 Country: United States Entity: NK-X5YRLUP66zHCKddMXH9B3E Program: Red Notice Reason: CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE 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: 15974 Country: United States Entity: NK-X5YRLUP66zHCKddMXH9B3E 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: S4MR497JT Listing Date: 2013-06-07 Country: United States Entity: NK-X5YRLUP66zHCKddMXH9B3E 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	NOE BALMORE PALMA GONZALEZ
First Name	NOE BALMORE
Last Name	PALMA GONZALEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-09-19
Birth-Place	ZARAGOZA, LA LIBERTAD
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/2022-39775

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: 2022/39775 Country: El Salvador Entity: interpol-red-2022-39775 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices