Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ABEL KANDIHO KANDIHO, ABEL
First Name	ABEL
Last Name	KANDIHO
Country	UGANDA
Nationality	UGANDA
Birth Date	1970-06-11
Birth-Place	MBARARA, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33946

2 Sanctions

1. Sanction Caption: SDN List

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: 33946 Country: United States Entity: NK-8rWabPkdVSwP3Y2aZLYccm Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and 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: NK-8rWabPkdVSwP3Y2aZLYccm Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and 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/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Alias	ALEJANDRO BOLANOS CACHO ALEJANDRO CACHO FLORES ABEL ROBLES VALDEZ ABEL ROBLES VALDEZ ALEJANDRO CACHO FLORES ALEJANDRO BOLANOS CACHO
Weak Alias	GUILLERMO LABASTIDA ALEJANDRO LABASTIDA
ID Number	FOCA630326HMCLCL05 FLCCAL64032609H300 FOCA640326H14506669
Profile Type	PERSON
Name	FLORES CACHO, ALEJANDRO ALEJANDRO FLORES CACHO ALEJANDRO FLORES CACHO
First Name	ALEJANDRO ABEL ALEJANDRO
Last Name	CACHO FLORES FLORES CACHO BOLANOS CACHO ROBLES VALDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-03-26 1964-03-26
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Tax Number	FOCA-630326 FOCA-640326 FOCX-630326 FOCX-260363
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRETERA ACAPULCO, KM 8.5, PIE DE LA CUESTA, ACAPULCO CALLE DE RIO NILO NO. 20, COLONIA VALLE DORADO, ENSENADA AVENIDA HERRADONA NO. 1328, INTERLOMAS, MEXICO CITY CIRCUITO DE LA INDUSTRIA NO. 94, COLONIA PARQUE IND. LERMA, LERMA AVENIDA DEL TALLER NO. 23, RET. 17, COLONIA JARDIN BALBUENA, DELEGACION VENUSTIANO CARRANZA, MEXICO CITY OJOS NEGROS CALLE RANCHO TETELA NO. 957, COLONIA RANCHO TETELA, CUERNAVACA CALLE CANTILES 42 A, MOZIMBA 39460, ACAPULCO OJOS NEGROS, BAJA CALIFORNIA NORTE, MEX CALLE TULIPANES NO. 8, COLONIA LOMAS CORTES, CUERNAVACA CALLE JAIME TORRES BODET NO. 207-A, INT. 201, COLONIA SANTA MARTA LA RIVERA, DELEGACION CUAUHTEMOC, MEXICO CITY MONTIVIDEO NO. 804, LINDAVISTA, MEXICO CITY HOMERO NO. 1343, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184

2 Sanctions

1. Sanction Caption: SDN List

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: 12184 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RG31 Listing Date: 2010-10-14 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch 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	ABEL CARRILLO ABEL CARRILLO
ID Number	16191270
Profile Type	PERSON
Name	RODRIGUEZ VASQUEZ, FERNAIN FERNAIN RODRIGUEZ VASQUEZ FERNAIN RODRIGUEZ VASQUEZ
First Name	ABEL FERNAIN FERNAIN
Last Name	RODRIGUEZ VASQUEZ CARRILLO
Country	COLOMBIA
Birth Date	1972-01-08
Birth-Place	VALPARAISO, CAQUETA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-21
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=16209

2 Sanctions

1. Sanction Caption: SDN List

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: 16209 Country: United States Entity: NK-WMk62PGuhrYK2HhCwBLjSY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4D2GQ Listing Date: 2014-02-21 Country: United States Entity: NK-WMk62PGuhrYK2HhCwBLjSY 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	05116040222575 BIRA731031HTSRZB03
Profile Type	PERSON
Name	ABEL BRIONES RUIZ ABEL BRIONES RUIZ BRIONES RUIZ, ABEL
First Name	ABEL
Last Name	BRIONES RUIZ
Country	MEXICO
Birth Date	1973-10-31
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-04-02
Tax Number	BIRA731031BU4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Address	CALLE BUSTAMANTE NO. 187, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17868

1 Sanctions

1. Sanction Caption: SDN List

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: 17868 Country: United States Entity: Q79054335 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	JOSE ABEL VILLALOBOS
First Name	JOSE ABEL
Last Name	VILLALOBOS
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1981-05-19
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/2012-321177

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: 2012/321177 Country: Argentina Entity: interpol-red-2012-321177 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SERGIO ABEL DOMINGUEZ
First Name	SERGIO ABEL
Last Name	DOMINGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-07-21
Birth-Place	CIUDAD DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	OTHD
Height	1.71
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-63398

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: 2016/63398 Country: El Salvador Entity: interpol-red-2016-63398 Program: Red Notice Reason: TRAFICO ILICITO DE DROGAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JORGE ABEL ARGUETA ARGUETA
First Name	JORGE ABEL
Last Name	ARGUETA ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-06-29
Birth-Place	EL DIVISADERO, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.74
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-188746

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: 2017/188746 Country: El Salvador Entity: interpol-red-2017-188746 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TOMAS ABEL RAMOS QUIÑONEZ
First Name	TOMAS ABEL
Last Name	RAMOS QUIÑONEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-04-05
Birth-Place	TEJUTLA CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	160
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO TIENE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234469

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: 2017/234469 Country: El Salvador Entity: interpol-red-2017-234469 Program: Red Notice Reason: Homicidio Agravado, Extorsión Agravada y Organizaciones terroristas agravadas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CRISTIAN ABEL ROSSO RAMIREZ
First Name	CRISTIAN ABEL
Last Name	ROSSO RAMIREZ
Nationality	BOLIVIA
Birth Date	1982-11-28
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/2023-17421

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: 2023/17421 Country: Bolivia Entity: interpol-red-2023-17421 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LUIS ABEL GUZMAN
First Name	LUIS ABEL
Last Name	GUZMAN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1980-12-10
First Seen	2024-04-08
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/2024-22855

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/22855 Country: Argentina Entity: interpol-red-2024-22855 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Abel

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions