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3 SapherCheck records found for Person Adán

Alias	ADAN COROMOTO CHAVEZ FRíAS ADAN COROMOTO CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRIAS ADAN CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRíAS ADAN CHáVEZ FRíAS ADAN CHáVEZ ADAN COROMOTO CHAVEZ FRIAS 阿丹·查韦斯 ADAN COROMOTO CHáVEZ FRíAS ADáN CHáVEZ FRIAS ADAN CHAVEZ FRíAS ADAN CHAVEZ ADAN CHAVEZ FRIAS ADáN CHáVEZ FRíAS
ID Number	3915103
Profile Type	PERSON
Name	CHAVEZ FRIAS, ADAN COROMOTO アダン・チャベス أدان تشافيز 阿達·查韋斯 ADAN COROMOTO CHAVEZ FRIAS ADAN COROMOTO CHAVEZ FRIAS ADáN COROMOTO CHÁVEZ FRÍAS Αντάν Τσάβες Адан Чавес ADáN CHáVEZ
First Name	ADAN ADAN COROMOTO ADáN ADáN COROMOTO
Middle Name	COROMOTO
Last Name	CHAVEZ FRIAS CHÁVEZ FRÍAS CHáVEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-11
Birth-Place	SABANETA
Position	MINISTER (2007-2008) CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR BARINAS MUNICIPALITY IN BARINAS STATE; SECRETARY OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY RECTOR (2023-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-09-19
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BARINAS, BARINAS, VEN BARINAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22804

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q380283 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22804 Country: United States Entity: Q380283 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5ZWVQ Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q380283 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

2. Adan AMEZCUA CONTRERAS

Alias	ADAN AMEZCUA CONTRERAS JOSE LUIS MANZANO JOSE LUIS MANZANO
Profile Type	PERSON
Name	ADáN AMEZCUA CONTRERAS AMEZCUA CONTRERAS, ADAN ADAN AMEZCUA CONTRERAS ADAN AMEZCUA CONTRERAS
First Name	ADAN ADAN ADáN JOSE LUIS
Last Name	MANZANO AMEZCUA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2008-10-02
Modified At	2024-05-05
Tax Number	AECA-690627
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	COLIMA, COLIMA, MEX CALLE GENERAL JUAN ALVAREZ 1010, COLONIA LOMAS VISTA HERMOSA, COLIMA TOREROS NO. 672, COLONIA JARDINES DE GUADALUPE, GUADALAJARA BELIZARIO DOMINGUEZ, NO. 511, COLIMA CARLOS CHAVEZ 5, COLIMA FRANCISCO I. MADERO 749, COLONIA MORALETE, COLIMA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11239

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: 11239 Country: United States Entity: Q4686958 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: S4MR3R5KB Listing Date: 2008-10-02 Country: United States Entity: Q4686958 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

3. CÉSAR ADÁN ROSALES BATRES

Profile Type	PERSON
Name	CÉSAR ADÁN ROSALES BATRES
First Name	CÉSAR ADÁN
Last Name	ROSALES BATRES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-06-11
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.67
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LUNAR EN LA CARA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-55479

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: 2010/55479 Country: Guatemala Entity: interpol-red-2010-55479 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices