Search Sanctions | SapherCheck

Alias	ADELMO NIEBLA GONZALEZ ADELMO NIEBLA GONZALEZ
Weak Alias	EL MEMO EL M
Profile Type	PERSON
Name	GUILLERMO NIEBLAS NAVA GUILLERMO NIEBLAS NAVA NIEBLAS NAVA, GUILLERMO
First Name	GUILLERMO ADELMO GUILLERMO
Last Name	NIEBLA GONZALEZ NIEBLAS NAVA
Nationality	MEXICO
Birth Date	1958-12-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-08
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=15254

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: 15254 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 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: S4MR48VCN Listing Date: 2013-05-08 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 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	ADELMO FLORES NÚÑEZ ADELMO FLORES NUNEZ
ID Number	NUMA701215HSLXLD02
Profile Type	PERSON
Name	ADELMO NÚÑEZ MOLINA NUNEZ MOLINA, ADELMO ADELMO NUNEZ-MOLINA ADELMO NUNEZ MOLINA ADELMO NUNEZ MOLINA
First Name	ADELMO ADELMO
Last Name	NUNEZ MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-15
Birth-Place	CHOIX, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-09
Created At	2021-05-19
Gender	MALE
Weight	200
Hair-Color	BROWN
Height	5' 8
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US DEA FUGITIVES
Address	SINALOA BACAYOPA, SINALOA, MEXICO SINALOA, SINALOA, MEX
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: NCIC #: W441971254 WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS HEROIN POSSESSION/IMPORTATION
SourceUrl	https://www.dea.gov/fugitives/adelmo-nunez-molina https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162

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: 26162 Country: United States Entity: NK-SDynQqx4DcX2TywnnUhjHB 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: S4MRH22CS Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-SDynQqx4DcX2TywnnUhjHB 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	ADELMO AGUIRRE
First Name	ADELMO
Last Name	AGUIRRE
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-12-30
Birth-Place	SARAVENA - ARAUCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.71
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CIC. ANUL., IND, MED IZQ. DER. (SIN ESPECIFICAR)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-25047

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: 2019/25047 Country: Colombia Entity: interpol-red-2019-25047 Program: Red Notice Reason: Ley 599 de 2000- CÓDIGO PENAL COLOMBIANO -TÍTULO II-DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO-CAPÍTULO UNICO • Artículo 162 del Código Penal Colombiano, Reclutamiento ilícito, incurrirá en prisión de seis (6) a diez (10) años y multa de seiscientos (600) a mil (1.000) salarios mínimos legales mensuales vigentes TÍTULO XVIII. DE LOS DELITOS CONTRA EL REGIMEN CONSTITUCIONAL Y LEGAL CAPÍTULO ÚNICO. DE LA REBELIÓN, SEDICIÓN Y ASONADA Artículo 467. Rebelión. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	GUILLERMO NIEBLAS NAVA
Profile Type	PERSON
Name	ADELMO NIEBLA GONZALEZ
First Name	ADELMO
Last Name	NIEBLA GONZALEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR48VCQ Listing Date: 2013-05-08 Country: United States Entity: usgsa-s4mr48vcq 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