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Alias	RAMON ALCIDES MAYENA JORGE GONZALEZ QUIONES ALCIDES MATA ALCEDIS RAMON MAGANA JORGE MAGANA RAMON ALCIDES MAGANE JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAYENA RAMON MAGANA ALCIDES RAMON ALCIDES MAGANE JORGE MAGANA ALCIDES RAMON MAGANA RAMON ALCIDEZ MAGANA ALCIDES MATA ANTONIO ROMERO ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANA RAMON MAGANA ALCIDES RAMON MAGNA ALCIDEDES RAMON ALCIDEZ MAGANA
Profile Type	PERSON
Name	ALCIDES RAMON MAGANA RAMON MAGANA, ALCIDES RAMON ALCIDES MAGANA
First Name	RAMON ANTONIO ALCEDIS JORGE RAMON ALCIDES
Last Name	GONZALEZ QUIONES ROMERO ALCIDES MAYENA RAMON MAGANA MAGANA MAGNA ALCIDEDES ALCIDES MAGANA ALCIDES MAGANE MATA MAGANA ALCIDES ALCIDEZ MAGANA
Birth Date	1957-09-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=6866

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: 6866 Country: United States Entity: NK-h8s58z8kVaGKesbiytBTrQ 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: S4MR3QSZC Listing Date: 2005-05-25 Country: United States Entity: NK-h8s58z8kVaGKesbiytBTrQ 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	7.617.778
Profile Type	PERSON
Name	MIGUEL ALCIDES VIVAS LANDINO MIGUEL ALCIDES VIVAS LANDINO VIVAS LANDINO, MIGUEL ALCIDES
First Name	MIGUEL ALCIDES MIGUEL ALCIDES
Last Name	VIVAS LANDINO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-07-08
Birth-Place	VENEZUELA
Position	MAJOR GENERAL, INSPECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL ARMED FORCES (FANB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2015-03-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	FORMER COMMANDER OF THE STRATEGIC REGION FOR THE INTEGRAL DEFENSE (REDI) OF THE ANDES REGION, VENEZUELA'S BOLIVARIAN NATIONAL ARMED FORCES (FANB)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17812

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: 17812 Country: United States Entity: NK-jLrHe5W3cRaBdD9B5CwWQw Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR4K4FV Listing Date: 2015-03-17 Country: United States Entity: NK-jLrHe5W3cRaBdD9B5CwWQw 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	LUIS ALCIDES DURAN AGUIRRE
First Name	LUIS ALCIDES
Last Name	DURAN AGUIRRE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-09-09
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.64
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-189034

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: 2017/189034 Country: El Salvador Entity: interpol-red-2017-189034 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y LESIONES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CESAR ALCIDES DOMINGUEZ FLORES
First Name	CESAR ALCIDES
Last Name	DOMINGUEZ FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-07-24
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BRO
Height	1.57
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203129

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: 2017/203129 Country: El Salvador Entity: interpol-red-2017-203129 Program: Red Notice Reason: Delito: ORGANIZACIONES TERRORISTAS Y LIMITACIÓN ILEGAL A LA LIBERTAD DE CIRCULACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON ALCIDES GUEVARA NOVOA
First Name	MARLON ALCIDES
Last Name	GUEVARA NOVOA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-12-17
Birth-Place	SAN SALVADOR, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.73
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-17815

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: 2018/17815 Country: El Salvador Entity: interpol-red-2018-17815 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	EDUARDO ALCIDES AGUIRRE MARTINEZ
First Name	EDUARDO ALCIDES
Last Name	AGUIRRE MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-05-25
Birth-Place	GUATAJIAGUA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66419

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: 2018/66419 Country: El Salvador Entity: interpol-red-2018-66419 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALCIDES OJEDA ALVARENGA
First Name	ALCIDES
Last Name	OJEDA ALVARENGA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1979-10-06
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/2019-63694

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: 2019/63694 Country: Argentina Entity: interpol-red-2019-63694 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR HABER SIDO COMETIDO POR DOS O MAS PERSONAS Y CON ARMAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VERALI ALCIDES PARADA LARIOS
First Name	VERALI ALCIDES
Last Name	PARADA LARIOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-12-27
Birth-Place	TONACATEPEQUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Hair-Color	BLA
Height	1.67
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-86247

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: 2019/86247 Country: El Salvador Entity: interpol-red-2019-86247 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JESUS ALCIDES POL INOCENTE
First Name	JESUS ALCIDES
Last Name	POL INOCENTE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1997-05-02
Birth-Place	MAZATENANGO SUCHITEPEQUEZ
First Seen	2024-10-24
Last Seen	2024-10-25
Last Change	2024-10-24
Gender	MALE
Weight	140
Hair-Color	BLA
Height	1.40
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LUNAR EN LA FRENTE LADO IZQUIERDO LUNAR EN LA NARIZ LADO IZQUIERDA.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-66955

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-24
Sanction Last Change	2024-10-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/66955 Country: Guatemala Entity: interpol-red-2024-66955 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	ALCIDES MATA
First Name	ALCIDES
Last Name	MATA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3NV5L Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5l 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

10 SapherCheck records found for Person Alcides

2 Sanctions

2 Sanctions

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1 Sanctions

1 Sanctions

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