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10 SapherCheck records found for Person Alonso

Registration Number	EUCKQ2XDJP87
ID Number	MATE960207HCHCRR07
Profile Type	PERSON
Name	MACIAS TREVIZO, ERNESTO ALONSO ERNESTO ALONSO MACIAS TREVIZO ERNESTO ALONSO MACIAS TREVIZO
First Name	ERNESTO ALONSO ERNESTO
Middle Name	ALONSO
Last Name	MACIAS TREVIZO
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-02-07
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42029

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42029 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM6LQ Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 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. Alonso ZULETA NOSCUE

Alias	ALFONSO ZULETA NOSCUE ALFONSO ZULETA NOSCUE ALONSO ZULETA NOSCUE
Weak Alias	ALFONSO
ID Number	76235533
Profile Type	PERSON
Name	ALONSO ZULETA NOSCUE ZULETA NOSCUE, ALONSO ALFONSO ZULETA NOSCUE ALONSO ZULETA NOSCUE
First Name	ALONSO ALFONSO ALFONSO ALONSO
Last Name	ZULETA NOSCUE
Country	COLOMBIA
Birth Date	1967-11-15
Birth-Place	CORINTO, CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-10-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20903

3 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: 20903 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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: S4MR6Y8TT Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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. 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: S4MR6Y8Q4 Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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. Oscar Alonso ECHEVERRI PAREJA

Weak Alias	MOSCO
ID Number	98564040
Profile Type	PERSON
Name	OSCAR ALONSO ECHEVERRI PAREJA OSCAR ALONSO ECHEVERRI PAREJA ECHEVERRI PAREJA, OSCAR ALONSO
First Name	OSCAR ALONSO OSCAR
Middle Name	ALONSO
Last Name	ECHEVERRI PAREJA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-05-07
Birth-Place	ENVIGADO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16966

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: 16966 Country: United States Entity: NK-JMTCPCzyvYz7eFEbiLT9Rs 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: S4MR4HS3X Listing Date: 2014-12-01 Country: United States Entity: NK-JMTCPCzyvYz7eFEbiLT9Rs 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

4. Luis Alonso VALLE VALLE

Profile Type	PERSON
Name	VALLE VALLE, LUIS ALONSO LUIS ALONSO VALLE VALLE LUIS ALONSO VALLE VALLE
First Name	LUIS ALONSO LUIS ALONSO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1969-06-29
Birth-Place	LA ENCARNACION, OCTEPEQUE, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-08-25
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=16625

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: 16625 Country: United States Entity: NK-Y6nggzqqNJ58HXJW8jPx2p 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: S4MR4GJXW Listing Date: 2014-08-25 Country: United States Entity: NK-Y6nggzqqNJ58HXJW8jPx2p 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

5. Hector BELTRAN LEYVA

Alias	ALONSO RIVERA MUNOZ MARIO ALBERTO BELTRAN LEYVA ALONSO RIVERA MUNOZ MARIO ALBERTO BELTRAN LEYVA
Profile Type	PERSON
Name	BELTRAN LEYVA, HECTOR HECTOR BELTRAN LEYVA HECTOR BELTRAN LEYVA
First Name	HECTOR HECTOR ALONSO MARIO ALBERTO
Last Name	RIVERA MUNOZ BELTRAN LEYVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-01-01
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-12-03
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=11726

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: 11726 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF 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: S4MR3Q630 Listing Date: 2009-12-03 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF 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

6. Oscar Alonso ACOSTA SERNA

ID Number	10141319
Profile Type	PERSON
Name	OSCAR ALONSO ACOSTA SERNA ACOSTA SERNA, OSCAR ALONSO OSCAR ALONSO ACOSTA SERNA
First Name	OSCAR ALONSO OSCAR ALONSO
Last Name	ACOSTA SERNA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-08-15
Birth-Place	ARGELIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11551

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: 11551 Country: United States Entity: NK-irXnLN6HmWLC33aYuxngPo Program: SDN List Provisions: Block SDNT 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: S4MR3QRBT Listing Date: 2009-07-16 Country: United States Entity: NK-irXnLN6HmWLC33aYuxngPo 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

7. Fredy Alonso MIRA PEREZ

Weak Alias	FREDY COLAS
ID Number	71683988
Profile Type	PERSON
Name	FREDY ALONSO MIRA PEREZ FREDY ALONSO MIRA PEREZ MIRA PEREZ, FREDY ALONSO
First Name	FREDY FREDY ALONSO
Middle Name	ALONSO
Last Name	MIRA PEREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-07-02
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16342

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: 16342 Country: United States Entity: NK-kkYHgohyjKsB3pj7e8eYdE 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: S4MR4G379 Listing Date: 2014-07-28 Country: United States Entity: NK-kkYHgohyjKsB3pj7e8eYdE 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

8. Ramon Alonso Carrizalez Rengifo

Alias	RAMON CARRIZALES Каррисалес, Рамон CARRIZALES Рамон Карисалес Карризалес, Рамон RAMON CARRIZALEZ RAMON CARRIZALES Каррисалес RAMóN CARRIZALEZ Карризалес
ID Number	2516238
Profile Type	PERSON
Name	RAMON ALONSO CARRIZALEZ RENGIFO Рамон Карризалес CARRIZALEZ RENGIFO, RAMON ALONSO 라몬 카리살레스 رامون كاريزاليس Ռամոն Կարիսալես RAMON ALONSO CARRIZALEZ RENGIFO RAMóN ALONSO CARRIZALEZ RENGIFO RAMóN CARRIZALES
First Name	RAMON RAMóN ALONSO RAMóN RAMON ALONSO
Middle Name	ALONSO
Last Name	CARRIZALES CARRIZALEZ RENGIFO CARRIZALEZ RENGIFO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-11-08
Birth-Place	ZARAZA
Position	VICE PRESIDENT OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2008-2010)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Modified At	2024-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APURE, APURE, VEN APURE
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26417

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 95 Country: Canada Entity: Q1185484 Program: Venezuela 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: 26417 Country: United States Entity: Q1185484 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: S4MR88HVN Start Date: 2019-02-25 Listing Date: 2019-02-26 Country: United States Entity: Q1185484 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

9. DIEGO ALONSO PAPADOPULOS

Profile Type	PERSON
Name	DIEGO ALONSO PAPADOPULOS
First Name	DIEGO ALONSO
Last Name	PAPADOPULOS
Nationality	ARGENTINA
Birth Date	1994-02-13
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/2017-146604

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: 2017/146604 Country: Argentina Entity: interpol-red-2017-146604 Program: Red Notice Reason: ASOCIACION ILICITA EN CONCURSO REAL CON EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOAQUIN ALONSO RIVERA TORRES

Profile Type	PERSON
Name	JOAQUIN ALONSO RIVERA TORRES
First Name	JOAQUIN ALONSO
Last Name	RIVERA TORRES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-10-15
Birth-Place	USULUTAN
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/2017-191772

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: 2017/191772 Country: El Salvador Entity: interpol-red-2017-191772 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices