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10 SapherCheck records found for Person Amilcar

1. Amilcar Jesus FIGUEROA SALAZAR

Weak Alias	TINO
ID Number	3946770
Profile Type	PERSON
Name	FIGUEROA SALAZAR, AMILCAR JESUS AMILCAR JESUS FIGUEROA SALAZAR AMILCAR JESUS FIGUEROA SALAZAR
First Name	AMILCAR AMILCAR JESUS
Middle Name	JESUS
Last Name	FIGUEROA SALAZAR
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1954-07-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-08
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=12882

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: 12882 Country: United States Entity: NK-ZH7enNvifpXGse3wg7YtHg 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: S4MR3RBVC Listing Date: 2011-09-08 Country: United States Entity: NK-ZH7enNvifpXGse3wg7YtHg 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. JOSE AMILCAR RODRIGUEZ RAMIREZ

Profile Type	PERSON
Name	JOSE AMILCAR RODRIGUEZ RAMIREZ
First Name	JOSE AMILCAR
Last Name	RODRIGUEZ RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-06-19
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE 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/2017-271902

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: 2017/271902 Country: El Salvador Entity: interpol-red-2017-271902 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AMILCAR NORMADO BETANCOURTH MEJIA

Profile Type	PERSON
Name	AMILCAR NORMADO BETANCOURTH MEJIA
First Name	AMILCAR NORMADO
Last Name	BETANCOURTH MEJIA
Nationality	HONDURAS
Birth Date	1992-02-01
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/2018-30329

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: 2018/30329 Country: Honduras Entity: interpol-red-2018-30329 Program: Red Notice Reason: Homicidio y Uso Indebido de Arma de Fuego tipo Comercial Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE AMILCAR BONILLA

Profile Type	PERSON
Name	JOSE AMILCAR BONILLA
First Name	JOSE AMILCAR
Last Name	BONILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-01-20
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-38189

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: 2018/38189 Country: El Salvador Entity: interpol-red-2018-38189 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JEHOVANY AMILCAR PLEITEZ BENITEZ

Profile Type	PERSON
Name	JEHOVANY AMILCAR PLEITEZ BENITEZ
First Name	JEHOVANY AMILCAR
Last Name	PLEITEZ BENITEZ
Nationality	EL SALVADOR
Birth Date	1996-01-12
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	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-44005

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: 2018/44005 Country: El Salvador Entity: interpol-red-2018-44005 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SALVADOR AMILCAR HERRERA FLORES

Profile Type	PERSON
Name	SALVADOR AMILCAR HERRERA FLORES
First Name	SALVADOR AMILCAR
Last Name	HERRERA FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-12-22
Birth-Place	MUNICIPIO DE APOPA DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	89
Height	1.83
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-56633

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: 2018/56633 Country: El Salvador Entity: interpol-red-2018-56633 Program: Red Notice Reason: FEMINICIDIO IMPERFECTO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. EVER AMILCAR SANTOS

Profile Type	PERSON
Name	EVER AMILCAR SANTOS
First Name	EVER AMILCAR
Last Name	SANTOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-12-01
Birth-Place	SANTIAGO DE MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67064

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: 2018/67064 Country: El Salvador Entity: interpol-red-2018-67064 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSE AMILCAR CRISTALES MELARA

Profile Type	PERSON
Name	JOSE AMILCAR CRISTALES MELARA
First Name	JOSE AMILCAR
Last Name	CRISTALES MELARA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-07-05
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-76211

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: 2018/76211 Country: El Salvador Entity: interpol-red-2018-76211 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE AMILCAR MARTINEZ SORIANO

Profile Type	PERSON
Name	JOSE AMILCAR MARTINEZ SORIANO
First Name	JOSE AMILCAR
Last Name	MARTINEZ SORIANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-12-27
Birth-Place	EREGUAYQUIN, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	175
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-8900

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: 2018/8900 Country: El Salvador Entity: interpol-red-2018-8900 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. BRYAN AMILCAR RIVERA MACHUCA

Profile Type	PERSON
Name	BRYAN AMILCAR RIVERA MACHUCA
First Name	BRYAN AMILCAR
Last Name	RIVERA MACHUCA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-06-07
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-21569

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: 2019/21569 Country: El Salvador Entity: interpol-red-2019-21569 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices