SapherCheck

10 SapherCheck records found for Person Andres

Alias CARLOS MARTINEZ ALVAREZ
CARLOS MARTINEZ ALVAREZ
ID Number 94428531
GOMJ750427HNENDM06
Profile Type PERSON
Name JAIME ANDRES GONZALEZ MEDINA
GONZALEZ MEDINA, JAIME ANDRES
JAIME ANDRES GONZALEZ MEDINA
First Name JAIME ANDRES
CARLOS
JAIME ANDRES
Last Name MARTINEZ ALVAREZ
GONZALEZ MEDINA
Country COLOMBIA
MEXICO
Nationality COLOMBIA
Birth Date 1975-04-27
Birth-Place CALI, VALLE DEL CAUCA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-10-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN
MEXICO CITY, DISTRITO FEDERAL, MEX
C/O COMERCIALIZADORA GONRA, CALI
C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178

2 Sanctions

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: 12178

Country: United States

Entity: NK-DzzoENEPG9nhEjUHRPLXTJ

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3RG2Q

Listing Date: 2010-10-14
Country: United States

Entity: NK-DzzoENEPG9nhEjUHRPLXTJ

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 EICA611114HJCLSN03
Profile Type PERSON
Name ANDRES MARTIN ELIZONDO CASTANEDA
ANDRES MARTIN ELIZONDO CASTANEDA
ELIZONDO CASTANEDA, ANDRES MARTIN
First Name ANDRES MARTIN
ANDRES MARTIN
Last Name ELIZONDO CASTANEDA
Country MEXICO
Birth Date 1961-11-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-09-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address GUADALAJARA, JALISCO, MEX
GUADALAJARA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15687

2 Sanctions

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: 15687

Country: United States

Entity: NK-PFCQVxR9mYEjNt8ETsioBc

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: S4MR4BLJ2

Listing Date: 2013-09-27
Country: United States

Entity: NK-PFCQVxR9mYEjNt8ETsioBc

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 ANDRES LAUREANO GONZALEZ BRITO
ANDRES LAUREANO GONZALEZ BRITO
GONZALEZ BRITO, ANDRES LAUREANO
ANDRéS LAUREANO GONZáLEZ BRITO
First Name ANDRES
ANDRES LAUREANO
ANDRéS
Middle Name LAUREANO
Last Name GONZALEZ BRITO
Country CUBA
Nationality CUBA
Birth Date 1954-07-04
Birth-Place BARAJAGUA, CIENFUEGOS, CUBA
BARAJAGUA, LAS VILLAS, CUBA
Position JEFE DEL EJéRCITO CENTRAL DE LAS FAR
CHIEF, CENTRAL ARMY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
CUBA MEMBERS OF THE PARLIAMENT
US SAM PROCUREMENT EXCLUSIONS
Address HAVANA, CUB
HAVANA
Topics SANCTIONED ENTITY
POLITICIAN
Notes GENERAL DE DIVISIóN. NACIó EL 4 DE JULIO DE 1954 EN BARAJAGUA ANTIGUA PROVINCIA DE LAS VILLAS, HOY CIENFUEGOS, EN EL SENO DE UNA FAMILIA CAMPESINA Y REVOLUCIONARIA. COMENZó SUS ESTUDIOS PRIMARIOS EN LA ESCUELA “JOSé DOMíNGUEZ OLAZABAL”, HASTA EL 4TO GRADO, EL 5TO Y 6TO LO CURSó EN EL INTERNADO DE MONTAñA “MáRTIRES DEL ESCAMBRAY”, INGRESó EN LA SECUNDARIA BáSICA “MANUEL ASCUNCE DOMENECH” EN TOPES DE COLLANTES, OBTENIENDO RESULTADOS DOCENTES SATISFACTORIOS. EN 1969 INGRESó EN LA EMCC DE LAS VILLAS, OCUPó EL CARGO DE JEFE EN LAS BRIGADAS ROJAS, EN JUNIO DE 1970 INTEGRó LAS FILAS DE LA UJC, SIENDO SECRETARIO EDUCADOR Y ORGANIZADOR DEL COMITé DE BASE. EN 1971, COMIENZA EL CURSO PRE ACADéMICO COMO ASPIRANTE A CADETE EN LA UM 3088, DURANTE ESTE TIEMPO PARTICIPó EN LA ZAFRA DEL PUEBLO DE 1972 Y 1973, OBTENIENDO LA CONDICIóN DE MACHETERO DESTACADO. DE 1971 AL 1974 FORMó PARTE DE LAS REVISTAS MILITARES EN LA PLAZA DE LA REVOLUCIóN, EN LA FORTALEZA DE CABAñAS Y EN EL MAUSOLEO DEL CACAHUAL, SE GRADúA EN 1974 CON EL GRADO MILITAR DE SUB TENIENTE. EN SU TRAYECTORIA MILITAR HA OCUPADO DIVERSAS RESPONSABILIDADES EN CARGOS DE MANDO Y DIRECCIóN; COMO SEGUNDO JEFE COMPAñíA DE ESTUDIO, PROFESOR DE PREPARACIóN MILITAR, JEFE CURSO Y PRIMER SUSTITUTO DEL DIRECTOR EN LA EVMCC CIUDAD HABANA, PROFESOR TáCTICA Y DE MATERIAS MILITARES GENERALES EN LA ESCUELA DE PILOTOS DE AVIACIóN, JEFE DE ESTADO MAYOR SUSTITUTO DEL REGIMIENTO DE INFANTERíA UM 1580, JEFE DE REGIMIENTO DE TANQUES UM 2376, SEGUNDO JEFE UM 1011, SUB JEFE Y JEFE DE SECCIóN PREPARACIóN TáCTICA, SEGUNDO JEFE Y JEFE DE LA DIRECCIóN DE PREPARACIóN COMBATIVA, JEFE DE LA REGIóN MILITAR DE CIUDAD DE LA HABANA Y CIENFUEGOS, JEFE DE ESTADO MAYOR DEL EJéRCITO CENTRAL Y JEFE EJéRCITO CENTRAL. ENTRE LOS PRINCIPALES CURSOS RECIBIDOS SE ENCUENTRA EL CURSO ACADéMICO REGULAR EN 1985, ESPECIALIDAD DE DEFENSA Y SEGURIDAD NACIONAL (CODEN) EN 1991, AMBOS EN LA ACADEMIA DE LAS FAR “MáXIMO GóMEZ BáEZ”. FUE ASCENDIDO AL GRADO DE GENERAL DE BRIGADA EN EL 2002. FUE ASCENDIDO AL GRADO DE GENERAL DE DIVISIóN EN OCTUBRE 2020. COMO RECONOCIMIENTO A SUS MéRITOS Y TRAYECTORIA MILITAR LE HAN SIDO CONFERIDAS POR EL CONSEJO DE ESTADO Y EL MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS VARIAS CONDECORACIONES Y DISTINCIONES, ENTRE LAS QUE SE DESTACAN, MEDALLAS “IGNACIO AGRAMONTE” EN SUS TRES CLASES, “COMBATIENTE DE LA PRODUCCIóN Y LA DEFENSA” Y LAS CONMEMORATIVAS “30, 40, 50 Y 60 ANIVERSARIO DE LAS FAR”.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33021

2 Sanctions

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: 33021

Country: United States

Entity: NK-TAZ2PvEBNvLMqgCBsz9BTe

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRJ4WY5

Start Date: 2021-08-19
Listing Date: 2021-09-14
Country: United States

Entity: NK-TAZ2PvEBNvLMqgCBsz9BTe

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 15097300311
LAEA731201HGRRSN07
Profile Type PERSON
Name ANDRES LAREDO ESTRADA
LAREDO ESTRADA, ANDRES
First Name ANDRES
Country MEXICO
Nationality MEXICO
Birth Date 1973-12-01
Birth-Place TLAPEHUALA, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LAEA731201TB0
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19142

1 Sanctions

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: 19142

Country: United States

Entity: NK-TrrUeP3vz9pXCa9FJGoHNn

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Weak Alias LA FIRMA
ID Number RIVC860619HNEVRR04
1130648070
Profile Type PERSON
Name CARLOS ANDRES RIVERA VARELA
RIVERA VARELA, CARLOS ANDRES
CARLOS ANDRES RIVERA VARELA
First Name CARLOS ANDRES
CARLOS
Middle Name ANDRES
Last Name RIVERA VARELA
Country COLOMBIA
MEXICO
Nationality COLOMBIA
MEXICO
Birth Date 1986-06-19
Birth-Place CALI, VALLE, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-04-08
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address PUERTO VALLARTA
PUERTO VALLARTA, JALISCO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31143

2 Sanctions

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: 31143

Country: United States

Entity: NK-eUHFesE3x7yP9FMDxPuBtf

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: S4MRGPJHQ

Start Date: 2021-04-06
Listing Date: 2021-04-08
Country: United States

Entity: NK-eUHFesE3x7yP9FMDxPuBtf

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 ANDRES CARRILLO FUENTES
Висенте Каррильо Фуэнтес
ANDRES CARRILLO FUENTES
Profile Type PERSON
Name 빈센트 카릴로 푸엔테스
Каррильо Фуэнтес, Висенте
VICENTE CARRILLO FUENTES
比森特·卡里略·富恩特斯
VICENTE CARRILLO FUENTES
فيسينتي كاريلو فوينتس
CARRILLO FUENTES, VICENTE
VICENTE CARRILLO FUENTES
ビセンテ・カリージョ・フエンテス
First Name ANDRES
VICENTE
VICENTE
Last Name CARRILLO FUENTES
Nationality MEXICO
Birth Date 1962-10-16
Birth-Place MEXICO
NAVOLATO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2005-05-25
Modified At 2024-09-21
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
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6708

2 Sanctions

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: 6708

Country: United States

Entity: Q4216051

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3QTMS

Listing Date: 2005-05-25
Country: United States

Entity: Q4216051

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 ANDRES PALACIOUS-SERNA
First Name ANDRES
Last Name PALACIOUS-SERNA
Nationality UNITED KINGDOM
Birth Date 1980-09-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 MAYTON STREET, LONDON, N7 6QR
Topics DISQUALIFIED
Notes BORN ON 12 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fehP5MpBRWiYJq3VZKs66ZEFvF8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-11-20
End Date: 2025-11-19
Country: United Kingdom

Entity: gb-coh-fehp5mpbrwiyjq3vzks66zefvf8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170102

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALEJANDRO ANDRES GUERRERO GANDARA
First Name ALEJANDRO ANDRES
Last Name GUERRERO GANDARA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1983-10-11
Birth-Place BOLIVAR- CARTAGENA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-15494

1 Sanctions

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: 2011/15494

Country: Colombia

Entity: interpol-red-2011-15494

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y DESAPARICION FORZADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROLANDO ANDRES DI RENZO
First Name ROLANDO ANDRES
Last Name DI RENZO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1980-05-11
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/2012-347137

1 Sanctions

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: 2012/347137

Country: Argentina

Entity: interpol-red-2012-347137

Program: Red Notice

Reason: ASOCIACION ILICITA, CONTRABANDO DE ESTUPEFACIENTES.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ANDRES GONZALEZ GONZALEZ
First Name CARLOS ANDRES
Last Name GONZALEZ GONZALEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1978-09-04
Birth-Place ESTELI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-26014

1 Sanctions

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: 2013/26014

Country: Nicaragua

Entity: interpol-red-2013-26014

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices