SapherCheck

10 SapherCheck records found for Person Ariel

Registration Number XXZDMNCF19Z3
Alias Αριελ Βολφοβιτς
ARIEL VOLFOVITS
Profile Type PERSON
Name ARIEL VOLFOVICH
ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ
ARIEL VOLFOVICH
VOLFOVICH, ARIEL
First Name Αριελ
ARIEL
ARIEL
Last Name VOLFOVITS
Βολφοβιτς
VOLFOVICH
VOLFOVICH
Country CYPRUS
Nationality CYPRUS
Birth Date 1992-11-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-07
Created At 2023-03-31
Gender MALE
Datasets CYPRUS COMPANIES AND CORPORATE OFFICERS
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=40495

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40495

Country: United States

Entity: NK-SmEJViBPtMksEkLQtombvS

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRPC2XZ

Start Date: 2023-02-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-SmEJViBPtMksEkLQtombvS

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 001-1217345-5
Profile Type PERSON
Name CARLOS ARIEL FERNANDEZ CONCEPCION
FERNANDEZ CONCEPCION, CARLOS ARIEL
CARLOS ARIEL FERNANDEZ CONCEPCION
First Name CARLOS ARIEL
CARLOS
Middle Name ARIEL
Last Name FERNANDEZ CONCEPCION
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1973-01-14
Birth-Place SANTO DOMINGO, DOMINICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
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=26146

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: 26146

Country: United States

Entity: NK-mTpALCGzdQoAKzWWBu2tEc

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: S4MR9LHY4

Start Date: 2019-08-20
Listing Date: 2019-08-27
Country: United States

Entity: NK-mTpALCGzdQoAKzWWBu2tEc

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 HECTOR ARIEL BOBADILLA
First Name HECTOR ARIEL
Last Name BOBADILLA
Country ARGENTINA
Birth Date 1977-02-20
Birth-Place PROVINCIA DE FORMOSA
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/2016-32189

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: 2016/32189

Country: Argentina

Entity: interpol-red-2016-32189

Program: Red Notice

Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE CALIFICADO POR EL VINCULO Y PROMOCIÓN A LA CORRUPCIÓN DE MENORES CALIFICADA POR EL VINCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARVIN ARIEL MEJIA
First Name MARVIN ARIEL
Last Name MEJIA
Nationality EL SALVADOR
Birth Date 1987-05-12
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-202199

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: 2017/202199

Country: El Salvador

Entity: interpol-red-2017-202199

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARIEL PARRAGA
First Name ARIEL
Last Name PARRAGA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1984-01-22
Birth-Place PROVINCIA DE JUJUY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CABELLO CORTO SEMI ONDULADO CON RAYA AL COSTADO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-3238

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: 2017/3238

Country: Argentina

Entity: interpol-red-2017-3238

Program: Red Notice

Reason: HOMICIDIO SIMPLE.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GUSTAVO ARIEL JONATAN MARTINEZ
First Name GUSTAVO ARIEL JONATAN
Last Name MARTINEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1987-02-23
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/2018-52335

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: 2018/52335

Country: Argentina

Entity: interpol-red-2018-52335

Program: Red Notice

Reason: HOMICIDIO EN GRADO DE TENTATIVA AGRAVADO POR EL USO DE ARMA DE FUEGO (REITERADO EN DOS HECHOS)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERICK ARIEL RAMOS AQUINO
First Name ERICK ARIEL
Last Name RAMOS AQUINO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-01-19
Birth-Place TACUBA, AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-107108

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: 2019/107108

Country: El Salvador

Entity: interpol-red-2019-107108

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARIEL FERNANDO MOLINAS BAEZ
First Name ARIEL FERNANDO
Last Name MOLINAS BAEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1996-04-10
Birth-Place CIUDAD DEL ESTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes USA ANTEOJOS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-62988

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: 2019/62988

Country: Argentina

Entity: interpol-red-2019-62988

Program: Red Notice

Reason: TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACIÓN EN LA MODALIDAD DE TRANSPORTE.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HEFRYN ARIEL FERNANDEZ SANCHEZ
First Name HEFRYN ARIEL
Last Name FERNANDEZ SANCHEZ
Nationality NICARAGUA
Birth Date 1991-08-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
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/2020-69306

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: 2020/69306

Country: Costa Rica

Entity: interpol-red-2020-69306

Program: Red Notice

Reason: HOMICIDIO CALIFICADO Y ROBO AGRAVADO

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