2 SapherCheck records found for Person Benjamín
1. Benjamin Alberto ARELLANO FELIX
2. Sanction Caption: Reciprocal
2. JOSÉ BENJAMÍN VÁSQUEZ VÁSQUEZ
| Alias |
BENJAMIN ARELLANO FELIX
|
|---|---|
| Profile Type | PERSON |
| Name |
本哈明·阿雷利亚诺·费利克斯
BENJAMIN ALBERTO ARELLANO FELIX ARELLANO FELIX, BENJAMIN ALBERTO Բենջամին Ֆելիքս BENJAMíN ARELLANO FéLIX Бенхамин Арельяно Феликс BENJAMIN ALBERTO ARELLANO FELIX |
| First Name |
BENJAMíN
BENJAMIN ALBERTO BENJAMIN ALBERTO |
| Last Name |
ARELLANO FELIX
ARELLANO |
| Nationality |
MEXICO
|
| Birth Date |
1952-03-12
1954-11-08 1955-08-11 |
| Birth-Place |
MEXICO
CULIACáN |
| 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 TRAFFICKER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6715
|
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: 6715 Country: United States Entity: Q4083884 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: S4MR3PFCG Listing Date: 2005-05-25 Country: United States Entity: Q4083884 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 |
JOSÉ BENJAMÍN VÁSQUEZ VÁSQUEZ
|
| First Name |
JOSÉ BENJAMÍN
|
| Last Name |
VÁSQUEZ VÁSQUEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1995-12-31
|
| Birth-Place |
OSICALA, MORAZÁN
|
| 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/2021-79562
|
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: 2021/79562 Country: El Salvador Entity: interpol-red-2021-79562 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |