SapherCheck

10 SapherCheck records found for Person Bladimir

Registration Number L9MVPRCKZJP4
Weak Alias MOSH
ID Number M-138057
1613087591331
35348208
Profile Type PERSON
Name AXEL BLADIMIR MONTEJO SAENZ
MONTEJO SAENZ, AXEL BLADIMIR
AXEL BLADIMIR MONTEJO SAENZ
First Name AXEL BLADIMIR
AXEL
Middle Name BLADIMIR
Last Name MONTEJO SAENZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1986-10-26
Birth-Place SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address -, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32453

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: 32453

Country: United States

Entity: NK-LPt6PaDyESCrAPsA4P3cz2

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
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: S4MRN93NR

Start Date: 2022-03-18
Listing Date: 2022-12-06
Country: United States

Entity: NK-LPt6PaDyESCrAPsA4P3cz2

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 VLADIMIR HUMBERTO LUGO ARMAS
VLADIMIR HUMBERTO LUGO ARMAS
BLADIMIR HUMBERTO LUGO ARMAS
ID Number 8760081
Profile Type PERSON
Name BLADIMIR HUMBERTO LUGO ARMAS
BLADIMIR LUGO
BLADIMIR HUMBERTO LUGO ARMAS
LUGO ARMAS, BLADIMIR HUMBERTO
First Name VLADIMIR
BLADIMIR
BLADIMIR HUMBERTO
BLADIMIR HUMBERTO
Middle Name HUMBERTO
Last Name LUGO ARMAS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1968-11-18
Birth-Place PUNTA DE MATA
Position COMMANDER OF THE SPECIAL UNIT TO THE FEDERAL LEGISLATIVE PALACE OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Modified At 2024-05-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
MILITARY
Notes VENEZUELAN COLONEL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22807

3 Sanctions

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: 22

Country: Canada

Entity: Q51296607

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 22807

Country: United States

Entity: Q51296607

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR5ZWVS

Start Date: 2017-08-09
Listing Date: 2017-09-19
Country: United States

Entity: Q51296607

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 MELVIN BLADIMIR RIVAS
First Name MELVIN BLADIMIR
Last Name RIVAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-03-21
Birth-Place SAN LUIS TALPA, LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 53
Hair-Color BLA
Height 1.65
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-186559

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: 2017/186559

Country: El Salvador

Entity: interpol-red-2017-186559

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADAN BLADIMIR SOSA GARCIA
First Name ADAN BLADIMIR
Last Name SOSA GARCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-07-02
Birth-Place SANTA TECLA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 61
Hair-Color BLA
Height 1.56
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-205189

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: 2017/205189

Country: El Salvador

Entity: interpol-red-2017-205189

Program: Red Notice

Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HENRI BLADIMIR RAMIREZ MENA
First Name HENRI BLADIMIR
Last Name RAMIREZ MENA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-08-22
Birth-Place HUIZUCAR, DEPARTAMENTO DE LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-58100

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: 2018/58100

Country: El Salvador

Entity: interpol-red-2018-58100

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILBER BLADIMIR CHAVARRIA SANCHEZ
First Name WILBER BLADIMIR
Last Name CHAVARRIA SANCHEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-03-16
Birth-Place MUNICIPIO DE ILOPANGO, DEPARTAMENTO DE SAN SALVADOR
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/2019-32192

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: 2019/32192

Country: El Salvador

Entity: interpol-red-2019-32192

Program: Red Notice

Reason: Agrupaciones Ilícitas, Proposición y Conspiración del delito de extorsión.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN BLADIMIR GRANDE PEREZ
First Name CRISTIAN BLADIMIR
Last Name GRANDE PEREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-09-23
Birth-Place HUIZUCAR, LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 53
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-44512

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: 2019/44512

Country: El Salvador

Entity: interpol-red-2019-44512

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEXI BLADIMIR ZELAYA PONCE
First Name ALEXI BLADIMIR
Last Name ZELAYA PONCE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-06-12
Birth-Place CHIRILAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 60
Hair-Color BLA
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-53376

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: 2019/53376

Country: El Salvador

Entity: interpol-red-2019-53376

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALVARO BLADIMIR PERAZA NAVARRO
First Name ALVARO BLADIMIR
Last Name PERAZA NAVARRO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-12-24
Birth-Place TEJUTLA, CHALATENANGO
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/2022-48735

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: 2022/48735

Country: El Salvador

Entity: interpol-red-2022-48735

Program: Red Notice

Reason: Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE BLADIMIR DÍAZ CASTRO
First Name JOSE BLADIMIR
Last Name DÍAZ CASTRO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-12-07
Birth-Place EL CARMEN, LA UNIóN
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/2022-53878

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: 2022/53878

Country: El Salvador

Entity: interpol-red-2022-53878

Program: Red Notice

Reason: Homicidio Agravado, Extorsión Agravada y Organizaciones Terroristas

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