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4 SapherCheck records found for Person Carlos alfredo

1. Carlos Alfredo PEREZ AMPUEDA

ID Number	9871452
Profile Type	PERSON
Name	CARLOS ALFREDO PEREZ AMPUEDA CARLOS ALFREDO PÉREZ AMPUEDA PEREZ AMPUEDA, CARLOS ALFREDO CARLOS ALFREDO PEREZ AMPUEDA
First Name	CARLOS ALFREDO CARLOS CARLOS ALFREDO
Middle Name	ALFREDO
Last Name	PEREZ AMPUEDA PÉREZ AMPUEDA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-12-13
Position	NATIONAL DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE; FORMER COMMANDER OF CARABOBO ZONE FOR VENEZUELA'S BOLIVARIAN NATIONAL GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22755

3 Sanctions

1. Sanction Caption: Venezuela

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: 18 Country: Canada Entity: NK-LDyqvWmoKURmJfpMf9z2nf Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22755 Country: United States Entity: NK-LDyqvWmoKURmJfpMf9z2nf Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6HN36 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: NK-LDyqvWmoKURmJfpMf9z2nf 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. CARLOS ALFREDO ARAUZ BURGOS

Profile Type	PERSON
Name	CARLOS ALFREDO ARAUZ BURGOS
First Name	CARLOS ALFREDO
Last Name	ARAUZ BURGOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1967-04-26
Birth-Place	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/2017-235197

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: 2017/235197 Country: El Salvador Entity: interpol-red-2017-235197 Program: Red Notice Reason: Tráfico Ilícito Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CARLOS ALFREDO HERNANDEZ CARRANZA

Profile Type	PERSON
Name	CARLOS ALFREDO HERNANDEZ CARRANZA
First Name	CARLOS ALFREDO
Last Name	HERNANDEZ CARRANZA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-03-08
Birth-Place	GUATAJIAGUA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.66
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-59823

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: 2018/59823 Country: El Salvador Entity: interpol-red-2018-59823 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CARLOS ALFREDO REYES AMAS

Profile Type	PERSON
Name	CARLOS ALFREDO REYES AMAS
First Name	CARLOS ALFREDO
Last Name	REYES AMAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-07-21
Birth-Place	SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
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/2018-7155

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: 2018/7155 Country: El Salvador Entity: interpol-red-2018-7155 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices