SapherCheck

8 SapherCheck records found for Person Carlos antonio

ID Number 3311296
Profile Type PERSON
Name LOPEZ OSPINA, CARLOS ANTONIO
CARLOS ANTONIO LOPEZ OSPINA
CARLOS ANTONIO LOPEZ OSPINA
First Name CARLOS ANTONIO
CARLOS ANTONIO
Last Name LOPEZ OSPINA
Country COLOMBIA
Birth Date 1926-06-03
1926-03-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-05-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE 50 NO. 65-42 OF. 205, MEDELLIN
MEDELLIN, COL
C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN
C/O AGROESPINAL S.A., MEDELLIN
C/O GRUPO FALCON S.A., MEDELLIN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11463

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: 11463

Country: United States

Entity: NK-XdbQgjnais8SyDwsJde8B8

Program: SDN List

Provisions: Block
SDNT

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: S4MR3R3BG

Listing Date: 2009-05-28
Country: United States

Entity: NK-XdbQgjnais8SyDwsJde8B8

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

Weak Alias NICOLAS
ID Number 11002975
Profile Type PERSON
Name MORENO TUBERQUIA, CARLOS ANTONIO
CARLOS ANTONIO MORENO TUBERQUIA
CARLOS ANTONIO MORENO TUBERQUIA
First Name CARLOS
CARLOS ANTONIO
Middle Name ANTONIO
Last Name MORENO TUBERQUIA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1977-04-30
Birth-Place MONTERIA, CORDOBA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-25
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=16409

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: 16409

Country: United States

Entity: NK-gXPLsD37FFqTj4tCyA7979

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: S4MR4G2CM

Listing Date: 2014-07-25
Country: United States

Entity: NK-gXPLsD37FFqTj4tCyA7979

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 CARLOS ANTONIO GONZALEZ
First Name CARLOS ANTONIO
Last Name GONZALEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1981-11-04
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.88
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes GONZALEZ MAY HAVE A TATTOO OF THE WORD "NICA" ON HIS RIGHT LOWER LEG, AND A TATTOO OF THREE DOTS ON HIS RIGHT HAND, ON THE WEBBING BETWEEN HIS THUMB AND FOREFINGER.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-12513

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: 2010/12513

Country: United States

Entity: interpol-red-2010-12513

Program: Red Notice

Reason: 1) FIRST DEGREE MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ANTONIO LOPEZ GAITAN
First Name CARLOS ANTONIO
Last Name LOPEZ GAITAN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-11-08
Birth-Place DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 64
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-3408

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: 2017/3408

Country: El Salvador

Entity: interpol-red-2017-3408

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ANTONIO BONILLA
First Name CARLOS ANTONIO
Last Name BONILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-11-24
Birth-Place LISLIQUE, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.72
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-93604

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: 2018/93604

Country: El Salvador

Entity: interpol-red-2018-93604

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ANTONIO SOTO HERNANDEZ
First Name CARLOS ANTONIO
Last Name SOTO HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1974-02-09
Birth-Place CHINAMECA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
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/2019-15418

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: 2019/15418

Country: El Salvador

Entity: interpol-red-2019-15418

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ANTONIO RIVERA PEREIRA
First Name CARLOS ANTONIO
Last Name RIVERA PEREIRA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1979-02-11
Birth-Place PASAQUINA, LA UNIÓN
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 BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-78663

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: 2020/78663

Country: El Salvador

Entity: interpol-red-2020-78663

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ANTONIO RODRIGUEZ RIVAS
First Name CARLOS ANTONIO
Last Name RODRIGUEZ RIVAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-10-10
Birth-Place ESTANZUELAS, USULUTáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-42322

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: 2021/42322

Country: El Salvador

Entity: interpol-red-2021-42322

Program: Red Notice

Reason: Homicidio Agravado y Agrupaciones Ilícitas

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