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8 SapherCheck records found for Person Carlos enrique

ID Number	10719241
Profile Type	PERSON
Name	CARLOS ENRIQUE QUINTERO CUEVAS QUINTERO CUEVAS, CARLOS ENRIQUE CARLOS ENRIQUE QUINTERO CUEVAS CARLOS ENRIQUE QUINTERO CUEVAS
First Name	CARLOS ENRIQUE CARLOS CARLOS ENRIQUE
Middle Name	ENRIQUE
Last Name	QUINTERO CUEVAS QUINTERO CUEVAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-02-16
Position	ALTERNATE RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD
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=23133

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: 52 Country: Canada Entity: NK-9oMGPkx3JLRx6v5U6T694M 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: 23133 Country: United States Entity: NK-9oMGPkx3JLRx6v5U6T694M 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: S4MR6HN5G Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-9oMGPkx3JLRx6v5U6T694M 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 Enrique GONZALEZ HOYOS

ID Number	0018594926
Profile Type	PERSON
Name	CARLOS ENRIQUE GONZALEZ HOYOS GONZALEZ HOYOS, CARLOS ENRIQUE CARLOS ENRIQUE GONZALEZ HOYOS
First Name	CARLOS ENRIQUE CARLOS ENRIQUE
Last Name	GONZALEZ HOYOS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-07-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	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=11543

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: 11543 Country: United States Entity: NK-Pfiop95ePidxhELqtszoXg Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R3BM Listing Date: 2009-07-16 Country: United States Entity: NK-Pfiop95ePidxhELqtszoXg 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

3. Carlos Enrique Terán Hurtado

ID Number	V-8042567
Title	DIVISION GENERAL
Profile Type	PERSON
Name	CARLOS ENRIQUE TERáN HURTADO CARLOS ENRIQUE TERÁN HURTADO
First Name	CARLOS ENRIQUE CARLOS
Last Name	TERáN HURTADO TERÁN HURTADO
Nationality	VENEZUELA
Position	DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER- INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM AUGUST 2019 TO FEBRUARY 2021. IN PREVIOUS FUNCTIONS, BRIGADIER GENERAL TERáN HURTADO SERVED AS HEAD OF THE POLICE IN FALCóN STATE AND HEAD OF DGCIM IN TáCHIRA STATE. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) GéNéRAL DE DIVISION DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2021-03-19
Modified At	2023-11-28
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CARTE D’IDENTITé N° V-8042567 GéNéRAL DE DIVISION DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA DEPUIS 2022. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) D’AOûT 2019 à FéVRIER 2021. DANS SES PRéCéDENTES FONCTIONS, LE GéNéRAL DE BRIGADE TERáN HURTADO A éTé CHEF DE LA POLICE DE L’ÉTAT DE FALCóN ET CHEF DE LA DGCIM DANS L’ÉTAT DE TáCHIRA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS DES TRAITEMENTS CRUELS ET INHUMAINS DE DéTENUS, COMMISES PAR DES AGENTS DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. DANS LES CONCLUSIONS DéTAILLéES DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA, LE GéNéRAL DE BRIGADE TERáN HURTADO EST DéSIGNé EXPRESSéMENT COMME éTANT L’UN DES ACTEURS RESPONSABLES, ET EST LIé à L’AFFAIRE DU CAPITAINE DE LA SOTTA. DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMED FORCES SINCE 2022. DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMED FORCES SINCE 2022. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM AUG 2019 TO FEB 2021. IN PREVIOUS FUNCTIONS, BRIGADIER GENERAL TERáN HURTADO SERVED AS HEAD OF THE POLICE IN FALCóN STATE AND HEAD OF DGCIM IN TáCHIRA STATE. RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING CRUEL AND INHUMAN TREATMENT OF DETAINEES, COMMITTED BY DGCIM OFFICIALS UNDER HIS COMMAND. IN THE DETAILED FINDINGS OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA, BRIGADIER GENERAL TERáN HURTADO IS SPECIFICALLY POINTED OUT AS ONE OF THE RESPONSIBLE ACTORS, AND IS LINKED TO THE CAPTAIN DE LA SOTTA CASE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3467

6 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6162.29 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-SNu7dKJPeWDGwKbvLtTVTE Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44461 Start Date: 2021-03-19 2021-11-24 2023-11-28 Listing Date: 2021-03-19 2021-11-24 2023-11-28 Country: Switzerland Entity: NK-SNu7dKJPeWDGwKbvLtTVTE Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6162.29 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-SNu7dKJPeWDGwKbvLtTVTE Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-SNu7dKJPeWDGwKbvLtTVTE Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6162.29 Country: France Entity: NK-SNu7dKJPeWDGwKbvLtTVTE Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-SNu7dKJPeWDGwKbvLtTVTE Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta. Source URL: https://geldefonds.gouv.mc/

4. CARLOS ENRIQUE CASTILLO GALINDO

Profile Type	PERSON
Name	CARLOS ENRIQUE CASTILLO GALINDO
First Name	CARLOS ENRIQUE
Last Name	CASTILLO GALINDO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1949-04-15
Birth-Place	POPTúN/ PETéN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-35463

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: 2007/35463 Country: Guatemala Entity: interpol-red-2007-35463 Program: Red Notice Reason: Intermediación financiera Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLOS ENRIQUE LOWENTHAL ARCEYUZ

Profile Type	PERSON
Name	CARLOS ENRIQUE LOWENTHAL ARCEYUZ
First Name	CARLOS ENRIQUE
Last Name	LOWENTHAL ARCEYUZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-02-21
Birth-Place	CIUDAD DE GUATEMALA
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/2013-42277

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: 2013/42277 Country: Guatemala Entity: interpol-red-2013-42277 Program: Red Notice Reason: Estafa Propia, comete estafa quien induciendo a error a otro mendiante ardid o engaño lo defraudare en su patrimonio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CARLOS ENRIQUE GARCIA VASQUEZ

Profile Type	PERSON
Name	CARLOS ENRIQUE GARCIA VASQUEZ
First Name	CARLOS ENRIQUE
Last Name	GARCIA VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-03-09
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
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/2018-63409

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: 2018/63409 Country: El Salvador Entity: interpol-red-2018-63409 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CARLOS ENRIQUE MARTINEZ MARTINEZ

Profile Type	PERSON
Name	CARLOS ENRIQUE MARTINEZ MARTINEZ
First Name	CARLOS ENRIQUE
Last Name	MARTINEZ MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-03-08
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
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/2019-24625

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: 2019/24625 Country: El Salvador Entity: interpol-red-2019-24625 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CARLOS ENRIQUE CHINCHILLA ACEVEDO

Profile Type	PERSON
Name	CARLOS ENRIQUE CHINCHILLA ACEVEDO
First Name	CARLOS ENRIQUE
Last Name	CHINCHILLA ACEVEDO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-11-16
Birth-Place	SONSONATE
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/2023-17139

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: 2023/17139 Country: El Salvador Entity: interpol-red-2023-17139 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices