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Alias	EDGAR ARREOLA MARQUEZ EDGAR ARREOLA MARQUEZ
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, EDGAR FERNANDO EDGAR FERNANDO ARRIOLA MARQUEZ EDGAR FERNANDO ARRIOLA MARQUEZ
First Name	EDGAR EDGAR FERNANDO EDGAR FERNANDO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-11-23
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIME-731123-115
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX 5TH & MINA NO. 10, SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398

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: 9398 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP Program: SDN List Provisions: SDNTK Block 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: S4MR3R00Y Listing Date: 2005-08-18 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP 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

ID Number	13224238
Profile Type	PERSON
Name	BLANCO PUERTA, EDGAR FERNANDO EDGAR FERNANDO BLANCO PUERTA EDGAR FERNANDO BLANCO PUERTA
First Name	EDGAR FERNANDO EDGAR FERNANDO
Last Name	BLANCO PUERTA
Country	COLOMBIA
Birth Date	1946-06-19
Birth-Place	MEDELLIN, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=8140

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: 8140 Country: United States Entity: NK-T9wXLPoe2GQtXdsRuiTdUv Program: SDN List Provisions: SDNTK Block 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: S4MR3PGW9 Listing Date: 2005-05-25 Country: United States Entity: NK-T9wXLPoe2GQtXdsRuiTdUv 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

ID Number	GOVE841008HMNNLD01
Profile Type	PERSON
Name	EDGAR EDEN GONZALEZ VALENCIA GONZALEZ VALENCIA, EDGAR EDEN
First Name	EDGAR
Middle Name	EDEN
Country	MEXICO
Birth Date	1984-10-08
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20112

1 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: 20112 Country: United States Entity: NK-TUJfgsSEfRchMsPBz529YG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-TUJfgsSEfRchMsPBz529YG Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

Weak Alias	PONCHITO CORONA
ID Number	CORE870525HJCRBD04
Profile Type	PERSON
Name	CORONA ROBLES, EDGAR ALFONSO EDGAR ALFONSO CORONA ROBLES EDGAR ALFONSO CORONA ROBLES
First Name	EDGAR EDGAR ALFONSO
Middle Name	ALFONSO
Last Name	CORONA ROBLES
Country	MEXICO
Birth Date	1987-05-25
Birth-Place	MAGDALENA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	CORE-870525-AHA
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C. REJONEADOR 6811, COL. HACIENDA DEL TEPEYAC, 45050 ZAPOPAN OTTAWA NUM. EXT. 1568 INT. 4 Y 5, PROVIDENCIA, SECCION 1A, 2A Y 3A, 44630 GUADALAJARA 45050 ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21703

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: 21703 Country: United States Entity: NK-U4LLZdamh7MVVFFi8jQtdL Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6PKNR Start Date: 2017-09-14 Listing Date: 2018-08-30 Country: United States Entity: NK-U4LLZdamh7MVVFFi8jQtdL 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	EDGAR JUSTINO OVALLE MALDONADO ÉDGAR JUSTINO OVALLE MALDONADO
First Name	EDGAR JUSTINO
Last Name	OVALLE MALDONADO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1947-01-01
Birth-Place	MALACATAN, SAN MARCOS, GUATEMALA
Position	CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2019-05-07
Gender	MALE
Weight	0
Height	0
Datasets	EVERY POLITICIAN INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-20713

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: 2022/20713 Country: Guatemala Entity: NK-W3HEYyzDHCXgicoiadARMu Program: Red Notice Reason: 1. Desaparición Forzada 2. Delitos Contra Los Deberes de la Humanidad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	EDGAR SARRIAS EDGAR ALBERTO SARRIA EDGAR SARRIAS EDGAR ALBERTO SARRIA
ID Number	11734796
Profile Type	PERSON
Name	EDGAR ALBERTO SARRIA DIAZ EDGAR ALBERTO SARRIA DIAZ SARRIA DIAZ, EDGAR ALBERTO
First Name	EDGAR EDGAR ALBERTO
Middle Name	ALBERTO
Last Name	SARRIAS SARRIA DIAZ SARRIA DIAZ SARRIA
Country	VENEZUELA SPAIN
Nationality	VENEZUELA SPAIN
Birth Date	1976-01-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-25
Tax Number	26664550Y
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100

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: 25100 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6ST7V Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx 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	EDGAR MANVELOVICH SEROPYAN
First Name	EDGAR MANVELOVICH
Last Name	SEROPYAN
Country	RUSSIA
Birth Date	1986-01-18
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 114 Country: Canada Entity: ca-sema-d122202bc74cc6995ce1dc64fee2582f4e533621 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Title	MR
Profile Type	PERSON
Name	EDGAR HAKKOPIAN
First Name	EDGAR
Last Name	HAKKOPIAN
Nationality	UNITED KINGDOM
Birth Date	1984-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 4, ARC COURT, 1 FRIERN BARNET ROAD, LONDON, UNITED KINGDOM, N11 1PT
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/65b79BFtrKZVCUuKnGGHIQzUMKw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-11-09 End Date: 2028-11-08 Country: United Kingdom Entity: gb-coh-65b79bftrkzvcuukngghiqzumkw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-006298 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	EDGAR PAUL OGUN
First Name	EDGAR
Middle Name	PAUL
Last Name	OGUN
Nationality	UNITED KINGDOM
Birth Date	1975-11-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 23, 3RD FLOOR LUCAS HOUSE, CHELSEA, LONDON, UNITED KINGDOM, SW10 RW
Topics	DISQUALIFIED
Notes	BORN ON 4 NOVEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DxXO8VQsr2kUtHbfFSSTaT1vMB4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-22 End Date: 2029-02-21 Listing Date: 2023-02-01 Country: United Kingdom Entity: gb-coh-dxxo8vqsr2kuthbffsstat1vmb4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6539809 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	EDGAR ALMARAZ-TINAJERO
First Name	EDGAR
Last Name	ALMARAZ-TINAJERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-05-15
Birth-Place	DISTRITO FEDERAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	91
Hair-Color	BLA
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-16691

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: 2014/16691 Country: United States Entity: interpol-red-2014-16691 Program: Red Notice Reason: 1) Sexual activity with a child (3 counts) 2) Lewd or lascivious molestation 3) Impregnating a child under 16 by a person 21 or older Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Edgar

2 Sanctions

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

1 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions