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10 SapherCheck records found for Person Edgardo

Profile Type	PERSON
Name	JOSE EDGARDO MORALES MINERO
First Name	JOSE EDGARDO
Last Name	MORALES MINERO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-11-13
Birth-Place	SALVADOR SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	110
Hair-Color	BRO
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-16890 https://ws-public.interpol.int/notices/v1/red/2023-13499

2 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: 2023/16890 Country: El Salvador Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: Violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 2023/13499 Country: Guatemala Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: VIOLACIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Edgardo LEYVA ESCANDON

Alias	EDGARDO LEYVA ESCANDON
ID Number	LEEE690917HBCYSD02
Profile Type	PERSON
Name	EDGARDO LEYVA ESCANDON EDGARDO LEYVA ESCANDóN EDGARDO LEYVA ESCANDON 埃德加多·莱瓦·埃斯坎东 LEYVA ESCANDON, EDGARDO
First Name	EDGARDO EDGARDO
Last Name	LEYVA ESCANDON
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1969-09-17
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO TIJUANA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2009-10-22
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APT. 513, CALLE TAMPICO, COLONIA CACHO, TIJUANA WILMINGTON, DE, USA
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11654

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: 11654 Country: United States Entity: Q5337579 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: S4MR3R012 Listing Date: 2009-10-22 Country: United States Entity: Q5337579 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. EDGARDO YOHALMO DIAZ TORRES

Profile Type	PERSON
Name	EDGARDO YOHALMO DIAZ TORRES
First Name	EDGARDO YOHALMO
Last Name	DIAZ TORRES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-06-28
Birth-Place	COATEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
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/2018-2255

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: 2018/2255 Country: El Salvador Entity: interpol-red-2018-2255 Program: Red Notice Reason: FABRICACION, PORTACION TENENCIA O COMERCIO ILEGAL DE ARMAS DE FUEGO O EXPOLSIVOS CASERO O ARTESANALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KEVIN EDGARDO MARTINEZ LINARES

Profile Type	PERSON
Name	KEVIN EDGARDO MARTINEZ LINARES
First Name	KEVIN EDGARDO
Last Name	MARTINEZ LINARES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-01-31
Birth-Place	EL PORVENIR, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.73
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-48577

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: 2018/48577 Country: El Salvador Entity: interpol-red-2018-48577 Program: Red Notice Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ERIKSON EDGARDO ROMERO SALMERON

Profile Type	PERSON
Name	ERIKSON EDGARDO ROMERO SALMERON
First Name	ERIKSON EDGARDO
Last Name	ROMERO SALMERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-10-08
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-61627

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: 2018/61627 Country: El Salvador Entity: interpol-red-2018-61627 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JAVIER EDGARDO HUECHUMPAN PERALTA

Profile Type	PERSON
Name	JAVIER EDGARDO HUECHUMPAN PERALTA
First Name	JAVIER EDGARDO
Last Name	HUECHUMPAN PERALTA
Country	CHILE
Nationality	CHILE
Birth Date	1974-02-14
Birth-Place	TEMUCO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CUTIZ BLANCO-FRENTE RECTA-CEJAS RECTAS-BOCA MEDIANA-LABIOS FINOS-MENTON REDONDO-OREJAS MEDIANAS LOBULO SEPARADO.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-93135

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: 2018/93135 Country: Argentina Entity: interpol-red-2018-93135 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR EL VINCULO Y POR HABER SIDO COMETIDO CONTRA UNA MENOR DE 18 AÑOS Y APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO, REITERADO EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Y POR HABER SIDO COMETIDO CONTRA UNA MENOR DE 18 AÑOS APROVECHADO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. GEOVANI EDGARDO VELASQUEZ VELASQUEZ

Profile Type	PERSON
Name	GEOVANI EDGARDO VELASQUEZ VELASQUEZ
First Name	GEOVANI EDGARDO
Last Name	VELASQUEZ VELASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-02-09
Birth-Place	MUNICIPIO DE ILOPANGO, DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-18661

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: 2019/18661 Country: El Salvador Entity: interpol-red-2019-18661 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NESTOR EDGARDO RAMIREZ CAMPOS

Profile Type	PERSON
Name	NESTOR EDGARDO RAMIREZ CAMPOS
First Name	NESTOR EDGARDO
Last Name	RAMIREZ CAMPOS
Country	EL SALVADOR
Birth Date	1995-06-23
Birth-Place	SAN SALVADOR
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/2021-44756

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: 2021/44756 Country: Costa Rica Entity: interpol-red-2021-44756 Program: Red Notice Reason: HOMICIDIO SIMPLE según se establece en el artículo 112 del código penal, el cual además se encuentra sancionado con una penalidad en abstracto que oscila entrelos 12 a 18 años. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. SALVADOR EDGARDO RIVAS CHAVARRIA

Profile Type	PERSON
Name	SALVADOR EDGARDO RIVAS CHAVARRIA
First Name	SALVADOR EDGARDO
Last Name	RIVAS CHAVARRIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-06-27
Birth-Place	SAN SALVADOR
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/2022-39783

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: 2022/39783 Country: El Salvador Entity: interpol-red-2022-39783 Program: Red Notice Reason: Homicidio Agravado, Robo Agravado y Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RAFAEL EDGARDO MÉNDEZ MAGAÑA

Profile Type	PERSON
Name	RAFAEL EDGARDO MÉNDEZ MAGAÑA
First Name	RAFAEL EDGARDO
Last Name	MÉNDEZ MAGAÑA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-04
Birth-Place	GUAYMANGO, AHUACHAPáN
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/2022-44054

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: 2022/44054 Country: El Salvador Entity: interpol-red-2022-44054 Program: Red Notice Reason: Agrupaciones Ilícitas y Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices