SapherCheck

10 SapherCheck records found for Person Edwin

ID Number 2810501570012H
Profile Type PERSON
Name EDWIN RAMON CASTRO RIVERA
EDWIN RAMON CASTRO RIVERA
EDWIN RAMóN CASTRO RIVERA
CASTRO RIVERA, EDWIN RAMON
First Name EDWIN RAMON
EDWIN RAMóN
EDWIN
Middle Name RAMON
Last Name CASTRO RIVERA
CASTRO RIVERA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1957-01-05
Birth-Place LEON, NICARAGUA
Position NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-14
Modified At 2019-01-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892

3 Sanctions

Sanction Caption Nicaragua
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: 23

Country: Canada

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 31892

Country: United States

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRH5QJ7

Start Date: 2021-06-09
Listing Date: 2021-06-14
Country: United States

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

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

Registration Number FUFXQPE9DCP7
Profile Type PERSON
Name EDWIN ONNO VAN INGEN
VAN INGEN, EDWIN ONNO
EDWIN ONNO VAN INGEN
First Name EDWIN
EDWIN ONNO
Middle Name ONNO
Last Name VAN INGEN
VAN INGEN
Country NETHERLANDS
Nationality NETHERLANDS
Birth Date 1964-08-17
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
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=42977

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42977

Country: United States

Entity: NK-hsFjb3UYWureNNERByHzAE

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM58B

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-hsFjb3UYWureNNERByHzAE

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

Title MR
Profile Type PERSON
Name EDWIN MARTIN SCOTT
First Name EDWIN
Middle Name MARTIN
Last Name SCOTT
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CONIFERS, COLD ASH HILL, COLD ASH, THATCHAM, UNITED KINGDOM, RG18 9PH
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FeLgeTKdCxRrYjpYqxbTFRlREJM

1 Sanctions

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: 2019-12-18
End Date: 2025-12-17
Country: United Kingdom

Entity: gb-coh-felgetkdcxrryjpyqxbtfrlrejm

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-005559

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name EDWIN GERRARD MARTIN
First Name EDWIN
Middle Name GERRARD
Last Name MARTIN
Nationality UNITED KINGDOM
Birth Date 1955-09-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 GREENWAY, ROMILEY, STOCKPORT, UNITED KINGDOM, SK6 4HH
Topics DISQUALIFIED
Notes BORN ON 20 SEPTEMBER 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-vgSLYshrxnQUfKjf5WPEpSWJ9g

1 Sanctions

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: 2021-07-16
End Date: 2025-01-15
Listing Date: 2021-06-25
Country: United Kingdom

Entity: gb-coh-vgslyshrxnqufkjf5wpepswj9g

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5945987

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name EDWIN DE JESUS MELARA CHAVEZ
First Name EDWIN DE JESUS
Last Name MELARA CHAVEZ
Nationality EL SALVADOR
Birth Date 1994-10-31
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 52
Hair-Color BLA
Height 1.59
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-31861

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: 2018/31861

Country: El Salvador

Entity: interpol-red-2018-31861

Program: Red Notice

Reason: VIOLACION AGRAVADA, ROBO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDWIN MANUEL IRAHETA ALFARO
First Name EDWIN MANUEL
Last Name IRAHETA ALFARO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-02-25
Birth-Place TEPETITAN, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.79
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-34714

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: 2018/34714

Country: El Salvador

Entity: interpol-red-2018-34714

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDWIN PATRICIO CARDENAS TREJO
First Name EDWIN PATRICIO
Last Name CARDENAS TREJO
Nationality EL SALVADOR
Birth Date 1988-05-30
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 66
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-65333

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: 2018/65333

Country: El Salvador

Entity: interpol-red-2018-65333

Program: Red Notice

Reason: HOMICIDIO AGRAVADO - ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDWIN FABRICIO CHAVEZ GARCIA
First Name EDWIN FABRICIO
Last Name CHAVEZ GARCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-09-27
Birth-Place CHAPELTIQUE, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.62
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-66292

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: 2018/66292

Country: El Salvador

Entity: interpol-red-2018-66292

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDWIN ARMANDO RAMIREZ
First Name EDWIN ARMANDO
Last Name RAMIREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1971-03-20
Birth-Place SAN SALVADOR, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 64
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67350

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: 2018/67350

Country: El Salvador

Entity: interpol-red-2018-67350

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDWIN SURI NINA
First Name EDWIN
Last Name SURI NINA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1972-04-23
Birth-Place NUESTRA SEñORA DE LA PAZ, MURILLO, DEPARTAMENTO LA PAZ.
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/2019-129682

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: 2019/129682

Country: Argentina

Entity: interpol-red-2019-129682

Program: Red Notice

Reason: TENTATIVA DE CONTRABANDO DE IMPORTACIÓN DE ESTUPEFACIENTES

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