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10 SapherCheck records found for Person Elizabeth

Alias	ENA DE HANDAL ENA DE HANDAL
ID Number	0501-1978-08173
Profile Type	PERSON
Name	HERNANDEZ AMAYA, ENA ELIZABETH ENA ELIZABETH HERNANDEZ AMAYA ENA ELIZABETH HERNANDEZ AMAYA
First Name	ENA ELIZABETH ENA ELIZABETH ENA
Last Name	HERNANDEZ AMAYA DE HANDAL
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1978-09-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-04-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN PEDRO SULA SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371

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: 13371 Country: United States Entity: NK-bMdeNcYQuCkxhFXB2yCfY9 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: S4MR48H85 Listing Date: 2013-04-09 Country: United States Entity: NK-bMdeNcYQuCkxhFXB2yCfY9 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. Socorro Elizabeth Hernandez Hernandez

Alias	SOCORRO ELIZABETH HERNáNDEZ HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ SOCORRO ELIZABETH HERNáNDEZ DE HERNáNDEZ
ID Number	3977396
Profile Type	PERSON
Name	SOCORRO ELIZABETH HERNÁNDEZ SOCORRO ELIZABETH HERNÁNDEZ HERNÁNDEZ SOCORRO ELIZABETH HERNÁNDEZ DE HERNÁNDEZ HERNANDEZ DE HERNANDEZ, SOCORRO ELIZABETH SOCORRO ELIZABETH HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ SOCORRO ELIZABETH HERNANDEZ HERNANDEZ SOCORRO HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ
First Name	SOCORRO ELIZABETH SOCORRO ELIZABETH SOCORRO
Middle Name	ELIZABETH
Last Name	HERNáNDEZ HERNANDEZ DE HERNANDEZ HERNÁNDEZ HERNÁNDEZ HERNANDEZ HERNANDEZ HERNÁNDEZ DE HERNÁNDEZ HERNANDEZ DE HERNANDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-03-11
Birth-Place	CARACAS, CAPITAL DISTRICT VENEZUELA CARACAS, CAPITAL DISTRICT
Position	MEMBRE DE LA COMMISSION éLECTORALE NATIONALE (JNE) RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD RECTRICE ET MEMBRE DU CONSEIL éLECTORAL NATIONAL (CNE) JUSQU'AU 12 JUIN 2020 RECTRICE ET MEMBRE DU CONSEIL éLECTORAL NATIONAL (CNE) JUSQU'AU 12 JUIN 2020, MEMBRE DE LA COMMISSION éLECTORALE NATIONALE (JNE) MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND NATIONAL ELECTORAL BOARD (JNE) MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CNE) UNTIL 12 JUNE 2020 AND MEMBER OF THE NATIONAL ELECTORAL BOARD (JNE).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2024-05-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CAPITAL DISTRICT, VENEZUELA CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE)\|NATIONAL ELECTORAL BOARD (JNE) NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025 MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE). NATIONAL ELECTORAL BOARD (JNE) VENEZUELAN ELECTORAL OFFICIAL MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CNE) UNTIL 12 JUNE 2020 AND MEMBER OF THE NATIONAL ELECTORAL BOARD (JNE). RESPONSIBLE FOR THE CNE’S ACTIVITIES WHICH HAVE UNDERMINED DEMOCRACY IN VENEZUELA, INCLUDING FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND MANIPULATION OF THE ELECTORAL PROCESS IN RELATION TO A CANCELLED PRESIDENTIAL RECALL ELECTION IN 2016, POSTPONEMENT OF GUBERNATORIAL ELECTIONS IN 2016, AND THE RELOCATION OF POLLING STATIONS AT SHORT NOTICE BEFORE GUBERNATORIAL ELECTIONS IN 2017. RESPONSABLE DES ACTIVITéS DU CNE QUI ONT PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA ET NOTAMMENT CONTRIBUé à LA MISE EN PLACE DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL DANS LE CADRE DE L'ANNULATION D'UN SCRUTIN RéVOCATOIRE DU PRéSIDENT EN 2016, DE L'AJOURNEMENT DES éLECTIONS DE GOUVERNEURS EN 2016 ET DU DéPLACEMENT DE BUREAUX DE VOTE à BREF DéLAI AVANT LES éLECTIONS DE GOUVERNEURS EN 2017.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1695 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23127

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4638.88 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: Belgium Entity: Q63098872 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

2. 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: 29 Country: Canada Entity: Q63098872 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 39352 Start Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Listing Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Country: Switzerland Entity: Q63098872 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

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4638.88 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: European Union Entity: Q63098872 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

5. 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: Q63098872 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

6. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.4638.88 Country: France Entity: Q63098872 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0014 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q63098872 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0014 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q63098872 Program: Venezuela Provisions: Asset freeze Reason: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q63098872 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020 Reason: Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017. Source URL: https://geldefonds.gouv.mc/

10. 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: 23127 Country: United States Entity: Q63098872 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6HN58 Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q63098872 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. Elizabeth RWAGASORE

Title	MISS
Profile Type	PERSON
Name	ELIZABETH RWAGASORE
First Name	ELIZABETH
Last Name	RWAGASORE
Nationality	UNITED KINGDOM
Birth Date	1967-11-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 GLEBELANDS, HARLOW, UNITED KINGDOM, CM20 2PA
Topics	DISQUALIFIED
Notes	BORN ON 27 NOVEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/05SSJXjQhIMteAEAygbf2C7EAHU

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: 2023-12-18 End Date: 2035-12-17 Listing Date: 2023-11-27 Country: United Kingdom Entity: gb-coh-05ssjxjqhimteaeaygbf2c7eahu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6854475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Elizabeth Anne KEMP

Title	MRS
Profile Type	PERSON
Name	ELIZABETH ANNE KEMP
First Name	ELIZABETH
Middle Name	ANNE
Last Name	KEMP
Nationality	UNITED KINGDOM
Birth Date	1966-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 BELMOT ROAD, TUTBURY, BURTON-ON-TRENT, UNITED KINGDOM, DE13 9NL
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1wKq_zilKvHTfDXrcEL3MBdIqXw

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: 2020-11-10 End Date: 2024-11-09 Listing Date: 2020-10-20 Country: United Kingdom Entity: gb-coh-1wkq-zilkvhtfdxrcel3mbdiqxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6001737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Elizabeth MARTINS

Title	MS
Profile Type	PERSON
Name	ELIZABETH MARTINS
First Name	ELIZABETH
Last Name	MARTINS
Nationality	UNITED KINGDOM
Birth Date	1962-08-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 FOXEARTH ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 8EN
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8gjW3W1-eteDXl_um56s0tLbkyQ

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: 2023-06-02 End Date: 2034-06-01 Listing Date: 2023-05-12 Country: United Kingdom Entity: gb-coh-8gjw3w1-etedxl-um56s0tlbkyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6742721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Elizabeth MILLS

Profile Type	PERSON
Name	ELIZABETH MILLS
First Name	ELIZABETH
Last Name	MILLS
Birth Date	1951-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LEGACURRY, BALLYBAY, MONAGHAN, NORTHERN IRELAND
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tnj793UnEGetVNKSwOBfiPE0AQY

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: 2012-12-06 End Date: 2024-12-05 Country: United Kingdom Entity: gb-coh-tnj793unegetvnkswobfipe0aqy Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 12/41936 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. JULIE ELIZABETH RAVEL

Profile Type	PERSON
Name	JULIE ELIZABETH RAVEL
First Name	JULIE ELIZABETH
Last Name	RAVEL
Country	GERMANY
Nationality	GERMANY GUYANA
Birth Date	1954-04-21
Birth-Place	BURGUFFELN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64278

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: 2016/64278 Country: Uruguay Entity: interpol-red-2016-64278 Program: Red Notice Reason: PRESUNTO HOMICIDIO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. KAREN ELIZABETH FLORES RUBI

Profile Type	PERSON
Name	KAREN ELIZABETH FLORES RUBI
First Name	KAREN ELIZABETH
Last Name	FLORES RUBI
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-11-10
Birth-Place	SAN FRANCISCO GOTERA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	BRO
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-201441

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: 2017/201441 Country: El Salvador Entity: interpol-red-2017-201441 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ELIZABETH CLEYDY PERALTA MARTE

Profile Type	PERSON
Name	ELIZABETH CLEYDY PERALTA MARTE
First Name	ELIZABETH CLEYDY
Last Name	PERALTA MARTE
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1990-11-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-4838

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: 2017/4838 Country: Argentina Entity: interpol-red-2017-4838 Program: Red Notice Reason: FALSIFICACIÓN DE MONEDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. SONIA ELIZABETH CHAVEZ

Profile Type	PERSON
Name	SONIA ELIZABETH CHAVEZ
First Name	SONIA ELIZABETH
Last Name	CHAVEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1985-05-09
Birth-Place	ITACURUBI DEL ROSARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-15
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-80884

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: 2020/80884 Country: Argentina Entity: interpol-red-2020-80884 Program: Red Notice Reason: TRAFICO DE PERSONAS CON FINES DE EXPLOTACION SEXUAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices