SapherCheck

10 SapherCheck records found for Person Elmer

Weak Alias CROOCK
CRUCK
CROOK
Profile Type PERSON
Name CANALES RIVERA, ELMER
ÉLMER CANALES RIVERA
ELMER CANALES RIVERA
First Name ÉLMER
ELMER
Last Name CANALES RIVERA
Nationality EL SALVADOR
Birth Date 1978-01-26
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=17949

1 Sanctions

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: 17949

Country: United States

Entity: NK-cNAyDk9T38XTYtauiTQDDB

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ELMER GALL
First Name ELMER
Last Name GALL
Country UNITED STATES
Position LABORATORY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PRECISION MEDICAL LAB, MT VERNON, NY 10551
MOUNT VERNON, NY 10551, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1979-01-15
Country: United States

Entity: NK-gUYqQ8nKnF2TfTYBPJLGVv

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b6

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N5ZZ

Listing Date: 1997-02-03
Country: United States

Entity: NK-gUYqQ8nKnF2TfTYBPJLGVv

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

ID Number FIPE650127HSLTRL05
Profile Type PERSON
Name JOSE ELMER FITCH PARENTE
FITCH PARENTE, JOSE ELMER
JOSE ELMER FITCH PARENTE
First Name JOSE ELMER
JOSE ELMER
Last Name FITCH PARENTE
Country MEXICO
Nationality MEXICO
Birth Date 1965-01-27
Birth-Place MAZATLAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Tax Number FIPJ650127
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address FRANCISCO I. MADERO NUMERO 145 AL ORIENTE, COLONIA CENTRO, CULIACAN
C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN
C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN
C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10994

2 Sanctions

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: 10994

Country: United States

Entity: NK-oLzoDHJZVsaugfS4m7Rtkq

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R2MQ

Listing Date: 2008-08-05
Country: United States

Entity: NK-oLzoDHJZVsaugfS4m7Rtkq

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 ELMER NEFTALI ESCOBAR MARTINEZ
First Name ELMER NEFTALI
Last Name ESCOBAR MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-05-01
Birth-Place CABAÑAS, SENSUNTEPEQUE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.60
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-44600

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: 2016/44600

Country: El Salvador

Entity: interpol-red-2016-44600

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELMER ALFREDO SANCHEZ HERNANDEZ
First Name ELMER ALFREDO
Last Name SANCHEZ HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-06-13
Birth-Place EL TRANSITO, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.68
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-49083

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: 2016/49083

Country: El Salvador

Entity: interpol-red-2016-49083

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELMER ESPINOZA HERCULES
First Name ELMER
Last Name ESPINOZA HERCULES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1969-02-16
Birth-Place SAN JUAN OPICO, LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-174979

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: 2017/174979

Country: El Salvador

Entity: interpol-red-2017-174979

Program: Red Notice

Reason: TENENCIA, PORTACION O CONDUCCION DE ARMAS DE GUERRA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELMER ALEXANDER DEL CID MEJIA
First Name ELMER ALEXANDER
Last Name DEL CID MEJIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-10-31
Birth-Place SAN ILDEFONSO, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
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/2018-18501

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: 2018/18501

Country: El Salvador

Entity: interpol-red-2018-18501

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELMER DE JESUS BOLAÑOS CARDOZA
First Name ELMER DE JESUS
Last Name BOLAÑOS CARDOZA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1981-02-25
Birth-Place ZACATECOLUCA, LA PAZ
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 BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-7552

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: 2018/7552

Country: El Salvador

Entity: interpol-red-2018-7552

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELMER ALEXANDER OSORTO BLANCO
First Name ELMER ALEXANDER
Last Name OSORTO BLANCO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-12-26
Birth-Place MORAZAN
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/2019-131394

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: 2019/131394

Country: El Salvador

Entity: interpol-red-2019-131394

Program: Red Notice

Reason: VIOLACIÓN EN MENOR O INCAPAZ EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN ELMER MARTINEZ PEREZ
First Name JUAN ELMER
Last Name MARTINEZ PEREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-03-27
Birth-Place GUATAGIAGUA, MORAZáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-79028

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: 2020/79028

Country: El Salvador

Entity: interpol-red-2020-79028

Program: Red Notice

Reason: Organizaciones Terroristas

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