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10 SapherCheck records found for Person Erick

Alias	ERICK RUHORHIMBERE HARO RUHORIMBERE “TANGO TWO” ERICK RUHIMBERE TANGO TANGO ERIC ROHIMBERE “TANGO DEUX” ERICK ROHIMBERE ERIC RUOHIMBERE ERIC RUHORIMBERE RUHANGA ERIC HURIEMBERE ERICK HURIEMBERE ERIC RUHORHIMBERE ERICK RURIOMBELE RUHANGA TANGO TWO ERICK RUOHIMBERE ERICK RORUIMBERE ERIC RUHIMBERE ERICK RUHERIMBERE ERIC RUHERIMBERE ERIC RORUIMBERE ÉRIC RUHORIMBERE RUHANGA ERICK RUHORIMBERE ERIC RUHORIMBERE ERIC RURIOMBELE RUHANGA TANGO DEUX
ID Number	1-64-09-51400-67. 1-69-09-51400-64 OB0814241
Profile Type	PERSON
Name	ERICK RUHORHIMBERE ERICK RUHIMBERE ERIC ROHIMBERE ÉRIC RUHORIMBERE ‘TANGO DEUX’ ERICK ROHIMBERE ERIC RUOHIMBERE ERIC RURIOMBELE RUHANGA ERIC HURIEMBERE ERIC RUHORIMBERE RUHANGA RUHORIMBERE ÉRIC ERIC RUHORHIMBERE ERICK RURIOMBELE RUHANGA ERICK RUOHIMBERE ERICK RORUIMBERE ERIC RUHIMBERE ERICK RUHERIMBERE ERIC RUHERIMBERE ERIC RORUIMBERE ‘TANGO TWO’ ERICK RUHORIMBERE ERIC RUHORIMBERE ERICK HURIEMBERE
First Name	ERIC ERICK ÉRIC
Last Name	RUHORIMBERE RUHANGA RUHORIMBERE RUHERIMBERE RUOHIMBERE RUHIMBERE ROHIMBERE RUHORHIMBERE TANGO TANGO RORUIMBERE RURIOMBELE RUHANGA RUHORIMBERE HARO RUHORIMBERE TANGO TWO HURIEMBERE TANGO DEUX
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964 1969-07-16
Birth-Place	HAUTS-PLATEAUX CONGO (DEMOCRATIC REPUBLIC) MINEMBWE MINEMBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) HAUTS-PLATEAUX MINEMBWE: RDC MINEMBWE, CONGO DR
Position	COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD EQUATEUR DEPUIS JUILLET 2018 COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 JUSQU'EN JUILLET 2018 DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018. COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-05-30
Modified At	2023-12-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MBUJIMAYI, PROVINCE DU KASAï MBUJIMAYI, PROVINCE DU KASAï, RDC MBUJI-MAYI WITH UNIT 21 MILITARY REGION
Topics	SANCTIONED ENTITY
Notes	AS DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018, ÉRIC RUHORIMBERE WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND EXTRAJUDICIAL KILLINGS PERPETRATED BY THE CONGOLESE ARMED FORCES (FARDC), IN PARTICULAR AGAINST THE NSAPU MILITIA AND AGAINST WOMEN AND CHILDREN. ÉRIC RUHORIMBERE WAS THE COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022. HE IS AT THE DISPOSAL OF THE GENERAL STAFF OF THE FARDC AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE IN THE FARDC, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. ÉRIC RUHORIMBERE HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-69-09-51400-64. EN TANT QUE COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 à JUILLET 2018, ÉRIC RUHORIMBERE A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET DES EXéCUTIONS EXTRAJUDICIAIRES PERPéTRéES PAR LES FORCES ARMéES CONGOLAISES (FARDC), NOTAMMENT CONTRE LES MILICES NSAPU, AINSI QUE CONTRE DES FEMMES ET DES ENFANTS. ÉRIC RUHORIMBERE A éTé COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD ÉQUATEUR ENTRE JUILLET 2018 ET OCTOBRE 2022. IL A éTé MIS à DISPOSITION DE L’éTAT-MAJOR DES FARDC ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS AU SEIN DES FARDC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. ÉRIC RUHORIMBERE A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1656

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4058.17 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-EELmNNLApPzvefkicssdSp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 38217 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: NK-EELmNNLApPzvefkicssdSp Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.4058.17 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-EELmNNLApPzvefkicssdSp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. 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: NK-EELmNNLApPzvefkicssdSp Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2019/2101 du...

Sanction Caption	(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
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.4058.17 Country: France Entity: NK-EELmNNLApPzvefkicssdSp Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0014 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-EELmNNLApPzvefkicssdSp Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0014 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: NK-EELmNNLApPzvefkicssdSp Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: NK-EELmNNLApPzvefkicssdSp Provisions: (UE) 2017/904 du 29/05/2017; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023 Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Source URL: https://geldefonds.gouv.mc/

2. Arnoldo VILLA SANCHEZ

Alias	ARNOLDO VILLA SANCHEZ ERICK RENE CALDERON SANCHEZ
ID Number	VISA740131HGRLNR07
Profile Type	PERSON
Name	ARNOLDO VILLA SANCHEZ VILLA SANCHEZ, ARNOLDO ERICK RENE CALDERON SANCHEZ
First Name	ERICK ERICK RENE ARNOLDO
Middle Name	RENE
Last Name	CALDERON SANCHEZ VILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-31
Birth-Place	GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-11-27
Tax Number	39037400668
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PASEO SAN CARLOS 3013, FRACCIONAMIENTO VALLE REAL, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843

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: 15843 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX 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: S4MR4C5XT Listing Date: 2013-11-27 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX 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. Eleazar MEDINA ROJAS

Alias	ERICK GONZALEZ MARTINEZ ERICK GONZALEZ MARTINEZ ELEAZAR MEDINA RIOJAS ELEAZAR MEDINA RIOJAS
ID Number	MERE720128HTSDJL07
Profile Type	PERSON
Name	MEDINA ROJAS, ELEAZAR ELEAZAR MEDINA ROJAS ELEAZAR MEDINA ROJAS
First Name	ERICK ELEAZAR ELEAZAR
Last Name	MEDINA ROJAS GONZALEZ MARTINEZ MEDINA RIOJAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-01-28
Birth-Place	MONTERREY, NUEVO LEON NUEVO LAREDO, TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CUAUHTEMOC 805, NUEVO LAREDO DIAZ MIRON 604, COLONIA VICTORIA, NUEVO LAREDO NUEVO LAREDO, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943

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: 11943 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT 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: S4MR3QBH9 Listing Date: 2010-03-24 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT 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

4. Erick Tsang

Alias	KWOK-WAI TSANG ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 国卫曾國衞曾 GUOWEI CENG ERICK TSANG 증국위 GUOWEI ZENG TSANG KWOK-WAI 曾國衛曾国卫 청궈웨이 에릭 창
ID Number	E9963190
Profile Type	PERSON
Name	창궉와이 曾国衛 ERICK TSANG TSANG, ERICK ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 曾國衞
First Name	GUOWEI 國衞 KWOK-WAI ERICK 国卫 ERICK KWOK-WAI ERICK KWOK-WAI
Last Name	TSANG CENG ZENG ZENG TSANG 曾
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1963-09-01
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR CONSTITUTIONAL & MAINLAND AFFAIRS - HONG KONG (SPECIAL ADMIN. REGION OF THE PEOPLE'S REPUBLIC OF CHINA) DIRECTOR OF IMMIGRATION (2016-2020) SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS (2020-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-05-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT 5F, BLOCK 6, NEW JADE GARDENS, CHAIWAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS OF HONG KONG
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/china https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29246

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: 29246 Country: United States Entity: Q30825347 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ25 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q30825347 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

5. ERICK ADALID SALGADO VELASQUEZ

Profile Type	PERSON
Name	ERICK ADALID SALGADO VELASQUEZ
First Name	ERICK ADALID
Last Name	SALGADO VELASQUEZ
Nationality	HONDURAS
Birth Date	1991-06-01
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/2013-63520

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: 2013/63520 Country: Honduras Entity: interpol-red-2013-63520 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ERICK ROLANDO GUZMAN ANLEU

Profile Type	PERSON
Name	ERICK ROLANDO GUZMAN ANLEU
First Name	ERICK ROLANDO
Last Name	GUZMAN ANLEU
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1953-06-08
Birth-Place	GUATEMALA
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/2016-2841

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: 2016/2841 Country: Guatemala Entity: interpol-red-2016-2841 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad y Desaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. OTTO ERICK PONCE MORALES

Profile Type	PERSON
Name	OTTO ERICK PONCE MORALES
First Name	OTTO ERICK
Last Name	PONCE MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1937-12-11
Birth-Place	MUNICIPIO DE SAN PEDRO CARCHA, DEPARTAMENTO DE ALTA VERAPAZ
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/2016-2843

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: 2016/2843 Country: Guatemala Entity: interpol-red-2016-2843 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ERICK SAUL CAMPOS LOPEZ

Profile Type	PERSON
Name	ERICK SAUL CAMPOS LOPEZ
First Name	ERICK SAUL
Last Name	CAMPOS LOPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-09-11
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	92
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/2017-191820

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: 2017/191820 Country: El Salvador Entity: interpol-red-2017-191820 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ERICK MACHADO SANTOS

Profile Type	PERSON
Name	ERICK MACHADO SANTOS
First Name	ERICK
Last Name	MACHADO SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1984-04-14
Birth-Place	GUARUJA - SAO PAULO STATE
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/2018-82599

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: 2018/82599 Country: Brazil Entity: interpol-red-2018-82599 Program: Red Notice Reason: CRIMINAL ORGANIZATION ASSOSSIATION AGGRAVATED MURDER USE OF FALSE DOCUMENT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ERICK ARIEL RAMOS AQUINO

Profile Type	PERSON
Name	ERICK ARIEL RAMOS AQUINO
First Name	ERICK ARIEL
Last Name	RAMOS AQUINO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-01-19
Birth-Place	TACUBA, AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
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/2019-107108

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: 2019/107108 Country: El Salvador Entity: interpol-red-2019-107108 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices