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10 SapherCheck records found for Person Esteban

ID Number	10537738
Profile Type	PERSON
Name	GUERRERO MIJARES, HANNOVER ESTEBAN HANNOVER ESTEBAN GUERRERO MIJARES HANNOVER ESTEBAN GUERRERO MIJARES HANNOVER ESTEBAN GUERRERO MIJARES
First Name	HANNOVER HANNOVER ESTEBAN HANNOVER ESTEBAN
Middle Name	ESTEBAN
Last Name	GUERRERO MIJARES GUERRERO MIJARES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-01-14
Birth-Place	VENEZUELA
Position	FORMER DGCIM DIRECTOR OF INVESTIGATIONS APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR) (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT OVERSEES DGCIM HEADQUARTERS IN BOLEITA SECOND-IN-COMMAND AND CHIEF OF THE GENERAL STAFF OF 35TH MILITARY POLICE BRIGADE COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019. COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM) APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT (AUGUST 2021) SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM NOVEMBER 2018 TO AUGUST 2019.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-07-24
Modified At	2023-11-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019. EN TANT QUE DIRECTEUR DU DEIPC, IL A SUPERVISé LE CENTRE DE LA DGCIM à BOLEITA. AU COURS DE CETTE PéRIODE, DES ACTES DE TORTURE ET D’AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS AINSI QUE DES VIOLENCES SEXUELLES ONT éTé COMMIS PAR DES AGENTS DE LA DGCIM à BOLEITA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS PAR LUI-MêME ET PAR DES FONCTIONNAIRES SOUS SON COMMANDEMENT, EN PARTICULIER à BOLEITA. LIé AU DéCèS DU CAPITAINE ACOSTA ARéVALO. SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM NOV 2018 TO AUG 2019. AS DIRECTOR OF DEIPC, HE SUPERVISED THE DGCIM FACILITY IN BOLEITA DETENTION CENTRE. DURING THIS PERIOD, ACTS OF TORTURE AND OTHER CRUEL, INHUMAN OR DEGRADING TREATMENT, AS WELL AS SEXUAL VIOLENCE, WERE COMMITTED BY DGCIM OFFICIALS AT BOLEITA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE ILL-TREATMENT OF DETAINEES COMMITTED BY HIMSELF AND BY OFFICIALS UNDER HIS COMMAND, PARTICULARLY IN BOLEITA. LINKED TO THE DEATH OF CAPTAIN ACOSTA ARéVALO.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5187.71 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. 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: 41028 Start Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28 Listing Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-HuoHDz4BScbdRSFTsUuXW9 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

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.5187.71 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

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-HuoHDz4BScbdRSFTsUuXW9 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

5. 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.5187.71 Country: France Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui-même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: VEN0025 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: VEN0025 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: Venezuela Provisions: Asset freeze Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta. 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-HuoHDz4BScbdRSFTsUuXW9 Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui- même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo. Source URL: https://geldefonds.gouv.mc/

9. 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: 27040 Country: United States Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR9BJC4 Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: NK-HuoHDz4BScbdRSFTsUuXW9 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. Mario Esteban OGAZON SEDANO

Registration Number	Y4Q7NEXQT636
ID Number	OASM800714HSLGDR00
Profile Type	PERSON
Name	MARIO ESTEBAN OGAZON SEDANO MARIO ESTEBAN OGAZON SEDANO OGAZON SEDANO, MARIO ESTEBAN
First Name	MARIO MARIO ESTEBAN
Middle Name	ESTEBAN
Last Name	OGAZON SEDANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-07-14
Birth-Place	SINALOA, MEXICO
First Seen	2023-05-09
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX VILLA CALOMATO 3595, FRACCIONAMIENTO COLINAS DE LA RIVERA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40766

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40766 Country: United States Entity: NK-PhsyuWtsz223SDKTxtduqJ Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7P7 Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: NK-PhsyuWtsz223SDKTxtduqJ 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. Esteban RODRIGUEZ OLIVERA

Alias	ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN RODRIGUEZ LARIOS ESTEBAN RODRIGUEZ LARIOS
Weak Alias	ESTEBAN VALENCIA
Profile Type	PERSON
Name	ESTEBAN RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, ESTEBAN ESTEBAN RODRIGUEZ OLIVERA ESTEBAN RODRíGUEZ OLIVERA
First Name	ESTEBAN ESTEBAN
Last Name	RODRíGUEZ RODRIGUEZ JIMENEZ MORFIN RODRIGUEZ RODRIGUEZ MORFIN OLIVERA RODRIGUEZ OLIVERA RODRIGUEZ LARIOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-19
Birth-Place	TECALITLAN, JALISCO, MEXICO TECALITLáN MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2011-02-01
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	GUADALAJARA, JALISCO, MEX MEXICO CITY OCAMPO 49, TECALITLAN PUERTO DE HIERRO, ZAPOPAN RICARDO GIRADLES 5107, COLONIA JARDINES DE UNIVERSIDAD, GUADALAJARA CIUDAD VICTORIA, ALLENDE HWY, ALLENDE UNIVERSIDAD, GUADALAJARA VEREDA DEL CANARIO 1, GUADALAJARA SENDERA LAS ACACIAS 92, GUADALAJARA
Topics	SANCTIONED ENTITY
Notes	TRAFIQUANT DE DROGUE MEXICAIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12485

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: 12485 Country: United States Entity: Q118399345 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: S4MR3RDSF Listing Date: 2011-02-01 Country: United States Entity: Q118399345 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. ESTEBAN EMANUEL VAZQUEZ

Profile Type	PERSON
Name	ESTEBAN EMANUEL VAZQUEZ
First Name	ESTEBAN EMANUEL
Last Name	VAZQUEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1984-04-01
Birth-Place	CORDOBA
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/2012-297355

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: 2012/297355 Country: Romania Entity: interpol-red-2012-297355 Program: Red Notice Reason: Robbery and Illegal Deprivation of Liberty Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ESTEBAN DANUBIO MATAMOROS CASTILLO

Profile Type	PERSON
Name	ESTEBAN DANUBIO MATAMOROS CASTILLO
First Name	ESTEBAN DANUBIO
Last Name	MATAMOROS CASTILLO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1968-08-03
Birth-Place	MUNICIPIO DE SANTA ANA HUISTA, DEPARTAMENTO DE HUEHUETENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-29434

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: 2014/29434 Country: Guatemala Entity: interpol-red-2014-29434 Program: Red Notice Reason: Conspiración para el Comercio, Tráfico y Almacenamiento Ilícito, Desaparición Forzada, Obstrucción de Justicia. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MAX ESTEBAN LOPEZ CUATRO

Profile Type	PERSON
Name	MAX ESTEBAN LOPEZ CUATRO
First Name	MAX ESTEBAN
Last Name	LOPEZ CUATRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-10-21
Birth-Place	SAN MARCOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
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/2017-234832

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: 2017/234832 Country: El Salvador Entity: interpol-red-2017-234832 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. GERARDO ESTEBAN AGUILERA CONTRERAS

Profile Type	PERSON
Name	GERARDO ESTEBAN AGUILERA CONTRERAS
First Name	GERARDO ESTEBAN
Last Name	AGUILERA CONTRERAS
Country	CHILE
Nationality	CHILE
Birth Date	1964-05-21
Birth-Place	CONCEPCION
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/2020-21238

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: 2020/21238 Country: Argentina Entity: interpol-red-2020-21238 Program: Red Notice Reason: Infracción a la ley 22.415 contrabando Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. FREDDY ESTEBAN QUISPE ORE

Profile Type	PERSON
Name	FREDDY ESTEBAN QUISPE ORE
First Name	FREDDY ESTEBAN
Last Name	QUISPE ORE
Country	PERU
Nationality	PERU
Birth Date	1997-02-01
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/2021-66056

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: 2021/66056 Country: Argentina Entity: interpol-red-2021-66056 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR SER COMETIDO CONTRA UNA MENOR DE 18 AÑOS DE EDAD Y POR SER ENCARGADO DE LA GUARDA, SUMINISTRO DE MATERIAL PORNOGRÁFICO A MENORES DE 14 AÑOS DE EDAD Y CORRUPCIÓN DE MENORES AGRAVADA (HECHOS REITERADOS), TODOS ELLOS EN CONCURSO REAL ENTRE SÍ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ESTEBAN ALBERTO RIVERO

Profile Type	PERSON
Name	ESTEBAN ALBERTO RIVERO
First Name	ESTEBAN
Middle Name	ALBERTO
Last Name	RIVERO
Country	UNITED STATES
Birth Date	1961-08-07
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	600 U S HWY 27, S, #L15564, SOUTH BAY, FL 33493 SOUTH BAY, FL 33493, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2009-11-19 Country: United States Entity: us-fed-excl-esteban-alberto-rivero-33493-south-bay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3QS00 Start Date: 2009-11-19 Listing Date: 2009-11-19 Country: United States Entity: us-fed-excl-esteban-alberto-rivero-33493-south-bay Program: Reciprocal 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: OPM Authority ID: S4MR3QS00 Start Date: 2010-01-14 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-esteban-alberto-rivero-33493-south-bay Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ESTEBAN CAMPOS

Profile Type	PERSON
Name	ESTEBAN CAMPOS
First Name	ESTEBAN
Last Name	CAMPOS
Country	UNITED STATES
Birth Date	1965-09-03
Position	DENTAL HYGIENIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUENA PARK, CA 90621, USA 8182 7TH STREET, APT 5, BUENA PARK, CA 90621
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2013-05-20 Country: United States Entity: us-fed-excl-esteban-campos-90621-buena-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR48ZXT Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-esteban-campos-90621-buena-park Program: Reciprocal 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).