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10 SapherCheck records found for Person Estuardo

Weak Alias	EL PELON
ID Number	R-19 42080
Profile Type	PERSON
Name	JAIRO ESTUARDO ORELLANA MORALES JAIRO ESTUARDO ORELLANA MORALES ORELLANA MORALES, JAIRO ESTUARDO
First Name	JAIRO ESTUARDO JAIRO ESTUARDO
Last Name	ORELLANA MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-09-28
Birth-Place	ZACAPA, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-ZACAPA, GTM ALDEA DONA MARIA, ZACAPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842

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: 15842 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ 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: S4MR4B5P7 Listing Date: 2013-08-23 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ 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. Julio Cesar Jassan Estuardo SANCHEZ MARTELL

Alias	JULIO CESAR SANCHEZ MARTELL JULIO CESAR SANCHEZ MARTELL
ID Number	SAMJ660916HDFNRL17 SNMRJL66091609H501
Profile Type	PERSON
Name	JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL SANCHEZ MARTELL, JULIO CESAR JASSAN ESTUARDO JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL
First Name	JULIO CESAR JASSAN ESTUARDO JULIO CESAR JASSAN ESTUARDO JULIO CESAR
Last Name	SANCHEZ MARTELL
Country	PANAMA MEXICO
Birth Date	1966-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
Tax Number	SAMJ660916000
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GRUPO FALCON DE PANAMA, S.A. C. ENRIQUE WALLON 424 3, COL. POLANCO, MIGUEL HIDALGO, 11560 MEXICO CITY C. LAS PALMAS L H5C D 1102 1000, COND. COSTAVENTURA Y X, FRACC. PLAYA DIAMANTE, ACAPULCO C/O AERONAUTICA CONDOR DE PANAMA, S.A. C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11470

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: 11470 Country: United States Entity: NK-EYZCtjTyyhAnZzUw5AXt9P Program: SDN List Provisions: Block SDNT 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: S4MR3PTTJ Listing Date: 2009-05-28 Country: United States Entity: NK-EYZCtjTyyhAnZzUw5AXt9P 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. Jorge Estuardo Vargas Morales

Registration Number	UYF3VEGHDTV8
Alias	JORGE VARGAS
ID Number	2232730900101
Profile Type	PERSON
Name	VARGAS MORALES, JORGE ESTUARDO JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES
First Name	JORGE JORGE ESTUARDO
Middle Name	ESTUARDO
Last Name	VARGAS VARGAS MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-08-22
Birth-Place	GUATEMALA
Position	GUATEMALAN CONGRESSMAN CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2019-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN US SPECIAL LEGISLATIVE EXCLUSIONS
Address	-GUATEMALA CITY, GTM KILOMETRO 19.5 CARRETERA A FRAIJANES, LOTE 69A, GUATEMALA CITY
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40143 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 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: 40143 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption and undermined democratic processes or institutions when he engaged in bribery, coercion, and influence peddling. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. 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: S4MRNF93P Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz 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. Allan Rodriguez

Registration Number	UYLDEFJ8HDV3
Alias	ALLAN RODRIGUEZ ALAN RODRIGUEZ
ID Number	2754422680101
Profile Type	PERSON
Name	RODRIGUEZ REYES, ALLAN ESTUARDO ALLAN RODRIGUEZ ALLAN ESTUARDO RODRIGUEZ REYES ALLAN ESTUARDO RODRIGUEZ REYES ALLAN RODRíGUEZ
First Name	ESTUARDO ALLAN ESTUARDO ALAN ALLAN
Middle Name	ESTUARDO
Last Name	RODRIGUEZ REYES RODRíGUEZ RODRIGUEZ REYES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-10-19
Birth-Place	GUATEMALA CITY GUATEMALA
Position	PRESIDENT OF THE CONGRESS OF THE REPUBLIC OF GUATEMALA (2020-2022) MEMBER OF THE CONGRESS OF GUATEMALA (2020-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2024-06-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SAN LUCAS -SAN LUCAS, GTM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GUATEMALAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145

3 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: 40145 Country: United States Entity: Q97174505 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q97174505 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRNF93R Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q97174505 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. JORGE ESTUARDO MANCILLA TELLO

Profile Type	PERSON
Name	JORGE ESTUARDO MANCILLA TELLO
First Name	JORGE ESTUARDO
Last Name	MANCILLA TELLO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1964-06-12
Birth-Place	CIUDAD DE GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BRO
Height	0
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TEZ MORENA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41410

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: 2016/41410 Country: Guatemala Entity: interpol-red-2016-41410 Program: Red Notice Reason: ASOCIACION ILICITA LAVADO DE DINERO U OTROS ACTIVOS CASO ESPECIAL DE ESTAFA INTERMEDIACION FINANCIERA CONSPIRACION PARA EL LAVADO DE DINERO U OTROS ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JORGE ESTUARDO MONTIEL MARIN

Profile Type	PERSON
Name	JORGE ESTUARDO MONTIEL MARIN
First Name	JORGE ESTUARDO
Last Name	MONTIEL MARIN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-02-14
Birth-Place	ZACAPA, GAUTEMALA
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/2017-11440

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: 2017/11440 Country: Guatemala Entity: interpol-red-2017-11440 Program: Red Notice Reason: Asociación Ilícita Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. HERBERT ESTUARDO GUERRA CRUZ

Profile Type	PERSON
Name	HERBERT ESTUARDO GUERRA CRUZ
First Name	HERBERT ESTUARDO
Last Name	GUERRA CRUZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1987-09-14
Birth-Place	GUATEMALA
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/2018-63893

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: 2018/63893 Country: Guatemala Entity: interpol-red-2018-63893 Program: Red Notice Reason: ASOCIACIÓN ILICITA Y LAVADO DE DINERO U OTROS ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. WILSON ESTUARDO ITZEP POMA

Profile Type	PERSON
Name	WILSON ESTUARDO ITZEP POMA
First Name	WILSON ESTUARDO
Last Name	ITZEP POMA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1983-07-24
Birth-Place	CHISEC, ALTA VERAPAZ
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/2020-81295

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: 2020/81295 Country: El Salvador Entity: interpol-red-2020-81295 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. BYRON ESTUARDO GALVEZ ESCOBAR

Profile Type	PERSON
Name	BYRON ESTUARDO GALVEZ ESCOBAR
First Name	BYRON ESTUARDO
Last Name	GALVEZ ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1988-03-21
Birth-Place	COATEPEQUE, QUETZALTENANGO, GUATEMALA
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/2022-58833

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: 2022/58833 Country: Guatemala Entity: interpol-red-2022-58833 Program: Red Notice Reason: Violación con Circunstancias Especiales de Agravación. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ERICK ESTUARDO BARRERA SIPAQUE

Profile Type	PERSON
Name	ERICK ESTUARDO BARRERA SIPAQUE
First Name	ERICK ESTUARDO
Last Name	BARRERA SIPAQUE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	2002-10-23
Birth-Place	TIQUISATE, ESCUINTLA.
First Seen	2024-10-22
Last Seen	2024-10-25
Last Change	2024-10-22
Gender	MALE
Weight	60
Hair-Color	OTHD
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-71960

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-22
Sanction Last Change	2024-10-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/71960 Country: Guatemala Entity: interpol-red-2024-71960 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices