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10 SapherCheck records found for Person Ezequiel

Alias	ANTONIO CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN 安东尼奥·埃泽奎尔·卡德纳斯·吉伦安东尼奥·埃塞基耶尔·卡德纳斯 ANTONIO EZEQUIEL CáRDENAS GUILLéN ANTONIO EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CARDENAS GUILLEN
Weak Alias	MARCOS LEDESMA EZEQUIEL CáRDENAS GUILLéN LICENCIADO TONY TORMENTA
ID Number	CAGE620305HTSRLZ08
Profile Type	PERSON
Name	EZEQUIEL CARDENAS GUILLEN アントニオ・エセキエル・カルデナス・ギリェン安东尼奥·卡德纳斯·纪廉 EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN CARDENAS GUILLEN, EZEQUIEL ANTONIO EZEQUIEL CáRDENAS GUILLéN EZEQUIEL CáRDENAS GUILLéN ANTONIO CáRDENAS GUILLéN
First Name	ANTONIO EZEQUIEL EZEQUIEL ANTONIO EZEQUIEL
Last Name	CARDENAS GUILLEN CáRDENAS GUILLéN
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-03-05
Birth-Place	TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-30
Modified At	2024-06-25
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MATAMOROS, TAMAULIPAS, MEX CALLE CERRO DE TEPEYAC NO. 33, COLONIA LUCIO BLANCO, MATAMOROS CALLE MAPLES Y ABETO, FRACCIONAMIENTO LAS ARBOLERAS, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (1962-2010)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11530

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: 11530 Country: United States Entity: Q963940 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: S4MR3R7MG Listing Date: 2009-07-30 Country: United States Entity: Q963940 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. NICOLAS EZEQUIEL MAIDANA

Profile Type	PERSON
Name	NICOLAS EZEQUIEL MAIDANA
First Name	NICOLAS EZEQUIEL
Last Name	MAIDANA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1987-08-26
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/2016-69605

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: 2016/69605 Country: Argentina Entity: interpol-red-2016-69605 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LEONARDO EZEQUIEL PERALTA

Profile Type	PERSON
Name	LEONARDO EZEQUIEL PERALTA
First Name	LEONARDO EZEQUIEL
Last Name	PERALTA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1987-09-05
Birth-Place	CIUDAD DE BUENOS AIRES
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/2016-78484

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: 2016/78484 Country: Argentina Entity: interpol-red-2016-78484 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO, HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Y PORTACION ILEGAL DE ARMA DE GUERRA, TODOS EN CONCURSO REAL ENTRE SI Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRAIAN CELSO EZEQUIEL MAZZOCCHI

Profile Type	PERSON
Name	BRAIAN CELSO EZEQUIEL MAZZOCCHI
First Name	BRAIAN CELSO EZEQUIEL
Last Name	MAZZOCCHI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1994-03-28
Birth-Place	BARADERO, PROVINCIA DE BUENOS AIRES
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/2017-221880

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: 2017/221880 Country: Argentina Entity: interpol-red-2017-221880 Program: Red Notice Reason: HOMICIDIO EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. EZEQUIEL DANIEL GONZALEZ

Profile Type	PERSON
Name	EZEQUIEL DANIEL GONZALEZ
First Name	EZEQUIEL DANIEL
Last Name	GONZALEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1991-01-19
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/2018-33677

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: 2018/33677 Country: Argentina Entity: interpol-red-2018-33677 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SANTOS EZEQUIEL TORRES ALFARO

Profile Type	PERSON
Name	SANTOS EZEQUIEL TORRES ALFARO
First Name	SANTOS EZEQUIEL
Last Name	TORRES ALFARO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-11-19
Birth-Place	ANAMOROS, LA UNIÓN
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/2018-60546

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: 2018/60546 Country: El Salvador Entity: interpol-red-2018-60546 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SILVIO EZEQUIEL AGUIRRE

Profile Type	PERSON
Name	SILVIO EZEQUIEL AGUIRRE
First Name	SILVIO EZEQUIEL
Last Name	AGUIRRE
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1992-10-07
Birth-Place	CONCEPCIÓN DEL URUGUAY - PROVINCIA DE ENTRE RIOS
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/2019-131632

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: 2019/131632 Country: Argentina Entity: interpol-red-2019-131632 Program: Red Notice Reason: ROBO CALIFICADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NAUN EZEQUIEL DIAZ HERNANDEZ

Profile Type	PERSON
Name	NAUN EZEQUIEL DIAZ HERNANDEZ
First Name	NAUN EZEQUIEL
Last Name	DIAZ HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-03-08
Birth-Place	OZATLAN, USULUTAN
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	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53408

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: 2019/53408 Country: El Salvador Entity: interpol-red-2019-53408 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JONATHAN EZEQUIEL MOYANO

Profile Type	PERSON
Name	JONATHAN EZEQUIEL MOYANO
First Name	JONATHAN EZEQUIEL
Last Name	MOYANO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1995-11-09
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/2019-89723

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: 2019/89723 Country: Argentina Entity: interpol-red-2019-89723 Program: Red Notice Reason: Homicidio criminis causa en grado de tentativa. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ALBERTO EZEQUIEL RIVERO

Profile Type	PERSON
Name	ALBERTO EZEQUIEL RIVERO
First Name	ALBERTO EZEQUIEL
Last Name	RIVERO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1988-02-18
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/2020-54967

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: 2020/54967 Country: Argentina Entity: interpol-red-2020-54967 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices