Search Sanctions | SapherCheck

Alias	FAVIAN FELIPE LOPEZ FELIPE VERA LOPEZ TON VARELLA LOPEZ
ID Number	VELF671028HJCRPL08
Profile Type	PERSON
Name	FABIAN FELIPE VERA LOPEZ VERA LOPEZ, FABIAN FELIPE
First Name	TON FELIPE FABIAN FAVIAN
Middle Name	FELIPE
Last Name	LOPEZ
Country	MEXICO
Birth Date	1967-10-28
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=20122

1 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: 20122 Country: United States Entity: NK-8U2VrKAHMLqVjaSSwzokQU Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8U2VrKAHMLqVjaSSwzokQU Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

ID Number	MOPF641205HCSRRL04 MOPF641205HCSRRL12
Profile Type	PERSON
Name	FELIPE MORENO PEREZ MORENO PEREZ, FELIPE FELIPE MORENO PEREZ
First Name	FELIPE FELIPE
Last Name	MORENO PEREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-05
Birth-Place	TAPACHULA, CHIAPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TAPACHULA, CHIAPAS, MEX C/O MOREXPRESS, S.A. DE C.V., TAPACHULA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705

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: 11705 Country: United States Entity: NK-EVW6DErddkNUjdW9Af2HUK 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: S4MR3Q4ZY Listing Date: 2009-12-03 Country: United States Entity: NK-EVW6DErddkNUjdW9Af2HUK 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

ID Number	FOGF530920HJCLML09
Profile Type	PERSON
Name	FLORES GOMEZ, FELIPE FELIPE FLORES GOMEZ
First Name	FELIPE
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-09-20
Birth-Place	VILLA PURIFICACION, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	FOGF530920KX7
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PAULINO NAVARRO 42, COL. CENTRO, 48930 CASIMIRO CASTILLO MARIANO ABASOLO 87, AUTLAN DE NAVARRO CENTRO, 48900 AUTLAN DE NAVARRO AV. FRAY JUNIPERO SERRA 843, COL. ALCALDE BARRANQUITAS, 44270 GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21028

1 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: 21028 Country: United States Entity: NK-M6DHfCfdJb6LzFUjgBrCkW Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-M6DHfCfdJb6LzFUjgBrCkW Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

Weak Alias	GIO EL GIGIO
Profile Type	PERSON
Name	SOSA CANISALES, FELIPE DE JESUS FELIPE DE JESUS SOSA CANISALES FELIPE DE JESUS SOSA CANISALES
First Name	FELIPE FELIPE DE JESUS
Middle Name	DE JESUS
Last Name	SOSA CANISALES
Nationality	MEXICO
Birth Date	1968-07-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15256

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: 15256 Country: United States Entity: NK-NGNWH8fAUDhafuRPGKpvvf 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: S4MR48VCV Listing Date: 2013-05-08 Country: United States Entity: NK-NGNWH8fAUDhafuRPGKpvvf 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

Alias	MIGUEL VELAZQUEZ MANJARREZ FELIPE CABRERA SARABIA
Weak Alias	EL INGENIERO EL SENOR DE LA SIERRA
ID Number	CASF710823HDGBRL06
Profile Type	PERSON
Name	FELIPE CABRERA SARABIA MIGUEL VELAZQUEZ MANJARREZ CABRERA SARABIA, FELIPE
First Name	MIGUEL FELIPE MIGUEL
Last Name	VELAZQUEZ MANJARREZ CABRERA SARABIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-23
Birth-Place	SANTIAGO PAPASQUIARO, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17146

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: 17146 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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: S4MR4K5W3 Listing Date: 2015-03-19 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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

Alias	FELIPE ALEJOS FELIPE ALEJOS
Profile Type	PERSON
Name	FELIPE ALEJOS LORENZANA FELIPE ALEJOS LORENZANA FELIPE ALEJOS LORENZANA ALEJOS LORENZANA, FELIPE
First Name	FELIPE FELIPE
Last Name	ALEJOS ALEJOS LORENZANA LORENZANA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1984-10-03
Birth-Place	GUATEMALA
Position	DEPUTY AND VICE PRESIDENT OF THE BOARD OF DIRECTORS OF THE CONGRESS OF GUATEMALA. CONGRESS (MEMBER, 2012-2016) CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-04-26
Modified At	2021-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	-, GTM
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31752 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

6 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0021 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-iDodHcRzx7Um3VsKQogLob Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0021 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-iDodHcRzx7Um3VsKQogLob Program: Global Anti-Corruption Provisions: Asset freeze Reason: ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 31752 Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) 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-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

5. 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: 2026-09-17 Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former first secretary of the Guatemalan Congress, has engaged in significant corruption. While acting in his official capacity, Mr. Alejos was involved in corrupt acts to enrich himself, while also seriously harming U.S. businesses’ international economic activity. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in significant corruption. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

6. 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: S4MRGYQFN Start Date: 2021-04-26 Listing Date: 2021-05-07 Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob 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

ID Number	REMF671011HJCYGL02
Profile Type	PERSON
Name	REYES MAGANA, FELIPE FELIPE REYES MAGANA FELIPE REYES MAGANA
First Name	FELIPE FELIPE
Last Name	REYES MAGANA
Country	MEXICO
Birth Date	1967-10-11
Birth-Place	TONILA, JALSICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Tax Number	REMF671011QH1
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	COLIMA, COLIMA, MEX CALLE JUAN JOSE ARREOLA #535, COL. LOMAS VISTA HERMOSA, COLIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15688

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: 15688 Country: United States Entity: NK-idoNJuESS9RcSXLgcHxRLX 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: S4MR4BLJ4 Listing Date: 2013-09-27 Country: United States Entity: NK-idoNJuESS9RcSXLgcHxRLX 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	ANDRES FELIPE ALZATE PARRA
First Name	ANDRES FELIPE
Last Name	ALZATE PARRA
Country	COLOMBIA
Nationality	SPAIN COLOMBIA
Birth Date	1972-06-20
Birth-Place	MEDELLIN
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
Notes	A SCARF ON HIS RIGHT SIDE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-33517

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: 2014/33517 Country: Poland Entity: interpol-red-2014-33517 Program: Red Notice Reason: participation in a criminal organisation, forgery of administrative documents and trafficking therein Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANDRES FELIPE PALACIOS CORDOBA
First Name	ANDRES FELIPE
Last Name	PALACIOS CORDOBA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1993-04-28
Birth-Place	ANTIOQUIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.78
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-56779

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: 2015/56779 Country: Costa Rica Entity: interpol-red-2015-56779 Program: Red Notice Reason: HOMICIDIO CALIFICADO ROBO AGRAVADO EXTORSION SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HENRY FELIPE IBARRA RAMIREZ
First Name	HENRY FELIPE
Last Name	IBARRA RAMIREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-07-28
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/2015-63623

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: 2015/63623 Country: Argentina Entity: interpol-red-2015-63623 Program: Red Notice Reason: CONTRABANDO POR OCULTACION, AGRAVADO POR LA INTERVENCION DE TRES O MAS PERSONAS Y POR TRATARSE DE SUSTANCIAS ESTUPEFACIENTES ELABORADAS Y DESTINADAS A SER COMERCIALIZADAS FUERA DEL TERRITORIO NACIONAL, EN GRADO DE TENTATIVA -DOS HECHOS-, EN CONCURSO REAL CON EL DELITO DE TENENCIA CON FINES DE COMERCIALIZACION, AGRAVADO POR LA INTERVENCION DE TRES O MAS PERSONAS, TODO ELLO EN CALIDAD DE COAUTORES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Felipe

1 Sanctions

1 Unknown Links

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

6 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions