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6 SapherCheck records found for Person Francisco antonio

1. Francisco Antonio FLOREZ UPEGUI

Weak Alias	DON PACHO
ID Number	8308988
Profile Type	PERSON
Name	FLOREZ UPEGUI, FRANCISCO ANTONIO FRANCISCO ANTONIO FLOREZ UPEGUI FRANCISCO ANTONIO FLOREZ UPEGUI
First Name	FRANCISCO ANTONIO FRANCISCO ANTONIO
Last Name	FLOREZ UPEGUI
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1950-05-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O FLOREZ HERMANOS LTDA., MEDELLIN MEDELLIN, COL CALLE 4 SUR NO. 43B-60, MEDELLIN C/O CANALES VENECIA LTDA., ENVIGADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11554

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: 11554 Country: United States Entity: NK-PvvtzG5DWQUhhEcpQbmqPA 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: S4MR3Q51Q Listing Date: 2009-07-16 Country: United States Entity: NK-PvvtzG5DWQUhhEcpQbmqPA 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. Francisco Antonio COLORADO CESSA

ID Number	COCF601010HVZLSR05
Profile Type	PERSON
Name	COLORADO CESSA, FRANCISCO ANTONIO FRANCISCO ANTONIO COLORADO CESSA FRANCISCO ANTONIO COLORADO CESSA
First Name	FRANCISCO ANTONIO FRANCISCO ANTONIO
Last Name	COLORADO CESSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-10
Birth-Place	TUXPAN, VERACRUZ, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-06-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA FLOR DE MARIA, CARRETERA MEXICO-TUXPAN, TUXPAN RIO PALMA 10, JARDINES, 92890 TUXPAN C RIO TONALA #3, COLONIA JARDINES, 92890 TUXPAN 92890 TUXPAN, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13173

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: 13173 Country: United States Entity: NK-asb3XqyzWXexmnQkGFjDBZ 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: S4MR3R8K4 Listing Date: 2012-06-12 Country: United States Entity: NK-asb3XqyzWXexmnQkGFjDBZ 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. FRANCISCO ANTONIO CHACON FLORES

Profile Type	PERSON
Name	FRANCISCO ANTONIO CHACON FLORES
First Name	FRANCISCO ANTONIO
Last Name	CHACON FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-06-18
Birth-Place	LA PALMA, CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BRO
Height	1.73
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-11140

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: 2015/11140 Country: El Salvador Entity: interpol-red-2015-11140 Program: Red Notice Reason: 1-EXTORSION EN SU MODALIDAD AGRAVADA 2-AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FRANCISCO ANTONIO ASCENCIO ASCENCIO

Profile Type	PERSON
Name	FRANCISCO ANTONIO ASCENCIO ASCENCIO
First Name	FRANCISCO ANTONIO
Last Name	ASCENCIO ASCENCIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-11-21
Birth-Place	ZACATECOLUCA, LA PAZ
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/2019-131396

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: 2019/131396 Country: El Salvador Entity: interpol-red-2019-131396 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FRANCISCO ANTONIO GUEVARA RAMÍREZ

Profile Type	PERSON
Name	FRANCISCO ANTONIO GUEVARA RAMÍREZ
First Name	FRANCISCO ANTONIO
Last Name	GUEVARA RAMÍREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-07-12
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-81267

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: 2020/81267 Country: El Salvador Entity: interpol-red-2020-81267 Program: Red Notice Reason: Robo Agravado y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FRANCISCO ANTONIO CALDERON PERDOMO

Profile Type	PERSON
Name	FRANCISCO ANTONIO CALDERON PERDOMO
First Name	FRANCISCO ANTONIO
Last Name	CALDERON PERDOMO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-03-26
Birth-Place	MUNICIPIO DE MONCAGUA, DEPARTAMENTO DE SAN MIGUEL
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/2023-77555

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: 2023/77555 Country: El Salvador Entity: interpol-red-2023-77555 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices