Search Sanctions | SapherCheck

Registration Number	K7FLYEWM75K1
Weak Alias	PIPO
ID Number	1205189911
Profile Type	PERSON
Name	WILMER GEOVANNY CHAVARRIA BARRE WILMER GEOVANNY CHAVARRIA BARRE CHAVARRIA BARRE, WILMER GEOVANNY
First Name	WILMER WILMER GEOVANNY
Middle Name	GEOVANNY
Last Name	CHAVARRIA BARRE
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1986-05-15
Birth-Place	ECUADOR
First Seen	2024-06-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
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=49082

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49082 Country: United States Entity: NK-kA6kWzVqLkAuiF7q8YhBt9 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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W8 Start Date: 2024-06-06 Listing Date: 2024-09-18 Country: United States Entity: NK-kA6kWzVqLkAuiF7q8YhBt9 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	GEOVANNY CAJAMARCA
First Name	GEOVANNY
Last Name	CAJAMARCA
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1985-02-10
Birth-Place	GUALACEO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CAJAMARCA HAS A TATTOO ON HIS LEFT HAND OF A LETTER OR LETTERS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-40870

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: 2010/40870 Country: United States Entity: interpol-red-2010-40870 Program: Red Notice Reason: 1) RAPE IN THE FIRST DEGREE 2) RAPE IN THE SECOND DEGREE 3) SEXUAL ABUSE IN THE FIRST DEGREE (2 COUNTS) 4) ENDANGERING THE WELFARE OF A CHILD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GEOVANNY MARCIVAN CASTRO REYNA
First Name	GEOVANNY MARCIVAN
Last Name	CASTRO REYNA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-06-13
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75782

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: 2016/75782 Country: El Salvador Entity: interpol-red-2016-75782 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADITH GEOVANNY ANDRADE
First Name	ADITH GEOVANNY
Last Name	ANDRADE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-03-15
Birth-Place	MEANGUERA DEL GOLFO, LA UNION
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/2018-21350

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: 2018/21350 Country: El Salvador Entity: interpol-red-2018-21350 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	MARVIN JEOVANNY MONTERROSA-LARIOS
Profile Type	PERSON
Name	MARVIN GEOVANNY MONTERROSA-LARIOS
First Name	MARVIN GEOVANNY
Last Name	MONTERROSA-LARIOS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR497JM Listing Date: 2013-06-07 Country: United States Entity: usgsa-s4mr497jm 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