SapherCheck

10 SapherCheck records found for Person Gerardo

Registration Number XUUGSR562V53
ID Number FOML880309HSLLDS09
Profile Type PERSON
Name FLORES MADRID, LUIS GERARDO
LUIS GERARDO FLORES MADRID
LUIS GERARDO FLORES MADRID
First Name LUIS GERARDO
LUIS
Middle Name GERARDO
Last Name FLORES MADRID
Country MEXICO
Nationality MEXICO
Birth Date 1988-03-09
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40379

2 Sanctions

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: 40379

Country: United States

Entity: NK-5qCUo2NSg9s7ag4oa9VaiY

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2WV

Start Date: 2023-02-22
Listing Date: 2023-03-31
Country: United States

Entity: NK-5qCUo2NSg9s7ag4oa9VaiY

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 JOSE GERARDO IBARRA FAVILA
JOSE GERARDO IBARRA FAVILA
IBARRA FAVILA, JOSE GERARDO
First Name JOSE GERARDO
JOSE GERARDO
Last Name IBARRA FAVILA
Country MEXICO
Birth Date 1961-03-09
Birth-Place DURANGO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-12-06
Tax Number IAFG610309
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TIJUANA, BAJA CALIFORNIA, MEX
CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13428

2 Sanctions

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: 13428

Country: United States

Entity: NK-8SuwH5WYo7EvPcQ8Rq9jpB

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR473LW

Listing Date: 2012-12-06
Country: United States

Entity: NK-8SuwH5WYo7EvPcQ8Rq9jpB

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 SALVADOR SANCHEZ SALAMANCA
JOEL ALVAREZ VASQUEZ
SALVADOR SANCHEZ SALAMANCA
JAVIER ZALDIVAR VEGA
JOSE GERARDO ALVAREZ VELASQUEZ
GERARDO ALVAREZ ALVAREZ
JOSE GERARDO ALVAREZ VAZQUEZ
JOSE GERARDO ALVAREZ VASQUEZ
JOSE GERARDO ALVAREZ VELASQUEZ
JAVIER ZALDIVAR VEGA
JOSE GERARDO ALVAREZ VASQUEZ
JOEL ALVAREZ VASQUEZ
Weak Alias EL INDIO
EL GERA
Profile Type PERSON
Name JOSE GERARDO ALVAREZ VAZQUEZ
GERARDO ALVAREZ ALVAREZ
ALVAREZ VAZQUEZ, JOSE GERARDO
First Name JOSE GERARDO
JAVIER
GERARDO
JOEL
SALVADOR
GERARDO
Last Name ZALDIVAR VEGA
SANCHEZ SALAMANCA
ALVAREZ VAZQUEZ
ALVAREZ ALVAREZ
ALVAREZ VELASQUEZ
ALVAREZ VASQUEZ
Country MEXICO
Nationality MEXICO
Birth Date 1963-11-03
1966-05-10
1965-09-24
Birth-Place LAS AVILAS, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA
C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

2 Sanctions

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: 11240

Country: United States

Entity: NK-F5ojpi9ebXqDyndcRoQBpe

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R4TW

Listing Date: 2010-07-30
Country: United States

Entity: NK-F5ojpi9ebXqDyndcRoQBpe

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 6030540
Profile Type PERSON
Name IZQUIERDO TORRES, GERARDO JOSE
GERARDO JOSE IZQUIERDO TORRES
GERARDO JOSE IZQUIERDO TORRES
GERARDO JOSé IZQUIERDO TORRES
First Name GERARDO JOSé
GERARDO JOSE
GERARDO JOSE
Last Name IZQUIERDO TORRES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1961-03-29
Position STATE MINISTER FOR THE NEW BORDER OF PEACE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-01-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23347

2 Sanctions

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: 23347

Country: United States

Entity: NK-XLaTtGVEusaYmnmiLSWjMp

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR65MVX

Start Date: 2018-01-05
Listing Date: 2018-01-18
Country: United States

Entity: NK-XLaTtGVEusaYmnmiLSWjMp

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 FELG570718HCLRNR04
Profile Type PERSON
Name GERARDO FERNANDEZ DE LUNA
GERARDO FERNANDEZ DE LUNA
FERNANDEZ DE LUNA, GERARDO
First Name GERARDO
GERARDO
Last Name FERNANDEZ DE LUNA
Country MEXICO
Nationality MEXICO
Birth Date 1957-07-18
Birth-Place COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-08-02
Tax Number FELG570718192
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ALLENDE
MORELOS, COAHUILA, MEX
MORELOS
CALLE ZARAGOZA NO. 105, CENTRO, MORELOS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860

2 Sanctions

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: 15860

Country: United States

Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR49X2B

Listing Date: 2013-08-02
Country: United States

Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ

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 LUIS GERARDO IBARRA CARDONA
IBARRA CARDONA, LUIS GERARDO
LUIS GERARDO IBARRA CARDONA
First Name LUIS GERARDO
LUIS GERARDO
Last Name IBARRA CARDONA
Country MEXICO
Nationality MEXICO
Birth Date 1982-11-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-12-06
Tax Number IACL821128
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TIJUANA, BAJA CALIFORNIA, MEX
CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358

2 Sanctions

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: 13358

Country: United States

Entity: NK-gCoa4sryfteQc8YfpyDXzM

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR473LH

Listing Date: 2012-12-06
Country: United States

Entity: NK-gCoa4sryfteQc8YfpyDXzM

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 JESUS GERARDO SALAZAR
First Name JESUS GERARDO
Last Name SALAZAR
Country VENEZUELA
Nationality VENEZUELA
COLOMBIA
Birth Date 1981-10-06
Birth-Place ZULIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 74.50
Hair-Color BLA
Height 1.77
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOOS: "SALAZAR" IN LARGE OLD ENGLISH STYLE LETTERS ACROSS CHEST; LETTER "J" IN OLD ENGLISH STYLE LETTERING WITH AN UNKNOWN DESIGN ON THE INSIDE OF THE LEFT FOREARM; LETTER "J" IN OLD ENGLISH STYLE LETTERING ON THE OUTSIDE OF THE RIGHT LOWER LEG; LETTER "F" IN OLD ENGLISH BLOCK LETTERING ON THE OUTSIDE OF THE LEFT LOWER LEG; A CROSS ON A CHAIN (I.E. A ROSARY) ON THE LEFT MIDDLE FINGER; LETTERS "LK" IN OLD ENGLISH STYLE LETTERING ON THE WEB OF THE LEFT HAND; "FLACO" IN SCRIPT ON THE LEFT WRIST; FORKS DOWN GANG SIGN ON THE LEFT SIDE OF THE LOWER ABDOMEN AND DOTS ON THE LEFT WRIST BONE AND EACH KNUCKLE OF THE LEFT HAND
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-31100

1 Sanctions

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: 2007/31100

Country: United States

Entity: interpol-red-2007-31100

Program: Red Notice

Reason: Murder (1 Count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARMIN GERARDO ARTEAGA DURAN
First Name ARMIN GERARDO
Last Name ARTEAGA DURAN
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1986-09-29
Birth-Place MARACAIBO
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/2011-42255

1 Sanctions

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: 2011/42255

Country: Venezuela

Entity: interpol-red-2011-42255

Program: Red Notice

Reason: PROFUGO EN LIBERTAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN GERARDO PONCIANO GÓMEZ
First Name JUAN GERARDO
Last Name PONCIANO GÓMEZ
Nationality GUATEMALA
Birth Date 1933-12-27
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
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/2012-3074

1 Sanctions

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: 2012/3074

Country: Guatemala

Entity: interpol-red-2012-3074

Program: Red Notice

Reason: CASOS ESPECIALES DE ESTAFA, INTERMEDIACIÓN FINANCIERA, LAVADO DE DINERO U OTROS ACTIVOS Y CONSPIRACIÓN

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RENE GERARDO VASQUEZ
First Name RENE GERARDO
Last Name VASQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
UNITED STATES
Birth Date 1969-07-21
Birth-Place CHINAMECA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 86
Hair-Color BRO
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes VASQUEZ HAS A SCAR ON HIS RIGHT THIGH, MAY BE BETWEEN 170 AND 183 CENTIMETERS TALL, HAVE BROWN OR BLACK HAIR, AND MAY HAVE FACIAL HAIR STYLED AS BEARD OR A MUSTACHE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-333743

1 Sanctions

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: 2012/333743

Country: United States

Entity: interpol-red-2012-333743

Program: Red Notice

Reason: 1) Predatory sexual assault against a child (8 counts) 2) Criminal sexual act in the first degree (4 counts) 3) Use of a child in a sexual performance as a sex motivated felony (8 counts) 4) Rape in the first degree (4 counts) 5) Sex abuse in the first degree 6) Possessing a sexual performance by a child (100 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices