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10 SapherCheck records found for Person Guillermo

1. Guillermo Jean Pierre ZEGARRA MARTINEZ

ID Number	42185038-6 Q-412185038
Profile Type	PERSON
Name	GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ ZEGARRA MARTINEZ, GUILLERMO JEAN PIERRE
First Name	GUILLERMO JEAN PIERRE
Country	PERU
Birth Date	1984-01-06
Birth-Place	LIMA, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	10421850386
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASAJE ISMAEL POZO 159, TORRES DE SAN BORJA, LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149

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: 20149 Country: United States Entity: NK-9Eodxkr9RYxFQDFDWvmEaH 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. Emilio Guillermo GONZALEZ MUNIZ

ID Number	GOME740406HCLNXM04
Profile Type	PERSON
Name	EMILIO GUILLERMO GONZALEZ MUNIZ GONZALEZ MUNIZ, EMILIO GUILLERMO EMILIO GUILLERMO GONZALEZ MUNIZ
First Name	EMILIO EMILIO GUILLERMO
Middle Name	GUILLERMO
Last Name	GONZALEZ MUNIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-06
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-02
Tax Number	GOME740406L12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SALTILLO, COAHUILA, MEX CALLE ENRIQUE CAVAZOS NO. 2326, COLONIA UNIVERSIDAD, SALTILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15863

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: 15863 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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: S4MR49X35 Listing Date: 2013-08-02 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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. Guillermo Carlos San Agustin

ID Number	20-24498939-0 24498939 E-84424403
Profile Type	PERSON
Name	GUILLERMO CARLOS SAN AGUSTIN GUILLERMO CARLOS SAN AGUSTIN SAN AGUSTIN, GUILLERMO CARLOS
First Name	GUILLERMO GUILLERMO CARLOS
Middle Name	CARLOS
Last Name	SAN AGUSTIN SAN AGUSTIN
Country	ITALY VENEZUELA ARGENTINA
Nationality	ITALY ARGENTINA
Birth Date	1975-04-28
Birth-Place	ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES CARACAS BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423

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: 30423 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2F5Z Start Date: 2020-12-18 Listing Date: 2021-05-20 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 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

4. Guillermo NIEBLAS NAVA

Alias	ADELMO NIEBLA GONZALEZ ADELMO NIEBLA GONZALEZ
Weak Alias	EL MEMO EL M
Profile Type	PERSON
Name	GUILLERMO NIEBLAS NAVA GUILLERMO NIEBLAS NAVA NIEBLAS NAVA, GUILLERMO
First Name	GUILLERMO ADELMO GUILLERMO
Last Name	NIEBLA GONZALEZ NIEBLAS NAVA
Nationality	MEXICO
Birth Date	1958-12-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-08
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=15254

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: 15254 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 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: S4MR48VCN Listing Date: 2013-05-08 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 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

5. Guillermo Antonio LUCES OSORIO

ID Number	V-9656271
Profile Type	PERSON
Name	GUILLERMO ANTONIO LUCES OSORIO GUILLERMO ANTONIO LUCES OSORIO LUCES OSORIO, GUILLERMO ANTONIO
First Name	GUILLERMO GUILLERMO ANTONIO
Middle Name	ANTONIO
Last Name	LUCES OSORIO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-10-23
Birth-Place	ARAGUA, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARACAY 2101, ARAGUA, VEN URBANIZACION BASE ARAGUA, 2DA AVENIDA, EDIFICIO PIEDRA PINTADA, TORRE B, PH 2B, 2101 MARACAY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29667

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: 29667 Country: United States Entity: NK-ZpqYa2DTYKbnML4exjQFua Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDVJN2 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-ZpqYa2DTYKbnML4exjQFua 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

6. Angel Guillermo ZAMUDIO LERMA

Registration Number	F2HUJ2AMGZM9
ID Number	ZALA691117HSLMRN03
Profile Type	PERSON
Name	ANGEL GUILLERMO ZAMUDIO LERMA ZAMUDIO LERMA, ANGEL GUILLERMO ANGEL GUILLERMO ZAMUDIO LERMA
First Name	ANGEL ANGEL GUILLERMO
Middle Name	GUILLERMO
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-11-17
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
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=43836

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43836 Country: United States Entity: NK-eqZRwTzV6amaVsHR5kHqpg 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

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: S4MRQM3WC Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-eqZRwTzV6amaVsHR5kHqpg 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

7. ALFONSO GUILLERMO DE LEÓN MARROQUÍN

Profile Type	PERSON
Name	ALFONSO GUILLERMO DE LEÓN MARROQUÍN
First Name	ALFONSO GUILLERMO
Last Name	DE LEÓN MARROQUÍN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-01-01
Birth-Place	ALDEA TOCACHE SAN PABLO, SAN MARCOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-55476

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: 2010/55476 Country: Guatemala Entity: interpol-red-2010-55476 Program: Red Notice Reason: DESAPARICIÓN FORZADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. GUILLERMO MIGUEL LAGOA

Profile Type	PERSON
Name	GUILLERMO MIGUEL LAGOA
First Name	GUILLERMO MIGUEL
Last Name	LAGOA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-07-24
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/2016-66979

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	2024-03-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/66979 Country: Argentina Entity: interpol-red-2016-66979 Program: Red Notice Reason: VIOLACION DE DOMICILIO, EN CONCURSO REAL CON ROBO CALIFICADO POR USO DE ARMAS, QUE CONCURREN MATERIALMENTE CON EL DELITO DE PORTACION ILEGAL DE ARMAS DE USO CIVIL CONDICIONAL Y USO CIVIL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JUAN GUILLERMO HENRIQUEZ HERRERA

Profile Type	PERSON
Name	JUAN GUILLERMO HENRIQUEZ HERRERA
First Name	JUAN GUILLERMO
Last Name	HENRIQUEZ HERRERA
Country	CHILE
Nationality	CHILE
Birth Date	1974-06-26
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/2017-202361

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: 2017/202361 Country: Argentina Entity: interpol-red-2017-202361 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AGRAVADO POR LA CONVIVENCIA PREEXISTENTE Y LA EDAD DE LA VICTIMA, REITERADO EN AL MENOS TRES OPORTUNIDADES, EN CONCURSO REAL ENTRE SI. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. GUILLERMO ELISEO RAMOS ARDON

Profile Type	PERSON
Name	GUILLERMO ELISEO RAMOS ARDON
First Name	GUILLERMO ELISEO
Last Name	RAMOS ARDON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-06-05
Birth-Place	SANTA ANA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	51
Hair-Color	BLA
Height	1.53
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-205885

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: 2017/205885 Country: El Salvador Entity: interpol-red-2017-205885 Program: Red Notice Reason: EXTORSION EN SU MODALIDAD AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices