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6 SapherCheck records found for Person Héctor

1. Hector Librado RIVERA SANDOVAL

ID Number	RISH820603HSLVNC07
Profile Type	PERSON
Name	HéCTOR LIBRADO RIVERA SANDOVAL RIVERA SANDOVAL, HECTOR LIBRADO HECTOR LIBRADO RIVERA SANDOVAL
First Name	HECTOR HéCTOR
Middle Name	LIBRADO
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-06-03
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	RISH820603V75
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LA PLAYITA, SINALOA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18969

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: 18969 Country: United States Entity: NK-5her5q4h7WNRnfoZ8N2EY6 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. Héctor Luis Palma Salazar

Alias	EL GüERO PALMA HECTOR LUIS PALMA SALAZAR EL GUERO PALMA Эктор Луис Палма Салазар JESUS HECTOR PALMA SALAZAR HECTOR LUIS PALMA SALAZAR EL 23 الغويرو بالما
Profile Type	PERSON
Name	HECTOR LUIS PALMA SALAZAR HéCTOR LUIS PALMA SALAZAR HéCTOR «EL GüERO» PALMA Ектор Луїс Пальма Салазар 埃克托尔·路易斯·帕尔马·萨拉萨尔 Пальма Саласар, Эктор Луис Χέτορ Λουίς Πάλμα Σαλαζάρ PALMA SALAZAR, HECTOR LUIS Հեկտոր Լուիս Պալմա Սալազար JESUS HECTOR PALMA SALAZAR هيكتور سالازار
First Name	JESUS HECTOR HéCTOR JESUS HECTOR HECTOR LUIS
Last Name	PALMA SALAZAR SALAZAR
Nationality	MEXICO
Birth Date	1962-08-26 1962-08-25 1960-04-29
Birth-Place	MOCORITO SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7821

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: 7821 Country: United States Entity: Q4342811 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: S4MR3R296 Listing Date: 2005-05-25 Country: United States Entity: Q4342811 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. HÉCTOR OMAR AQUINO

Profile Type	PERSON
Name	HÉCTOR OMAR AQUINO
First Name	HÉCTOR OMAR
Last Name	AQUINO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1997-04-10
Birth-Place	RESISTENCIA, PROVINCIA DE CHACO
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/2021-35769

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: 2021/35769 Country: Argentina Entity: interpol-red-2021-35769 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR CONCURSO PREMEDITADO DE DOS Ó MÁS PERSONAS Y POR EL USO DE ARMA DE FUEGO, EN CONCURSO REAL CON HOMICIDIO AGRAVADO POR CONCURSO PREMEDITADO DE DOS Ó MÁS PERSONAS Y POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. HÉCTOR ENRIQUE RODRÍGUEZ ALVAREZ

Profile Type	PERSON
Name	HÉCTOR ENRIQUE RODRÍGUEZ ALVAREZ
First Name	HÉCTOR ENRIQUE
Last Name	RODRÍGUEZ ALVAREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-22
Birth-Place	SANTA MARíA, USULUTáN
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/2021-56747

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: 2021/56747 Country: El Salvador Entity: interpol-red-2021-56747 Program: Red Notice Reason: PRIVACIÓN DE LIBERTAD AGRAVADA Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. HÉCTOR HUMBERTO GONZÁLEZ

Profile Type	PERSON
Name	HÉCTOR HUMBERTO GONZÁLEZ
First Name	HÉCTOR HUMBERTO
Last Name	GONZÁLEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-02-20
Birth-Place	GUADALUPE, SAN VICENTE
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/2023-22923

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: 2023/22923 Country: El Salvador Entity: interpol-red-2023-22923 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. HÉCTOR EDUARDO CASTILLO

Profile Type	PERSON
Name	HÉCTOR EDUARDO CASTILLO
First Name	HÉCTOR EDUARDO
Last Name	CASTILLO
Country	ARGENTINA
Nationality	BOLIVIA ARGENTINA
Birth Date	1971-05-29
Birth-Place	JUJUY
First Seen	2024-03-15
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/2024-17273

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-15
Sanction Last Change	2024-03-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/17273 Country: Bolivia Entity: interpol-red-2024-17273 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices