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10 SapherCheck records found for Person Hernan

ID Number	12531356
Profile Type	PERSON
Name	GIRALDO SERNA, HERNAN HERNAN GIRALDO SERNA HERNAN GIRALDO SERNA
First Name	HERNAN HERNAN
Last Name	GIRALDO SERNA
Country	COLOMBIA
Birth Date	1948-10-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=8154

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: 8154 Country: United States Entity: NK-kZHh5fptbh266PMbpmLtFr 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: S4MR3R1L4 Listing Date: 2005-05-25 Country: United States Entity: NK-kZHh5fptbh266PMbpmLtFr 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. Fernando Melciades ZEVALLOS GONZALES

Registration Number	07552116
Alias	FERNANDO ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ HERNAN GONZALES LUNAREJO HERNAN GONZALES FERNANDO ZEVALLOS GONZALES FERNANDO MELCIADES ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ
Weak Alias	LUNAREJO
Profile Type	PERSON
Name	FERNANDO MELCIADES ZEVALLOS GONZALES FERNANDO ZEVALLOS FERNANDO MELCIADES ZEVALLOS GONZALES ZEVALLOS GONZALES, FERNANDO MELCIADES
First Name	FERNANDO MELCIADES FERNANDO FERNANDO MELCIADES HERNAN
Last Name	GONZALES ZEVALLOS ZEVALLOS GONZALEZ ZEVALLOS GONZALES
Country	PERU
Nationality	PERU
Birth Date	1957-07-08
Birth-Place	MARISCAL CáCERES PROVINCE JUANJUI, SAN MARTIN, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-07
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	PERUVIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243

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: 8243 Country: United States Entity: Q5444964 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: S4MR3R0PP Listing Date: 2005-05-25 Country: United States Entity: Q5444964 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. JAVIER HERNAN MASMUK

Profile Type	PERSON
Name	JAVIER HERNAN MASMUK
First Name	JAVIER HERNAN
Last Name	MASMUK
Country	ARGENTINA
Birth Date	1991-05-13
Birth-Place	ZARATE, PCIA DE BUENOS AIRES
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/2016-43364

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: 2016/43364 Country: Argentina Entity: interpol-red-2016-43364 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO APTA PARA EL DISPARO Y POR HABER SIDO COMETIDO EN LUGAR POBLADO Y EN BANDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. HERNAN RUBIO LOPEZ

Profile Type	PERSON
Name	HERNAN RUBIO LOPEZ
First Name	HERNAN
Last Name	RUBIO LOPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-11-29
Birth-Place	PUERTO EL TRIUNFO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-189866

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: 2017/189866 Country: El Salvador Entity: interpol-red-2017-189866 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. HERNAN ANIBAL RAMIREZ RODRIGUEZ

Profile Type	PERSON
Name	HERNAN ANIBAL RAMIREZ RODRIGUEZ
First Name	HERNAN ANIBAL
Last Name	RAMIREZ RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-09-07
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-255972

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: 2017/255972 Country: El Salvador Entity: interpol-red-2017-255972 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ORLANDO HERNAN MELENDEZ HERRERA

Profile Type	PERSON
Name	ORLANDO HERNAN MELENDEZ HERRERA
First Name	ORLANDO HERNAN
Last Name	MELENDEZ HERRERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1964-05-03
Birth-Place	EL SAUCE, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	GRY
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-76593

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: 2018/76593 Country: El Salvador Entity: interpol-red-2018-76593 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. DANIEL HERNAN MIRANDA ALVARADO

Profile Type	PERSON
Name	DANIEL HERNAN MIRANDA ALVARADO
First Name	DANIEL HERNAN
Last Name	MIRANDA ALVARADO
Nationality	URUGUAY
Birth Date	1956-08-20
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/2019-105780

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: 2019/105780 Country: Uruguay Entity: interpol-red-2019-105780 Program: Red Notice Reason: REITERADOS DELITOS DE ABUSO SEXUAL (ATENTADO VIOLENTO AL PUDOR) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LUIS HERNAN VILLACORTA CHAVEZ

Profile Type	PERSON
Name	LUIS HERNAN VILLACORTA CHAVEZ
First Name	LUIS HERNAN
Last Name	VILLACORTA CHAVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-12-28
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	OTHD
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-130187

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: 2019/130187 Country: El Salvador Entity: interpol-red-2019-130187 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. WALTER HERNAN RUIZ DIAZ CRISTALDO

Profile Type	PERSON
Name	WALTER HERNAN RUIZ DIAZ CRISTALDO
First Name	WALTER HERNAN
Last Name	RUIZ DIAZ CRISTALDO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1974-07-29
Birth-Place	PRESIDENTE FRANCO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.60
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-12724

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: 2021/12724 Country: Argentina Entity: interpol-red-2021-12724 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. HERNAN LLAVE MAMANI

Profile Type	PERSON
Name	HERNAN LLAVE MAMANI
First Name	HERNAN
Last Name	LLAVE MAMANI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1984-12-20
Birth-Place	POTOSI
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/2023-48829

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: 2023/48829 Country: Bolivia Entity: interpol-red-2023-48829 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices