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10 SapherCheck records found for Person Humberto

Weak Alias	VIEJO SANTOS SANTOS
Profile Type	PERSON
Name	RIVERA-LUNA, MOISES HUMBERTO MOISES HUMBERTO RIVERA-LUNA MOISES HUMBERTO RIVERA-LUNA
First Name	MOISES HUMBERTO MOISES
Middle Name	HUMBERTO
Last Name	RIVERA-LUNA
Nationality	EL SALVADOR
Birth Date	1969-05-23
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
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=15973

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: 15973 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JR Listing Date: 2013-06-07 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd 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. Sergio Humberto RAMIREZ AGUIRRE

Profile Type	PERSON
Name	RAMIREZ AGUIRRE, SERGIO HUMBERTO SERGIO HUMBERTO RAMIREZ AGUIRRE SERGIO HUMBERTO RAMIREZ AGUIRRE
First Name	SERGIO HUMBERTO SERGIO HUMBERTO
Last Name	RAMIREZ AGUIRRE
Country	MEXICO
Birth Date	1951-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7176

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: 7176 Country: United States Entity: NK-ZP5WcF89UfBFBEGv4h2qBw 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: S4MR3QSJQ Listing Date: 2005-05-25 Country: United States Entity: NK-ZP5WcF89UfBFBEGv4h2qBw 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. Roque DUARTE MUNOZ

Alias	HUMBERTO CAMPOS ARREDONDO HUMBERTO CAMPOS ARREDONDO
Profile Type	PERSON
Name	ROQUE DUARTE MUNOZ DUARTE MUNOZ, ROQUE ROQUE DUARTE MUNOZ
First Name	ROQUE ROQUE HUMBERTO
Last Name	DUARTE MUNOZ CAMPOS ARREDONDO
Country	MEXICO
Birth Date	1960-12-09
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-08-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10990

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: 10990 Country: United States Entity: NK-afP7YPXNXbUUrSCfhqw5xo 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: S4MR3QRP0 Listing Date: 2008-08-05 Country: United States Entity: NK-afP7YPXNXbUUrSCfhqw5xo 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. Jorge Humberto Figueroa Benitez

Registration Number	D7MJX5DYVEM8
Weak Alias	27
ID Number	FIBJ890902HSLGNR06
Profile Type	PERSON
Name	JORGE HUMBERTO FIGUEROA BENITEZ FIGUEROA BENITEZ, JORGE HUMBERTO JORGE HUMBERTO FIGUEROA BENITEZ
First Name	JORGE JORGE HUMBERTO
Middle Name	HUMBERTO
Last Name	FIGUEROA BENITEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-09-02
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
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=43596

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43596 Country: United States Entity: NK-ar3rbRJqL4kSQALHd3LuAd 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: S4MRR0FR9 Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-ar3rbRJqL4kSQALHd3LuAd 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. Martin Humberto PONCE FELIX

ID Number	POFM640904HSLNLR08
Profile Type	PERSON
Name	MARTIN HUMBERTO PONCE FELIX MARTIN HUMBERTO PONCE FELIX PONCE FELIX, MARTIN HUMBERTO
First Name	MARTIN HUMBERTO MARTIN HUMBERTO
Last Name	PONCE FELIX
Country	MEXICO
Birth Date	1964-09-04
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	POFM640904874
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE RODOLFO G. ROBLES NO. 40, COLONIA CENTRO, CULIACAN CULIACAN, SINALOA, MEX CALLE JARDINES NO. 2413 INTERIOR 27, COLONIA LOS PATIOS, C.P. 80100 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13414

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: 13414 Country: United States Entity: NK-asUwhxjyPwWpwB8Sk4EzFs 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: S4MR3RJWB Listing Date: 2012-07-24 Country: United States Entity: NK-asUwhxjyPwWpwB8Sk4EzFs 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. Bladimir Humberto LUGO ARMAS

Alias	VLADIMIR HUMBERTO LUGO ARMAS VLADIMIR HUMBERTO LUGO ARMAS BLADIMIR HUMBERTO LUGO ARMAS
ID Number	8760081
Profile Type	PERSON
Name	BLADIMIR HUMBERTO LUGO ARMAS BLADIMIR LUGO BLADIMIR HUMBERTO LUGO ARMAS LUGO ARMAS, BLADIMIR HUMBERTO
First Name	VLADIMIR BLADIMIR BLADIMIR HUMBERTO BLADIMIR HUMBERTO
Middle Name	HUMBERTO
Last Name	LUGO ARMAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-11-18
Birth-Place	PUNTA DE MATA
Position	COMMANDER OF THE SPECIAL UNIT TO THE FEDERAL LEGISLATIVE PALACE OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-05-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY
Notes	VENEZUELAN COLONEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22807

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 22 Country: Canada Entity: Q51296607 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22807 Country: United States Entity: Q51296607 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5ZWVS Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q51296607 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. HUMBERTO CRISTIAN CABEZA

Profile Type	PERSON
Name	HUMBERTO CRISTIAN CABEZA
First Name	HUMBERTO CRISTIAN
Last Name	CABEZA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1987-12-08
Birth-Place	SAN MIGUEL DE TUCUMAN
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/2016-15777

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: 2016/15777 Country: Argentina Entity: interpol-red-2016-15777 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JESUS HUMBERTO ALVAREZ SANTOS

Profile Type	PERSON
Name	JESUS HUMBERTO ALVAREZ SANTOS
First Name	JESUS HUMBERTO
Last Name	ALVAREZ SANTOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-04-12
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
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/2016-75874

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: 2016/75874 Country: El Salvador Entity: interpol-red-2016-75874 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CARLOS HUMBERTO ORELLANA HERRERA

Profile Type	PERSON
Name	CARLOS HUMBERTO ORELLANA HERRERA
First Name	CARLOS HUMBERTO
Last Name	ORELLANA HERRERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-11-20
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-285634

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: 2017/285634 Country: El Salvador Entity: interpol-red-2017-285634 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. CARLOS HUMBERTO SORTO

Profile Type	PERSON
Name	CARLOS HUMBERTO SORTO
First Name	CARLOS HUMBERTO
Last Name	SORTO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1965-02-04
Birth-Place	OZATLAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.64
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-38179

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: 2018/38179 Country: El Salvador Entity: interpol-red-2018-38179 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices