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10 SapherCheck records found for Person Jorge alberto

ID Number	71530775
Profile Type	PERSON
Name	JORGE ALBERTO HERNANDEZ MEJIA JORGE ALBERTO HERNANDEZ MEJIA HERNANDEZ MEJIA, JORGE ALBERTO
First Name	JORGE ALBERTO JORGE ALBERTO
Last Name	HERNANDEZ MEJIA
Country	COLOMBIA
Birth Date	1962-06-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473

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: 11473 Country: United States Entity: NK-86jHRYvxJUAqwZZ8h7W4N9 Program: SDN List Provisions: Block SDNT 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: S4MR3R2B0 Listing Date: 2009-05-28 Country: United States Entity: NK-86jHRYvxJUAqwZZ8h7W4N9 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. Jorge Alberto ZAMUDIO LERMA

Registration Number	F2V9GK6WME71
ID Number	ZALJ670129HSLMRR03
Profile Type	PERSON
Name	ZAMUDIO LERMA, JORGE ALBERTO JORGE ALBERTO ZAMUDIO LERMA JORGE ALBERTO ZAMUDIO LERMA
First Name	JORGE JORGE ALBERTO
Middle Name	ALBERTO
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-01-29
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43838

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: 43838 Country: United States Entity: NK-EdUdVhNhf5vwe3w35ni6Ht 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: S4MRQM3WF Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-EdUdVhNhf5vwe3w35ni6Ht 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. Jorge Arreaza

Alias	JORGE ALBERTO ARREAZA MONTSERRAT JORGE ARREAZA JORGE ALBERTO ARREAZA MONSERRAT Арреаса, Хорхе 豪爾赫·阿雷阿薩 JORGE ARREAZA ORGE ALBERTO ARREAZA MONTSERRAT JORGE ALBERTO ARREAZA 豪爾赫·阿雷亞薩
ID Number	11945178
Profile Type	PERSON
Name	Хорхе Арреаса JORGE ALBERTO ARREAZA MONTSERRAT 豪尔赫·阿雷亚萨 JORGE ARREAZA 호르헤 아레아사 JORGE ALBERTO ARREAZA MONTSERRAT ARREAZA MONTSERRAT, JORGE ALBERTO ホルヘ・アレアサ JORGE ALBERTO ARREAZA MONTSERRAT
First Name	JORGE JORGE ALBERTO JORGE ALBERTO ALBERTO
Middle Name	ALBERTO
Last Name	ARREAZA MONTSERRAT ARREAZA MONTSERRAT MONTSERRAT ARREAZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1973-06-06
Birth-Place	CARACAS
Position	MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2017-2021) VICE PRESIDENT OF VENEZUELA (2013-2016) MINISTER OF THE POPULAR POWER OF INDUSTRIES AND NATIONAL PRODUCTION (2021-2021) MINISTER OF POPULAR POWER FOR COMMUNITIES AND SOCIAL MOVEMENTS (2022-2024) MINISTER OF THE POPULAR POWER OF ECOLOGICAL MINING DEVELOPMENT (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-04-26
Modified At	2024-10-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26694

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: 68 Country: Canada Entity: Q6623799 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: 26694 Country: United States Entity: Q6623799 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: S4MR8Q0PC Start Date: 2019-04-26 Listing Date: 2019-04-26 Country: United States Entity: Q6623799 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 ALBERTO PALACIOS VALLES

Profile Type	PERSON
Name	JORGE ALBERTO PALACIOS VALLES
First Name	JORGE ALBERTO
Last Name	PALACIOS VALLES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-04-09
Birth-Place	MUNICIPIO DE APASTEPEQUE, DEPARTAMENTO DE 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/2017-256854

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: 2017/256854 Country: El Salvador Entity: interpol-red-2017-256854 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JORGE ALBERTO CHAVEZ LEMUS

Profile Type	PERSON
Name	JORGE ALBERTO CHAVEZ LEMUS
First Name	JORGE ALBERTO
Last Name	CHAVEZ LEMUS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-11-30
Birth-Place	SANTA ANA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	103
Hair-Color	BLA
Height	1.80
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-286119

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: 2017/286119 Country: El Salvador Entity: interpol-red-2017-286119 Program: Red Notice Reason: APROPIACION O RETENCION DE CUOTAS LABORALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JORGE ALBERTO MARTINEZ CHAVEZ

Profile Type	PERSON
Name	JORGE ALBERTO MARTINEZ CHAVEZ
First Name	JORGE ALBERTO
Last Name	MARTINEZ CHAVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-02-07
Birth-Place	SAN LUIS TALPA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.73
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-1924

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: 2018/1924 Country: El Salvador Entity: interpol-red-2018-1924 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JORGE ALBERTO CISNEROS CRUZ

Profile Type	PERSON
Name	JORGE ALBERTO CISNEROS CRUZ
First Name	JORGE ALBERTO
Last Name	CISNEROS CRUZ
Nationality	EL SALVADOR
Birth Date	1996-08-12
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-59330

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: 2018/59330 Country: El Salvador Entity: interpol-red-2018-59330 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, HOMICIDIO AGRAVADO, PRIVACION DE LIBERTAD AGRAVADA, Y PROPOSICIÓN Y CONSPIRACIÓN EN EL DELITO DE HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JORGE ALBERTO SALGUERO RAMIREZ

Profile Type	PERSON
Name	JORGE ALBERTO SALGUERO RAMIREZ
First Name	JORGE ALBERTO
Last Name	SALGUERO RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-02-05
Birth-Place	MUNICIPIO DE QUEZALTEPEQUE, DEPARTAMENTO DE LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
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/2018-66662

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: 2018/66662 Country: El Salvador Entity: interpol-red-2018-66662 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JORGE ALBERTO SARAVIA

Profile Type	PERSON
Name	JORGE ALBERTO SARAVIA
First Name	JORGE ALBERTO
Last Name	SARAVIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-02-19
Birth-Place	MUNICIPIO DE CORINTO, DEPARTAMENTO DE MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	71
Hair-Color	BLA
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-15430

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: 2019/15430 Country: El Salvador Entity: interpol-red-2019-15430 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JORGE ALBERTO CASTILLO RIVERA

Profile Type	PERSON
Name	JORGE ALBERTO CASTILLO RIVERA
First Name	JORGE ALBERTO
Last Name	CASTILLO RIVERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-04-29
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	47
Hair-Color	BLA
Height	1.50
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53382

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: 2019/53382 Country: El Salvador Entity: interpol-red-2019-53382 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices