SapherCheck

2 SapherCheck records found for Person José antonio

ID Number 0011911630053V
Profile Type PERSON
Name JOSé ANTONIO CASTAÑEDA MéNDEZ
JOSE ANTONIO CASTANEDA MENDEZ
CASTANEDA MENDEZ, JOSE ANTONIO
First Name JOSE
JOSé ANTONIO
Middle Name ANTONIO
Last Name CASTAÑEDA MéNDEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1963-11-19
Birth-Place MANAGUA, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address RESIDENCIAL MONTE CIELO, CASA B 102, NINDIRI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620

2 Sanctions

Sanction Caption Nicaragua
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: 34

Country: Canada

Entity: NK-Q23WhdBtKos3XeCXdq3KKE

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 33620

Country: United States

Entity: NK-Q23WhdBtKos3XeCXdq3KKE

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name JOSÉ ANTONIO AGUIRRE MENJÍVAR
First Name JOSÉ ANTONIO
Last Name AGUIRRE MENJÍVAR
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1964-11-18
Birth-Place MUNICIPIO DE ARCATAO, DEPARTAMENTO DE CHALATENANGO.
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/2023-51479

1 Sanctions

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: 2023/51479

Country: El Salvador

Entity: interpol-red-2023-51479

Program: Red Notice

Reason: Violación en Menor o Incapaz Agravada Continuada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices