SapherCheck

3 SapherCheck records found for Person José luis

Profile Type PERSON
Name JOSé LUIS BENITO RUIZ
First Name JOSé LUIS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1950
Birth-Place GUATEMALA DEPARTMENT
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-09-22
Modified At 2024-09-17
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics POLITICIAN
Notes GUATEMALAN POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2022 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: Q60663489

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: the former Minister of Communications and Infrastructure from 2018-2020, engaged in significant corruption when he solicited, accepted, and offered bribes in order to maintain his official position and receive kickbacks from contractors, and facilitated the transfer of proceeds of corruption.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/
Alias JOSé LUIS MERINO
COMANDANTE RAMIRO VáSQUEZ
Weak Alias COMANDANTE RAMIRO VáSQUEZ
Profile Type PERSON
Name JOSé LUIS MERINO
First Name JOSé LUIS
Country EL SALVADOR
Birth Date 1956
Birth-Place SAN SALVADOR
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-07-09
Modified At 2021-03-02
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: Q65159568

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: former Vice Minister for Foreign Investment and Development Financing, engaged in significant corruption during his term in office through bribery. He also participated in a money laundering scheme.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
Profile Type PERSON
Name JOSÉ LUIS ALVARADO URREA
First Name JOSÉ LUIS
Last Name ALVARADO URREA
Country MEXICO
Nationality MEXICO
Birth Date 1979-12-26
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/2018-13383

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: 2018/13383

Country: Uruguay

Entity: interpol-red-2018-13383

Program: Red Notice

Reason: rapiña especialmente agravada por el uso de armas en calidad de co autor y asociación para delinquir en calidad de autores

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