Search Sanctions | SapherCheck

Registration Number	QZ89Y7SRQM56
Weak Alias	EL FRESA
ID Number	HUOA840902HGRRLL03
Profile Type	PERSON
Name	JOSE ALFREDO HURTADO OLASCOAGA JOSE ALFREDO HURTADO OLASCOAGA HURTADO OLASCOAGA, JOSE ALFREDO
First Name	JOSE JOSE ALFREDO
Middle Name	ALFREDO
Last Name	HURTADO OLASCOAGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-09-02
Birth-Place	GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
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=39378

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: 39378 Country: United States Entity: NK-Qcm2ieoyDDNLzixrBivhC4 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

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: S4MRN6Q1L Start Date: 2022-11-17 Listing Date: 2022-11-28 Country: United States Entity: NK-Qcm2ieoyDDNLzixrBivhC4 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

Profile Type	PERSON
Name	JOSE ALFREDO RODRIGUEZ AVILES
First Name	JOSE ALFREDO
Last Name	RODRIGUEZ AVILES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1964-09-21
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.70
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-15246

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: 2009/15246 Country: El Salvador Entity: interpol-red-2009-15246 Program: Red Notice Reason: VIOLACION EN MENOR INCAPAZ AGRAVADA, AGRESION SEXUAL EN MENOR E INCAPAZ Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE ALFREDO ARGUETA MARQUEZ
First Name	JOSE ALFREDO
Last Name	ARGUETA MARQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-06-25
Birth-Place	MEANGUERA, MORAZAN
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/2019-41241

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: 2019/41241 Country: El Salvador Entity: interpol-red-2019-41241 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices