Search Sanctions | SapherCheck

9 SapherCheck records found for Person Jose manuel

1. Jose Manuel FITCH TOVAR

Profile Type	PERSON
Name	FITCH TOVAR, JOSE MANUEL JOSE MANUEL FITCH TOVAR JOSE MANUEL FITCH TOVAR
First Name	JOSE MANUEL JOSE MANUEL
Last Name	FITCH TOVAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1936-12-28
Birth-Place	PANUCO, CONCORDIA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	FITM361228
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RIO DE LA PLATA, NUMERO 28, CAMPO BELLO DE MAZATLAN C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10991

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: 10991 Country: United States Entity: NK-5y4Xv6WVeMzx7WHKDWwt42 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: S4MR3PZ42 Listing Date: 2008-08-05 Country: United States Entity: NK-5y4Xv6WVeMzx7WHKDWwt42 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. Jose Manuel MEJIA REGALADO

Registration Number	07609623
Profile Type	PERSON
Name	JOSE MANUEL MEJIA REGALADO MEJIA REGALADO, JOSE MANUEL JOSE MANUEL MEJIA REGALADO
First Name	JOSE MANUEL JOSE MANUEL
Last Name	MEJIA REGALADO
Country	PERU
Birth Date	1948-05-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-02-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LIMA, PER AGRP. BLOCK K DPTO 200, LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392

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: 11392 Country: United States Entity: NK-8fB2HomjCh75wf5YEaVHd9 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: S4MR3R2N1 Listing Date: 2009-02-10 Country: United States Entity: NK-8fB2HomjCh75wf5YEaVHd9 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. JOSE MANUEL RIVERA FLORES

Profile Type	PERSON
Name	JOSE MANUEL RIVERA FLORES
First Name	JOSE MANUEL
Last Name	RIVERA FLORES
Nationality	HONDURAS
Birth Date	1989-07-16
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/2015-42824

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: 2015/42824 Country: Honduras Entity: interpol-red-2015-42824 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE MANUEL SILVA

Profile Type	PERSON
Name	JOSE MANUEL SILVA
First Name	JOSE MANUEL
Last Name	SILVA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1994-11-25
Birth-Place	SAN PEDRO- PROVINCIA DE BUENOS AIRES
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/2016-63420

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: 2016/63420 Country: Argentina Entity: interpol-red-2016-63420 Program: Red Notice Reason: ROBO AGRAVADO POR EFRACCIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE MANUEL PORTILLO HERNANDEZ

Profile Type	PERSON
Name	JOSE MANUEL PORTILLO HERNANDEZ
First Name	JOSE MANUEL
Last Name	PORTILLO HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-02-26
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-282248

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: 2017/282248 Country: El Salvador Entity: interpol-red-2017-282248 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE MANUEL OHAJACA RAMOS

Profile Type	PERSON
Name	JOSE MANUEL OHAJACA RAMOS
First Name	JOSE MANUEL
Last Name	OHAJACA RAMOS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1948-12-31
Birth-Place	MUNICIPIO DE JOCOTAN, DEPARTAMENTO DE CHIQUIMULA
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/2018-16680

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: 2018/16680 Country: Guatemala Entity: interpol-red-2018-16680 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JOSE MANUEL JAURENA

Profile Type	PERSON
Name	JOSE MANUEL JAURENA
First Name	JOSE MANUEL
Last Name	JAURENA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1970-12-22
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/2018-32887

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: 2018/32887 Country: Argentina Entity: interpol-red-2018-32887 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EMPLEO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSE MANUEL RODRIGUEZ

Profile Type	PERSON
Name	JOSE MANUEL RODRIGUEZ
First Name	JOSE MANUEL
Last Name	RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-11-04
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-35514

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: 2018/35514 Country: El Salvador Entity: interpol-red-2018-35514 Program: Red Notice Reason: HOMICIDIO AGRAVADO ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE MANUEL ESTRADA PALENQUE

Profile Type	PERSON
Name	JOSE MANUEL ESTRADA PALENQUE
First Name	JOSE MANUEL
Last Name	ESTRADA PALENQUE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1987-04-08
Birth-Place	POTOSI
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/2022-75498

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: 2022/75498 Country: Bolivia Entity: interpol-red-2022-75498 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices