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6 SapherCheck records found for Person Jose miguel

Alias	MIGUEL DOMINGUEZ MIGUEL DOMINGUEZ
ID Number	14444352 V-14444352
Profile Type	PERSON
Name	JOSE MIGUEL DOMINGUEZ RAMIREZ JOSé MIGUEL DOMÍNGUEZ RAMÍREZ JOSé MIGUEL DOMíNGUEZ RAMíREZ DOMINGUEZ RAMIREZ, JOSE MIGUEL JOSE MIGUEL DOMINGUEZ RAMIREZ
First Name	JOSE MIGUEL JOSé JOSE MIGUEL JOSé MIGUEL
Middle Name	MIGUEL
Last Name	DOMINGUEZ RAMIREZ DOMíNGUEZ RAMíREZ DOMINGUEZ DOMÍNGUEZ RAMÍREZ DOMINGUEZ RAMIREZ DOMÍNGUEZ RAMÍREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1979-10-17
Position	DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019 DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Modified At	2024-05-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND REPRESSING OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA COMMITTED BY FAES OFFICIALS UNDER HIS AUTHORITY. THE FAES ARE KNOWN FOR EXTRAJUDICIAL KILLINGS AND THEIR VIOLENT ROLE IN SUPPRESSING DISSENT FROM MADURO’S POLITICAL OPPONENTS, THE OPPOSITION, AND PROTESTERS, WHICH IS WHY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS, MICHELLE BACHELET, HAS DEMANDED THE DISSOLUTION OF THE FAES. MOREOVER, PREVIOUSLY, DOMíNGUEZ RAMíREZ WAS A MEMBER OF THE VENEZUELAN SECURITY TEAM THAT OPENED FIRE ON UNARMED STUDENT PROTESTORS ON 12 FEBRUARY 2014, RESULTING IN THE DEATH OF AT LEAST ONE OF THE STUDENTS, BASSIL DA COSTA. DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA. JOSé MIGUEL DOMíNGUEZ RAMíREZ éTAIT éGALEMENT LE DIRECTEUR DES OPéRATIONS DES FAES, QUI RELèVENT DE LA POLICE NATIONALE BOLIVARIENNE DU VENEZUELA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES COMMISES PAR DES MEMBRES DES FAES PLACéS SOUS SON AUTORITé. LES FAES SONT CONNUES POUR AVOIR PROCéDé à DES EXéCUTIONS EXTRAJUDICIAIRES ET POUR LEUR RôLE VIOLENT DANS LA RéPRESSION DE LA CONTESTATION MENéE PAR LES OPPOSANTS POLITIQUES AU PRéSIDENT MADURO, L'OPPOSITION ET LES MANIFESTANTS, RAISON POUR LAQUELLE MICHELLE BACHELET, LA HAUTE-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L'HOMME, A DEMANDé LA DISSOLUTION DES FAES. DE PLUS, PAR LE PASSé, M. DOMíNGUEZ RAMíREZ A FAIT PARTIE DE L'éQUIPE DES FORCES DE SéCURITé QUI A OUVERT LE FEU SUR DES éTUDIANTS NON ARMéS LORS D'UNE MANIFESTATION LE 12 FéVRIER 2014, ENTRAîNANT LA MORT D'AU MOINS L'UN DES éTUDIANTS, BASSIL DA COSTA. NUMéRO DE CARTE D'IDENTITé: V-14444352
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. 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: 60 Country: Canada Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44445 Start Date: 2024-05-28 2021-03-19 Listing Date: 2024-05-28 2021-03-19 Country: Switzerland Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KSuZVkdKCu89c4fdmarCLU Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6159.53 Country: France Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019. Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KSuZVkdKCu89c4fdmarCLU Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2024/1340 du 13/05/2024 Reason: Directeur de la direction des actions stratégiques et tactiques (DAET) depuis juillet 2022 et sous-directeur de la police nationale bolivarienne (PNB) depuis juillet 2023. Ancien directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES). Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. Source URL: https://geldefonds.gouv.mc/

8. 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: 26424 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR8BRGP Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU 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 Miguel DEMOYA HERNANDEZ

Registration Number	WGH6STGSQX75
Alias	JOSE MIGUEL DEMOYA
Weak Alias	CHIRIMOYA
ID Number	78115749
Profile Type	PERSON
Name	JOSE MIGUEL DEMOYA HERNANDEZ DEMOYA HERNANDEZ, JOSE MIGUEL JOSE MIGUEL DEMOYA HERNANDEZ
First Name	JOSE JOSE MIGUEL JOSE
Middle Name	MIGUEL MIGUEL
Last Name	DEMOYA HERNANDEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1984-09-19
First Seen	2024-09-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-24
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=48921

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48921 Country: United States Entity: NK-NTGjEeXL7pmxJ7qxdHGTFZ 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	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTMNG5 Start Date: 2024-09-24 Listing Date: 2024-09-24 Country: United States Entity: NK-NTGjEeXL7pmxJ7qxdHGTFZ 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 Miguel HANDAL PEREZ

Weak Alias	CHEPITO HANDAL CHEPE HANDAL
ID Number	0501-1974-03523
Profile Type	PERSON
Name	JOSE MIGUEL HANDAL PEREZ HANDAL PEREZ, JOSE MIGUEL JOSE MIGUEL HANDAL PEREZ
First Name	JOSE MIGUEL JOSE MIGUEL
Last Name	HANDAL PEREZ
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1974-05-14
Birth-Place	HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-04-09
Tax Number	ERQ1IZE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COL BELLA VISTA, CASA NO. 09, CAMINO A ROTULO DE COCA COLA, SAN PEDRO SULA SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481

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: 13481 Country: United States Entity: NK-X2Lrmxk7woS2uYUEZPDyHk Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR48H89 Listing Date: 2013-04-09 Country: United States Entity: NK-X2Lrmxk7woS2uYUEZPDyHk 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. JOSE MIGUEL BERNAL

Profile Type	PERSON
Name	JOSE MIGUEL BERNAL
First Name	JOSE MIGUEL
Last Name	BERNAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-07-01
Birth-Place	GUADALUPE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43410

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: 2016/43410 Country: El Salvador Entity: interpol-red-2016-43410 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE MIGUEL HENRIQUEZ JUAREZ

Profile Type	PERSON
Name	JOSE MIGUEL HENRIQUEZ JUAREZ
First Name	JOSE MIGUEL
Last Name	HENRIQUEZ JUAREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-11-13
Birth-Place	SONSONATE
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/2022-53550

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: 2022/53550 Country: El Salvador Entity: interpol-red-2022-53550 Program: Red Notice Reason: Agrupaciones Ilicitas, Proposición y Conspiración en el delito de Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE MIGUEL HANDAL LARACH

Profile Type	PERSON
Name	JOSE MIGUEL HANDAL LARACH
First Name	JOSE MIGUEL
Last Name	HANDAL LARACH
Country	HONDURAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR48H8C Listing Date: 2013-04-09 Country: United States Entity: usgsa-s4mr48h8c 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