SapherCheck

3 SapherCheck records found for Person Jose ramon

Alias DAVID RUBIO CONDE
DAVID RUBIO CONDE
JUAN RAMON DAVILA LOPEZ
ANTONIO TORRES HERNANDEZ
ANTONIO TORRES HERNANDEZ
ID Number DALR780831HBCVPM06
Profile Type PERSON
Name DAVILA LOPEZ, JOSE RAMON
JOSE RAMON DAVILA LOPEZ
JOSE RAMON DAVILA LOPEZ
First Name ANTONIO
DAVID
JOSE RAMON
JOSE RAMON
Last Name DAVILA LOPEZ
TORRES HERNANDEZ
RUBIO CONDE
Country MEXICO
Nationality MEXICO
Birth Date 1978-08-31
Birth-Place TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-03-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE 22, VALLE HERMOSO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934

2 Sanctions

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: 11934

Country: United States

Entity: NK-Eydwey85QwZHH7JC5ggrY2

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR3R2N4

Listing Date: 2010-03-24
Country: United States

Entity: NK-Eydwey85QwZHH7JC5ggrY2

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 RAMON PINEDA CASTILLO
First Name JOSE RAMON
Last Name PINEDA CASTILLO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1946-07-29
Birth-Place GRANADA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 180
Hair-Color HAIB
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-37591

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: 2008/37591

Country: Nicaragua

Entity: interpol-red-2008-37591

Program: Red Notice

Reason: VIOLACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE RAMON DOMINGUEZ HERNANDEZ
First Name JOSE RAMON
Last Name DOMINGUEZ HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-08-11
Birth-Place DELICIAS DE CONCEPCION, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
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/2019-84897

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: 2019/84897

Country: El Salvador

Entity: interpol-red-2019-84897

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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