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10 SapherCheck records found for Person Josue

1. Josue Ramirez Carrera

Registration Number	H8ZESZZ6TJ93
ID Number	RACJ790920HDFMRS09
Profile Type	PERSON
Name	RAMIREZ CARRERA, JOSUE JOSUE RAMIREZ CARRERA JOSUE RAMIREZ CARRERA
First Name	JOSUE JOSUE
Last Name	RAMIREZ CARRERA
Country	MEXICO
Nationality	MEXICO
Birth Date	1979-09-20
Birth-Place	MEXICO CITY, MEXICO
First Seen	2024-06-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
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=48341

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48341 Country: United States Entity: NK-Nc8t8qu9vEkUFQgnmDJ3BA 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL4VN Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-Nc8t8qu9vEkUFQgnmDJ3BA 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. Omar Josue RINCON CASTILLO

ID Number	79488576
Profile Type	PERSON
Name	OMAR JOSUE RINCON CASTILLO OMAR JOSUE RINCON CASTILLO RINCON CASTILLO, OMAR JOSUE
First Name	OMAR OMAR JOSUE
Middle Name	JOSUE
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-12-16
Birth-Place	CALDAS, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23606

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: 23606 Country: United States Entity: NK-ZLmUgo2ZjKvJghF3MjeDWe 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: S4MR6HJ2G Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-ZLmUgo2ZjKvJghF3MjeDWe 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. Josue de Jesus Estrada Gutierrez

Registration Number	EZ2FEN92MRW6
ID Number	EAGJ890921HSLSTS03
Profile Type	PERSON
Name	JOSUE DE JESUS ESTRADA GUTIERREZ ESTRADA GUTIERREZ, JOSUE DE JESUS JOSUE DE JESUS ESTRADA GUTIERREZ
First Name	JOSUE DE JESUS JOSUE DE JESUS
Last Name	ESTRADA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-09-21
Birth-Place	SINALOA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46498

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46498 Country: United States Entity: NK-deyMQFFfWgwjFaQ77s293r 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJJ23 Start Date: 2024-02-07 Listing Date: 2023-12-06 Country: United States Entity: NK-deyMQFFfWgwjFaQ77s293r 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. MARVIN JOSUE BRAN GALINDO

Profile Type	PERSON
Name	MARVIN JOSUE BRAN GALINDO
First Name	MARVIN JOSUE
Last Name	BRAN GALINDO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1980-08-04
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-19515

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: 2011/19515 Country: Guatemala Entity: interpol-red-2011-19515 Program: Red Notice Reason: TRATA DE PERSONAS Y ASOCIACION ILICITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSUE MANUEL FLORES VASQUEZ

Profile Type	PERSON
Name	JOSUE MANUEL FLORES VASQUEZ
First Name	JOSUE MANUEL
Last Name	FLORES VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-04-22
Birth-Place	SAN FRANCISCO GOTERA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.71
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-279848

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: 2017/279848 Country: El Salvador Entity: interpol-red-2017-279848 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LEVI JOSUE FLORES JIMENEZ

Profile Type	PERSON
Name	LEVI JOSUE FLORES JIMENEZ
First Name	LEVI JOSUE
Last Name	FLORES JIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1998-08-26
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/2017-64527

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: 2017/64527 Country: Argentina Entity: interpol-red-2017-64527 Program: Red Notice Reason: TRATA DE PERSONAS CON FINES DE EXPLOTACIÓN LABORAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JOSUE ALBERTO MENDOZA ZENTE

Profile Type	PERSON
Name	JOSUE ALBERTO MENDOZA ZENTE
First Name	JOSUE ALBERTO
Last Name	MENDOZA ZENTE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-05-23
Birth-Place	GUATEMALA
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/2018-13438

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: 2018/13438 Country: Guatemala Entity: interpol-red-2018-13438 Program: Red Notice Reason: Evasion, pendiente de inicio de debate oral y publico por 133 asesinatos y 43 asesinatos en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSUE WILFREDO FLORES MARTINEZ

Profile Type	PERSON
Name	JOSUE WILFREDO FLORES MARTINEZ
First Name	JOSUE WILFREDO
Last Name	FLORES MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-03-02
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	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14538

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: 2018/14538 Country: El Salvador Entity: interpol-red-2018-14538 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSUE OTONIEL ZELAYA CISNEROS

Profile Type	PERSON
Name	JOSUE OTONIEL ZELAYA CISNEROS
First Name	JOSUE OTONIEL
Last Name	ZELAYA CISNEROS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-21
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
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/2018-34444

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: 2018/34444 Country: El Salvador Entity: interpol-red-2018-34444 Program: Red Notice Reason: HOMICIDIO AGRAVADO; ACTOS TERRORISTAS COMETIDOS CON ARMAS, ARTEFACTOS O SUSTANCIAS EXPLOSIVAS, AGENTES QUIMICOS, BIOLOGICAS, ARMAS DE ESTRUCTURACION MASIVA O ARTICULOS SIMILARES AGRAVADO; Y ORGANIZACIONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOSUE AGUILAR CASTILLO

Profile Type	PERSON
Name	JOSUE AGUILAR CASTILLO
First Name	JOSUE
Last Name	AGUILAR CASTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-09-02
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-52072

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: 2018/52072 Country: El Salvador Entity: interpol-red-2018-52072 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices