SapherCheck

9 SapherCheck records found for Person Juan antonio

ID Number 30.084.504
34.084.504
Profile Type PERSON
Name JUAN ANTONIO OLARRA GURIDI
OLARRA GURIDI, JUAN ANTONIO
JUAN ANTONIO OLARRA GURIDI
First Name JUAN ANTONIO
JUAN ANTONIO
Last Name OLARRA GURIDI
Country SPAIN
Birth Date 1967-09-11
Birth-Place SAN SEBASTIáN (GUIPúZCOA)
SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes MEMBER ETA;
SourceUrl https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7192

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: 7192

Country: United States

Entity: NK-GJcb8RejsDTXTcVWH8FRVH

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3P9G4

Listing Date: 2005-05-25
Country: United States

Entity: NK-GJcb8RejsDTXTcVWH8FRVH

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

Alias ENRIQUE SAENZ MEDINA
ENRIQUE MEDINA SAENZ
ENRIQUE SAENZ MEDINA
ENRIQUE MEDINA SAENZ
JUAN ANTONIO MORALES GUERRERO
JUAN ANTONIO MORALES GUERRERO
ID Number GAMR501027HSLXDG00
Profile Type PERSON
Name RIGOBERTO GAXIOLA MEDINA
RIGOBERTO GAXIOLA MEDINA
GAXIOLA MEDINA, RIGOBERTO
First Name ENRIQUE
JUAN ANTONIO
RIGOBERTO
RIGOBERTO
Last Name MORALES GUERRERO
MEDINA SAENZ
SAENZ MEDINA
GAXIOLA MEDINA
Country MEXICO
Nationality MEXICO
Birth Date 1950-09-27
1950-10-27
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-06-17
Tax Number GAMR-501027
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE CLAVEL NO. 1406, COLONIA MARGARITA, CULIACAN
HERMOSILLO
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341

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: 9341

Country: United States

Entity: NK-egKGvZubdDeLZLomUYCtth

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3PN1Q

Listing Date: 2005-06-17
Country: United States

Entity: NK-egKGvZubdDeLZLomUYCtth

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 VALLE VALLE, JUAN ANTONIO
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
First Name JUAN ANTONIO
JUAN
JUAN ANTONIO
Last Name VALLE VALLE
VALLE VALLE
VALLE VALLE
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1962-05-04
1963-05-04
Birth-Place MATAGALPA: NICARAGUA
MATAGALPA, NICARAGUA
MATAGALPA
MATAGALPA NICARAGUA
MATAGALPA, NICARAGUA
Position AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT.
SENIOR COMMISSIONER
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE. GRADE: COMMISSAIRE GéNéRAL/PRINCIPAL
CHIEF OF DEPARTMENT OF SURVEILLANCE AND PATROLLING, NICARAGUAN NATIONAL POLICE
COMMISSAIRE GéNéRAL/PRINCIPAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2021-11-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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 VILLA PROGRESO 1 ARR, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
Notes RANK: GENERAL/SENIOR COMMISSIONER
POSITION(S): LEADER IN NICARAGUAN NATIONAL POLICE
EN TANT QUE RESPONSABLE AU RANG DE COMMISSAIRE PRINCIPAL (DEUXIèME RANG LE PLUS éLEVé) DE LA POLICE NATIONALE NICARAGUAYENNE ET OCCUPANT DES FONCTIONS DIRIGEANTES AU SEIN DE LA POLICE DE MANAGUA, JUAN ANTONIO VALLE VALLE EST RESPONSABLE DE BRUTALITéS POLICIèRES RéPéTéES AINSI QUE D’UN RECOURS EXCESSIF à LA FORCE, ENTRAîNANT LA MORT DE CENTAINES DE CIVILS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE MESURES VISANT à EMPêCHER LES MANIFESTATIONS CONTRE LE GOUVERNEMENT. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA.
AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: Belgium

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
Sanction Caption Nicaragua
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: 13

Country: Canada

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 46231

Start Date: 2021-08-13
Listing Date: 2021-08-13
Country: Switzerland

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: European Union

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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-fdSo2jdZZpoGmAuqTXzPUg

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
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

Country: France

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0013

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0013

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Provisions: Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-fdSo2jdZZpoGmAuqTXzPUg

Provisions: (UE) 2021/1276 du 30/07/2021

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
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: 28525

Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: SDN List

Provisions: NICARAGUA-NHRAA
Block
NICARAGUA

Reason: NHRAA
Executive Order 13851 (Nicaragua)

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: S4MRC6XDH

Start Date: 2020-03-05
Listing Date: 2020-04-06
Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

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 JUAN ANTONIO AVALOS
First Name JUAN ANTONIO
Last Name AVALOS
Country EL SALVADOR
Nationality EL SALVADOR
CANADA
Birth Date 1961-06-24
Birth-Place EL PEPETO / TENANCINGO / CUSCATLAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 91
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BULLET WOUND ON RIGHT FOREARM; TWO BULLET WOUNDS ON NECK
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-16938

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: 2005/16938

Country: Canada

Entity: interpol-red-2005-16938

Program: Red Notice

Reason: 2nd degree murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN ANTONIO MENDEZ PINEDA
First Name JUAN ANTONIO
Last Name MENDEZ PINEDA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-05-15
Birth-Place MUNICIPIO DE LA UNION, DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.65
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-86659

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: 2018/86659

Country: El Salvador

Entity: interpol-red-2018-86659

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN ANTONIO RAMIREZ SALMERON
First Name JUAN ANTONIO
Last Name RAMIREZ SALMERON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-12-22
Birth-Place SAN MIGUEL, 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 1.58
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-87289

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: 2018/87289

Country: El Salvador

Entity: interpol-red-2018-87289

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN ANTONIO ELIAS HERNANDEZ
First Name JUAN ANTONIO
Last Name ELIAS HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-09-05
Birth-Place MEJICANOS, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
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/2019-56957

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: 2019/56957

Country: El Salvador

Entity: interpol-red-2019-56957

Program: Red Notice

Reason: TRATA DE PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN ANTONIO ASCENCIO GOMEZ
First Name JUAN ANTONIO
Last Name ASCENCIO GOMEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1977-12-30
Birth-Place SAN FRANCISCO JAVIER, USULUTáN
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/2021-12343

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: 2021/12343

Country: El Salvador

Entity: interpol-red-2021-12343

Program: Red Notice

Reason: 1) Homicidio Agravado 2) Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ENRIQUE SAENZ MEDINA
ENRIQUE MEDINA SAENZ
RIGOBERTO GAXIOLA MEDINA
Profile Type PERSON
Name JUAN ANTONIO MORALES GUERRERO
First Name JUAN ANTONIO
Last Name MORALES GUERRERO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-06-17
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R2NF

Listing Date: 2005-06-17
Country: United States

Entity: usgsa-s4mr3r2nf

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