Search Sanctions | SapherCheck

7 SapherCheck records found for Person Juan jose

ID Number	V-9499372 9499372
Profile Type	PERSON
Name	JUAN JOSE MENDOZA JOVER JUAN JOSE MENDOZA JOVER JUAN JOSé MENDOZA JOVER JUAN JOSE MENDOZA JOVER MENDOZA JOVER, JUAN JOSE JUAN JOSé MENDOZA JOVER
First Name	JUAN JUAN JOSE JUAN JOSé
Middle Name	JOSé JOSE
Last Name	MENDOZA JOVER MENDOZA JOVER
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-03-11
Birth-Place	TRUJILLO TRUJILLO, VENEZUELA TRUJILLO, VENEZUELA TRUJILLO : VENEZUELA TRUJILLO VENEZUELA
Position	SECOND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) SECOND VICE PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ. ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA -TSJ) SECOND VICE PRESIDENT OF THE SUPREME COURT (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017 - AVRIL 2022) FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT OF JUSTICE (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE TSJ (FEBRUARY 2017 – APRIL 2022).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-30
Modified At	2023-01-24
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	VALERA, TRUJILLO, VEN VALERA ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO
Topics	SANCTIONED ENTITY
Notes	ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) ET ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017-AVRIL 2022). SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS PAR UNE SéRIE DE DéCISIONS DE JUSTICE QUI ONT, AU COURS DES DEUX ANNéES éCOULéES, LIMITé OU SAPé LES POUVOIRS CONSTITUTIONNELS DE L’ORGANE LéGISLATIF DéMOCRATIQUEMENT éLU, L’ASSEMBLéE NATIONALE. ADRESSE: ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO (VENEZUELA) NUMéRO DE CARTE D’IDENTITé: V-9499372 FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (FEB 2017 – APR 2022). HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY A NUMBER OF JUDICIAL RULINGS IN THE PAST TWO YEARS THAT HAVE LIMITED OR UNDERMINED THE CONSTITUTIONAL POWERS OF VENEZUELA’S DEMOCRATICALLY-ELECTED LEGISLATIVE BODY, THE NATIONAL ASSEMBLY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1101

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: 32 Country: Canada Entity: NK-FpmsduxsHfe6qCLDep9jb2 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: 42964 Start Date: 2020-07-07 2020-11-27 2023-01-24 Listing Date: 2023-01-24 2020-07-07 2020-11-27 Country: Switzerland Entity: NK-FpmsduxsHfe6qCLDep9jb2 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	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.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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-FpmsduxsHfe6qCLDep9jb2 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) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.5642.51 Country: France Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: Venezuela Provisions: Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-FpmsduxsHfe6qCLDep9jb2 Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. Source URL: https://geldefonds.gouv.mc/

10. 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: 22247 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6PKZN Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 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. Santiago PEREZ OCAMPO

Alias	JUAN JOSE ORTIZ ESPINEL SANTIAGO PEREZ OCAMPO
ID Number	294885 16351833
Profile Type	PERSON
Name	JUAN JOSE ORTIZ ESPINEL PEREZ OCAMPO, SANTIAGO SANTIAGO PEREZ OCAMPO
First Name	SANTIAGO JUAN JOSE JUAN JOSE
Last Name	PEREZ OCAMPO ORTIZ ESPINEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-05-10 1956-11-15
Birth-Place	ANDINAPOLIS, TRUJILLO, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SUBASTA SANTA CLARA, SAHAGUN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16728

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: 16728 Country: United States Entity: NK-UpAZD2t4gAh7vXGxitbhov 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: S4MR4HS2P Listing Date: 2014-12-01 Country: United States Entity: NK-UpAZD2t4gAh7vXGxitbhov 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. Juan Jose ESPARRAGOZA MORENO

Alias	胡安·何塞·埃斯帕拉戈薩·莫雷諾 EL AZUL JUAN JOSE ESPARRAGOZA-ITALINO JUAN ESPARRAGOSA-UALINO RAUL GONZALEZ JUAN JOSE ESPARRAGOZA MORENO JUAN ROBLEDO ARTURO BELTRAN EL áGUILA BLANCA JUAN JOSE ESPARRAGOZA-MARTINEZ JUAN JOSé DE JESúS ESPARRAGOZA MORENO JOSE LUIS ESPARRAGOSA
Profile Type	PERSON
Name	خوان خوسيه إسباراغوزا مورينو JUAN JOSé ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA-MORENO フアン・ホセ・エスパラゴーサ・モレーノ ESPARRAGOZA MORENO, JUAN JOSE 胡安·何塞·埃斯帕拉戈萨·莫雷诺 JUAN JOSE ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA MORENO
First Name	JUAN JUAN JOSE JUAN JOSE
Last Name	ESPARRAGOZA MORENO
Country	MEXICO
Nationality	MEXICO
Birth Date	1949-03-02 1943-02-03 1949-02-03
Birth-Place	BADIRAGUATO CHUICOPA, SINALOA, MEXICO
Position	UNKNOWN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Weight	200 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE 8 8988, COLONIA ZONA ESTE, CP 22000 TIJUANA CALLE COLIMA 2316, COLONIA FRANCISCO I. MADERO, CP 22150 TIJUANA CP 22000 TIJUANA, BAJA CALIFORNIA, MEX PREDIO RUSTICO EN KM. 42 - 43 DE LA CARRETERA, TIJUANA-ENSENADA CJON. QUINTANA ROO 8220, COLONIA ZONA ESTE, TIJUANA AVENIDA LOS ANGELES NO. 5183, COLONIA LAS PALMAS, CP 22440 TIJUANA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	THE DRUG TRAFFICKING ORGANIZATION LED BY JUAN JOSE ESPARRAGOZA-MORENO IS ALLEGEDLY RESPONSIBLE FOR THE IMPORTATION OF OVER 14 TONS OF MARIJUANA INTO THE UNITED STATES. ESPARRAGOZA-MORENO WAS PLACED ON THE WHITE HOUSE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT LIST IN 2003. NCIC: W456628782 ESPARRAGOZA-MORENO IS BELIEVED TO HAVE HAD PLASTIC SURGERY. MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820 https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno

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: 7820 Country: United States Entity: Q3187681 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: S4MR3R54J Listing Date: 2005-05-25 Country: United States Entity: Q3187681 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. JUAN JOSE MORENO CRUZ

Profile Type	PERSON
Name	JUAN JOSE MORENO CRUZ
First Name	JUAN JOSE
Last Name	MORENO CRUZ
Nationality	EL SALVADOR
Birth Date	1991-04-04
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	69
Hair-Color	BLA
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-21242

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: 2018/21242 Country: El Salvador Entity: interpol-red-2018-21242 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN CALIDAD DE COAUTOR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JUAN JOSE SIERRA

Profile Type	PERSON
Name	JUAN JOSE SIERRA
First Name	JUAN JOSE
Last Name	SIERRA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1959-02-28
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	110
Hair-Color	BLA
Height	1.77
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-5913

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: 2018/5913 Country: El Salvador Entity: interpol-red-2018-5913 Program: Red Notice Reason: TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JUAN JOSE SUAREZ

Profile Type	PERSON
Name	JUAN JOSE SUAREZ
First Name	JUAN JOSE
Last Name	SUAREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1993-09-05
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/2020-32069

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: 2020/32069 Country: Argentina Entity: interpol-red-2020-32069 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JUAN JOSE MORALES CIFUENTES

Registration Number	VN4UVLLF8V73
Profile Type	PERSON
Name	JUAN JOSE MORALES CIFUENTES
First Name	JUAN JOSE
Last Name	MORALES CIFUENTES
Country	GUATEMALA
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	-TECUN UMAN, GTM
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY57 Start Date: 2024-02-28 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy57 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