SapherCheck

4 SapherCheck records found for Person Juan ramon

Profile Type PERSON
Name JUAN RAMON ALVARADO RAMIREZ
First Name JUAN RAMON
Last Name ALVARADO RAMIREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-01-18
Birth-Place TECOLUCA, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.63
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-204280

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: 2017/204280

Country: El Salvador

Entity: interpol-red-2017-204280

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN RAMON CISNEROS SHAN
First Name JUAN RAMON
Last Name CISNEROS SHAN
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1971-06-24
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BLA
Height 1.74
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-69298

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: 2020/69298

Country: Costa Rica

Entity: interpol-red-2020-69298

Program: Red Notice

Reason: HOMICIDIO CALIFICADO ROBO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN RAMON TAPIA
First Name JUAN RAMON
Last Name TAPIA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1985-02-22
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/2021-40867

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: 2021/40867

Country: Argentina

Entity: interpol-red-2021-40867

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE AGRAVADO POR EL VÍNCULO EN CONCURSO REAL CON CORRUPCIÓN DE MENORES AGRAVADA POR EL VÍNCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias DAVID RUBIO CONDE
ANTONIO TORRES HERNANDEZ
JOSE RAMON DAVILA LOPEZ
Profile Type PERSON
Name JUAN RAMON DAVILA LOPEZ
First Name JUAN RAMON
Last Name DAVILA LOPEZ
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
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: S4MR3R0B5

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3r0b5

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