Search Sanctions | SapherCheck

10 SapherCheck records found for Person Julio cesar

1. Julio Cesar Jassan Estuardo SANCHEZ MARTELL

Alias	JULIO CESAR SANCHEZ MARTELL JULIO CESAR SANCHEZ MARTELL
ID Number	SAMJ660916HDFNRL17 SNMRJL66091609H501
Profile Type	PERSON
Name	JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL SANCHEZ MARTELL, JULIO CESAR JASSAN ESTUARDO JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL
First Name	JULIO CESAR JASSAN ESTUARDO JULIO CESAR JASSAN ESTUARDO JULIO CESAR
Last Name	SANCHEZ MARTELL
Country	PANAMA MEXICO
Birth Date	1966-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
Tax Number	SAMJ660916000
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GRUPO FALCON DE PANAMA, S.A. C. ENRIQUE WALLON 424 3, COL. POLANCO, MIGUEL HIDALGO, 11560 MEXICO CITY C. LAS PALMAS L H5C D 1102 1000, COND. COSTAVENTURA Y X, FRACC. PLAYA DIAMANTE, ACAPULCO C/O AERONAUTICA CONDOR DE PANAMA, S.A. C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11470

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: 11470 Country: United States Entity: NK-EYZCtjTyyhAnZzUw5AXt9P Program: SDN List Provisions: Block SDNT 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: S4MR3PTTJ Listing Date: 2009-05-28 Country: United States Entity: NK-EYZCtjTyyhAnZzUw5AXt9P 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. Julio Cesar LOPEZ PENA

Weak Alias	COMBA JULITO
ID Number	16655942
Profile Type	PERSON
Name	JULIO CESAR LOPEZ PENA JULIO CESAR LOPEZ PENA LOPEZ PENA, JULIO CESAR
First Name	JULIO CESAR JULIO CESAR
Last Name	LOPEZ PENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-06-25
Birth-Place	CHAPARRAL, TOLIMA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 16 NO. 21N-02, ARMENIA CALLE 62 NO. 4C-18, CALI CARRERA 72 NO. 10 BIS 21, APT. 303, CALI CALI, COL CARRERA 71 NO. 10 BIS 103, CALI AVENIDA 4O NO. 6-140, APT. 1301, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9559

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: 9559 Country: United States Entity: NK-G8XH8BGidUrvkdvhr8YrN6 Program: SDN List Provisions: Block SDNT 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: S4MR3P8H9 Listing Date: 2005-11-09 Country: United States Entity: NK-G8XH8BGidUrvkdvhr8YrN6 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. Julio Cesar ESTRADA GUTIERREZ

Profile Type	PERSON
Name	ESTRADA GUTIERREZ, JULIO CESAR JULIO CESAR ESTRADA GUTIERREZ JULIO CESAR ESTRADA GUTIERREZ
First Name	JULIO JULIO CESAR
Middle Name	CESAR
Last Name	ESTRADA GUTIERREZ
Country	MEXICO
Birth Date	1981-10-03
Birth-Place	OCOTLAN, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OCOTLAN, JALISCO, MEX CALLE PLATON 268, COL. PASO BLANCO, OCOTLAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523

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: 15523 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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: S4MR476F8 Listing Date: 2012-12-13 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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. Julio Cesar Montero Pinzon

Registration Number	UEJFSMEAQJM6
Alias	CESAR HERNANDEZ JIMENEZ LUIS ARMANDO VELAZQUEZ BALTAZAR
Weak Alias	COMANDANTE TARJETAS MORENO EL CHINO FRANCISCO HERNANDEZ JIMENEZ EL TARJETAS EL CHESS
ID Number	VEBL860825HJCLLS05 MOPJ821108HJCNNL04 GRMRLR82012730M700 MOPJ820602HJCNNL05 HEJC770628HCSRMS06
Profile Type	PERSON
Name	JULIO CESAR MONTERO PINZON MONTERO PINZON, JULIO CESAR JULIO CESAR MONTERO PINZON
First Name	CESAR JULIO CESAR LUIS JULIO
Middle Name	ARMANDO CESAR
Last Name	MONTERO PINZON
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-06-28 1982-11-08 1982-06-02 1986-08-25
Birth-Place	AMATAN, CHIAPAS, MEXICO PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	VEBL860825
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESTERO DEL CAYMAN, REAL IXTAPA, #137-A, PUERTO VALLARTA PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31145

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: 31145 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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: S4MRN6ZWR Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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

5. Julio Cesar Dominguez Hernandez

Registration Number	D8B8RDLNTTR5
ID Number	DOHJ901229HSLMRL03
Profile Type	PERSON
Name	JULIO CESAR DOMINGUEZ HERNANDEZ DOMINGUEZ HERNANDEZ, JULIO CESAR JULIO CESAR DOMINGUEZ HERNANDEZ
First Name	JULIO CESAR JULIO
Middle Name	CESAR
Last Name	DOMINGUEZ HERNANDEZ DOMINGUEZ HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-12-29
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
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=44496

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44496 Country: United States Entity: NK-ZKzee2C4z9vQz9bkojrAsK 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: S4MRR0FRG Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-ZKzee2C4z9vQz9bkojrAsK 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

6. JULIO CESAR GUEVARA

Alias	JULIO C. GUEVARA JUAN CARLOS MEJIA JULIO GUEVARA JULIO CESAR GUEVARA
Profile Type	PERSON
Name	JULIO CESAR GUEVARA JULIO CESAR GUEVARA-MEJIA
First Name	JULIO CESAR
Last Name	GUEVARA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1971-12-07
Birth-Place	ATLANTIDA, HONDURAS
Position	CONSTRUCTION AND IRON WORK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	72.50 160 POUNDS
Hair-Color	BLACK BLA
Height	1.68 5'6"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W643737474 GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS. JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl	https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia https://ws-public.interpol.int/notices/v1/red/2008-30571

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: 2008/30571 Country: United States Entity: NK-dr8zfwXzWSCHAR7vWqgXrf Program: Red Notice Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Julio Cesar Aviles Castillo

Alias	JULIO AVILéS CASTILLO JULIO CéSAR AVILéS CASTILLO
Profile Type	PERSON
Name	Хулио Сесар Авилес Кастильо JULIO CESAR AVILES CASTILLO JULIO CESAR AVILES CASTILLO JULIO CéSAR AVILéS AVILES CASTILLO, JULIO CESAR
First Name	JULIO JULIO CESAR JULIO CESAR
Last Name	AVILES CASTILLO AVILES CASTILLO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1956-08-11
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-08
Created At	2020-06-24
Modified At	2024-06-30
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY MILITARY
Notes	NICARAGUAN MILITARY PERSONNEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28917

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: 28917 Country: United States Entity: Q86629496 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRCW7FR Start Date: 2020-05-22 Listing Date: 2020-06-24 Country: United States Entity: Q86629496 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

8. JULIO CESAR ESTRADA MANCIA

Profile Type	PERSON
Name	JULIO CESAR ESTRADA MANCIA
First Name	JULIO CESAR
Last Name	ESTRADA MANCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-01-04
Birth-Place	TEXISTEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	69
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-29850

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: 2019/29850 Country: El Salvador Entity: interpol-red-2019-29850 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JULIO CESAR CEBALLOS ALVAREZ

Profile Type	PERSON
Name	JULIO CESAR CEBALLOS ALVAREZ
First Name	JULIO CESAR
Last Name	CEBALLOS ALVAREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1999-01-17
Birth-Place	MONTENEGRO
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/2020-11822

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: 2020/11822 Country: Panama Entity: interpol-red-2020-11822 Program: Red Notice Reason: CONTRA LA VIDA Y LA INTEGRIDAD PERSONAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JULIO CESAR MACÍAS LÓPEZ

Profile Type	PERSON
Name	JULIO CESAR MACÍAS LÓPEZ
First Name	JULIO CESAR
Last Name	MACÍAS LÓPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1942-03-20
Birth-Place	RETAHULEU, RETAHULEU
First Seen	2024-10-19
Last Seen	2024-10-25
Last Change	2024-10-19
Gender	MALE
Weight	80
Hair-Color	GRY
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-53857

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-19
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/53857 Country: Guatemala Entity: interpol-red-2020-53857 Program: Red Notice Reason: - Asesinato - Asesinato en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices