SapherCheck

10 SapherCheck records found for Person Leonel

Registration Number TAZBHN2ZWNF9
ID Number 4410504730003N
Profile Type PERSON
Name ERNESTO LEONEL RODRIGUEZ MEJIA
ERNESTO LEONEL RODRIGUEZ MEJIA
RODRIGUEZ MEJIA, ERNESTO LEONEL
First Name ERNESTO LEONEL
ERNESTO
Middle Name LEONEL
Last Name RODRIGUEZ MEJIA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1973-04-05
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-20
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=41183

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: 41183

Country: United States

Entity: NK-GbgHnhXst55YzXvVH9LgVK

Program: SDN List

Provisions: NICARAGUA
Block

Reason: 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: S4MRPJWX5

Start Date: 2023-04-19
Listing Date: 2023-04-20
Country: United States

Entity: NK-GbgHnhXst55YzXvVH9LgVK

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

Weak Alias LEONEL RIVERA
EL CACHIRO
LIONEL CACHIRO
ID Number 0209-1977-00375
Profile Type PERSON
Name DEVIS LEONEL RIVERA MARADIAGA
RIVERA MARADIAGA, DEVIS LEONEL
DEVIS LEONEL RIVERA MARADIAGA
First Name DEVIS LEONEL
DEVIS
Middle Name LEONEL
Last Name RIVERA MARADIAGA
Country HONDURAS
Birth Date 1977-03-28
Birth-Place TOCOA, COLON, HONDURAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-09-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TOCOA, COLON, HND
BARRIO LA CEIBA, CALLE PRINCIPAL, TOCOA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170

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: 16170

Country: United States

Entity: NK-fZFYvxcEKPUKEVUDpLMFvH

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4BL8V

Listing Date: 2013-09-26
Country: United States

Entity: NK-fZFYvxcEKPUKEVUDpLMFvH

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 LEONEL ORLANDO RODRIGUEZ MELENDEZ
First Name LEONEL ORLANDO
Last Name RODRIGUEZ MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-11-29
Birth-Place DEPARTAMENTO DE LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 89
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-41390

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: 2016/41390

Country: El Salvador

Entity: interpol-red-2016-41390

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE LEONEL MARQUEZ AYALA
First Name JOSE LEONEL
Last Name MARQUEZ AYALA
Nationality EL SALVADOR
Birth Date 1982-12-17
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.69
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-14884

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: 2018/14884

Country: El Salvador

Entity: interpol-red-2018-14884

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NESTOR LEONEL COLMAN CORREA
First Name NESTOR LEONEL
Last Name COLMAN CORREA
Country URUGUAY
Nationality URUGUAY
Birth Date 1972-11-14
Birth-Place LAVALLEJA
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/2018-90063

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: 2018/90063

Country: Uruguay

Entity: interpol-red-2018-90063

Program: Red Notice

Reason: autoría de un delito de trasporte e importación de sustancias estupefacientes prohibidas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESUS LEONEL AVENDAÑO URDANETA
First Name JESUS LEONEL
Last Name AVENDAÑO URDANETA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1973-10-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BRO
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes COLOR DE PIEL BLANCA.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-126734

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: 2019/126734

Country: Argentina

Entity: interpol-red-2019-126734

Program: Red Notice

Reason: Extorsión

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEONEL ALBERTO NAVARRETE HERNANDEZ
First Name LEONEL ALBERTO
Last Name NAVARRETE HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-11-25
Birth-Place USULUTAN, USULUTAN
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/2020-1873

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: 2020/1873

Country: El Salvador

Entity: interpol-red-2020-1873

Program: Red Notice

Reason: 1-SECUESTRO, 2-HOMICIDIO AGRAVADO, 3-PROPOSICIÓN Y CONSPIRACIÓN EN HOMICIDIO AGRAVADO, 4-AGRUPACIONES ILICITAS, 5-EXTORSION AGRAVADA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE LEONEL LOPEZ LAINEZ
First Name JOSE LEONEL
Last Name LOPEZ LAINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-04-10
Birth-Place SAN JUAN OPICO, LA LIBERTAD
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/2020-8308

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: 2020/8308

Country: El Salvador

Entity: interpol-red-2020-8308

Program: Red Notice

Reason: 1-PARTICIPACION EN CALIDAD DE COAUTOR EN EL DELITO DE HOMICIDIO AGRAVADO 2-AGRUPACIONES ILÍCITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDDY LEONEL GOMEZ CHAMALE
First Name EDDY LEONEL
Last Name GOMEZ CHAMALE
Birth Date 1990-09-14
First Seen 2024-07-16
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 74
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LUNAR VISIBLE POR DEBAJO DEL OJO IZQUIERDO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-48948

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-16
Sanction Last Change 2024-07-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/48948

Country: Guatemala

Entity: interpol-red-2024-48948

Program: Red Notice

Reason: Femicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HECTOR LEONEL ALVAREZ HERRERA
First Name HECTOR LEONEL
Last Name ALVAREZ HERRERA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1961-12-19
Birth-Place HUEHUETENANGO
First Seen 2024-10-16
Last Seen 2024-10-25
Last Change 2024-10-16
Gender MALE
Weight 90
Hair-Color WHI
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-69866

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/69866

Country: Guatemala

Entity: interpol-red-2024-69866

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices