SapherCheck

4 SapherCheck records found for Person Luis alonso

Profile Type PERSON
Name VALLE VALLE, LUIS ALONSO
LUIS ALONSO VALLE VALLE
LUIS ALONSO VALLE VALLE
First Name LUIS ALONSO
LUIS ALONSO
Last Name VALLE VALLE
Nationality HONDURAS
Birth Date 1969-06-29
Birth-Place LA ENCARNACION, OCTEPEQUE, HONDURAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-08-25
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=16625

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: 16625

Country: United States

Entity: NK-Y6nggzqqNJ58HXJW8jPx2p

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: S4MR4GJXW

Listing Date: 2014-08-25
Country: United States

Entity: NK-Y6nggzqqNJ58HXJW8jPx2p

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 LUIS ALONSO VELASQUEZ ROMANO
First Name LUIS ALONSO
Last Name VELASQUEZ ROMANO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1950-01-31
Birth-Place SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.62
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-51446

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: 2019/51446

Country: El Salvador

Entity: interpol-red-2019-51446

Program: Red Notice

Reason: VIOLACION EN MENOR O INCAPAZ AGRAVADA CONTINUADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS ALONSO ALVARENGA SÁNCHEZ
First Name LUIS ALONSO
Last Name ALVARENGA SÁNCHEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-11-10
Birth-Place SAN MIGUEL
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/2022-81079

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: 2022/81079

Country: El Salvador

Entity: interpol-red-2022-81079

Program: Red Notice

Reason: Organizaciones Terroristas y Extorsión Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS ALONSO RODRIGUEZ ANGEL
First Name LUIS ALONSO
Last Name RODRIGUEZ ANGEL
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-02-18
Birth-Place MUNICIPIO DE COJUTEPEQUE, DEPARTAMENTO DE CUSCATLáN
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/2023-23477

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: 2023/23477

Country: El Salvador

Entity: interpol-red-2023-23477

Program: Red Notice

Reason: 1. Agrupaciones Ilícitas 2. Homicidio Agravado

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