SapherCheck

5 SapherCheck records found for Person Luis enrique

Alias MANUEL CALLE SERNA
MANUEL CALLE SERNA
Weak Alias COMBA
COMBATIENTE
ID Number 94487319
Profile Type PERSON
Name CALLE SERNA, LUIS ENRIQUE
LUIS ENRIQUE CALLE SERNA
LUIS ENRIQUE CALLE SERNA
First Name MANUEL
LUIS ENRIQUE
LUIS ENRIQUE
Last Name CALLE SERNA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1976-08-16
Birth-Place ARMENIA, QUINDIO, COLOMBIA
CALI, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-11-09
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SANTA MONICA, CASANARE, COL
AVENIDA 8N NO. 9N-57, CALI
CALLE 1 NO. 56-109, SEMINARIO B, CARO 31, CALI
CARRERA 24C NO. 33B-108, SANTA MONICA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9566

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: 9566

Country: United States

Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3P8H5

Listing Date: 2005-11-09
Country: United States

Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ

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 ENRIQUE SEGUNDO
First Name LUIS ENRIQUE
Last Name SEGUNDO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1992-08-12
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/2017-291598

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: 2017/291598

Country: Argentina

Entity: interpol-red-2017-291598

Program: Red Notice

Reason: TRAFICO DE ESTUPEFACIENTES AGRAVADO POR LA PARTICIPACION DE TRES O MAR PERSONAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS ENRIQUE RODRIGUEZ MARTINEZ
First Name LUIS ENRIQUE
Last Name RODRIGUEZ MARTINEZ
Birth Date 1993-05-28
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/2021-26942

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: 2021/26942

Country: El Salvador

Entity: interpol-red-2021-26942

Program: Red Notice

Reason: 1) Homicidio Agravado 2) Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS ENRIQUE RIOS GOMEZ
First Name LUIS ENRIQUE
Last Name RIOS GOMEZ
Nationality VENEZUELA
Birth Date 1983-07-08
First Seen 2024-03-30
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color HAIB
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-20490

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-30
Sanction Last Change 2024-03-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/20490

Country: Venezuela

Entity: interpol-red-2024-20490

Program: Red Notice

Reason: TERRORISMO, FINANCIAMIENTO AL TERRORISMO, LEGITIMACIÓN DE CAPITALES y ASOCIACIÓN PARA DELINQUIR.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS ENRIQUE SANCHEZ PARRILLA
First Name LUIS ENRIQUE
Last Name SANCHEZ PARRILLA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1984-08-24
Birth-Place SAN RAMON / MATAGALPA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-3211

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: 2024/3211

Country: Nicaragua

Entity: interpol-red-2024-3211

Program: Red Notice

Reason: FEMICIDIO

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