3 SapherCheck records found for Person Luis ernesto
1. LUIS ERNESTO CALDERON MARTINEZ
2. LUIS ERNESTO ABREGO ALVAREZ
3. LUIS ERNESTO DUENEZ REYES
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO CALDERON MARTINEZ
|
| First Name |
LUIS ERNESTO
|
| Last Name |
CALDERON MARTINEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1986-03-18
|
| Birth-Place |
SONSONATE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
HAIB
|
| Height |
1.70
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATUAJES EN TODA LA CARA ALUSIVOS A LA MS-13, EN EL CUELLO EL NOMBRE DE JESSICA, EN EL ABDOMEN UNA FIGURA QUE SIMULA UN HOMBRE Y UNA MUJER MEDIO CUERPO DESNUDOS, EN EL BRAZO DERECHO LAS LETRAS LA, EN EL BRAZO ISQUIERDO UN YIN YANG.-
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-15132
|
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: 2017/15132 Country: El Salvador Entity: interpol-red-2017-15132 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO ABREGO ALVAREZ
|
| First Name |
LUIS ERNESTO
|
| Last Name |
ABREGO ALVAREZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-09-07
|
| Birth-Place |
MUNICIPIO DE COLON, DEPARTAMENTO DE LA LIBERTAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
56
|
| Height |
1.60
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-168446
|
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: 2017/168446 Country: El Salvador Entity: interpol-red-2017-168446 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
QCLQWBNUKLL4
|
|---|---|
| Profile Type | PERSON |
| Name |
LUIS ERNESTO DUENEZ REYES
|
| First Name |
LUIS ERNESTO
|
| Last Name |
DUENEZ REYES
|
| Country |
VENEZUELA
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARACAS, VEN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLNCY Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlncy 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 |