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6 SapherCheck records found for Person Manuel de jesus

1. Manuel TORRES FELIX

Alias	MANUEL FELIX TORRES MANUEL FELIX TORRES MANUEL FELIX FELIX MANUEL J TORRES MANUEL DE JESUS TORRES FELIX MANUEL DE JESUS TORRES FELIX MANUEL FELIX FELIX MANUEL J TORRES
Weak Alias	M1 EL ONDEADO
Profile Type	PERSON
Name	MANUEL TORRES FELIX TORRES FELIX, MANUEL MANUEL TORRES FELIX
First Name	MANUEL MANUEL J MANUEL FELIX MANUEL MANUEL DE JESUS
Last Name	TORRES FELIX TORRES FELIX FELIX
Country	MEXICO
Nationality	MEXICO
Birth Date	1954-02-28
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751

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: 12751 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG Program: SDN List Provisions: SDNTK Block 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: S4MR3RGLV Listing Date: 2011-06-01 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG 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. MANUEL DE JESUS PINEDA ROSALES

Profile Type	PERSON
Name	MANUEL DE JESUS PINEDA ROSALES
First Name	MANUEL DE JESUS
Last Name	PINEDA ROSALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-09-08
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	45
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/2017-191835

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: 2017/191835 Country: El Salvador Entity: interpol-red-2017-191835 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MANUEL DE JESUS GARCIA LOPEZ

Profile Type	PERSON
Name	MANUEL DE JESUS GARCIA LOPEZ
First Name	MANUEL DE JESUS
Last Name	GARCIA LOPEZ
Nationality	EL SALVADOR
Birth Date	1987-10-25
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	52
Hair-Color	BLA
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-279359

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: 2017/279359 Country: El Salvador Entity: interpol-red-2017-279359 Program: Red Notice Reason: ACOSO SEXUAL LESIONES AMENAZAS PRIVACION DE LIBERTAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MANUEL DE JESUS ROMERO RIVAS

Profile Type	PERSON
Name	MANUEL DE JESUS ROMERO RIVAS
First Name	MANUEL DE JESUS
Last Name	ROMERO RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-12-06
Birth-Place	LA UNION, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-45246

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: 2018/45246 Country: El Salvador Entity: interpol-red-2018-45246 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MANUEL DE JESUS SALGUERO CALDERON

Profile Type	PERSON
Name	MANUEL DE JESUS SALGUERO CALDERON
First Name	MANUEL DE JESUS
Last Name	SALGUERO CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-01-31
Birth-Place	MUNICIPIO DE AGUILARES, DEPARTAMENTO DE SAN SALVADOR
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/2023-23517

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: 2023/23517 Country: El Salvador Entity: interpol-red-2023-23517 Program: Red Notice Reason: Agresión Sexual en Menor e Incapaz, Agravada y Continuada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MANUEL DE JESUS TORRES FELIX

Alias	MANUEL FELIX TORRES MANUEL J TORRES MANUEL TORRES FELIX MANUEL FELIX FELIX
Profile Type	PERSON
Name	MANUEL DE JESUS TORRES FELIX
First Name	MANUEL DE JESUS
Last Name	TORRES FELIX
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RGLY Listing Date: 2011-06-01 Country: United States Entity: usgsa-s4mr3rgly 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