SapherCheck

2 SapherCheck records found for Person Mario antonio

Alias MARIO ANTONIO RODRIGUEZ EZPINOZA
ID Number 6859414
Profile Type PERSON
Name MARIO ANTONIO RODRIGUEZ ESPINOZA
MARIO ANTONIO RODRIGUEZ ESPINOZA
RODRIGUEZ ESPINOZA, MARIO ANTONIO
First Name MARIO ANTONIO
MARIO ANTONIO
Last Name RODRIGUEZ ESPINOZA
RODRIGUEZ ESPINOZA
RODRIGUEZ EZPINOZA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1966-02-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MIRANDA, MIRANDA, VEN
MIRANDA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23885

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: 23885

Country: United States

Entity: NK-oMa4ejoqimp3o28SqxqezT

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: S4MR6HJ6H

Start Date: 2018-05-07
Listing Date: 2018-06-21
Country: United States

Entity: NK-oMa4ejoqimp3o28SqxqezT

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 MARIO ANTONIO MARTINEZ BARRIENTOS
First Name MARIO ANTONIO
Last Name MARTINEZ BARRIENTOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-03-05
Birth-Place SANTA ANA, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 50
Hair-Color BRO
Height 1.75
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-45757

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: 2018/45757

Country: El Salvador

Entity: interpol-red-2018-45757

Program: Red Notice

Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO

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