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10 SapherCheck records found for Person Marvin

1. MARVIN JEOVANNY MONTERROSA-LARIOS

Alias	MARVIN JEOVANNY MONTERROSA-LARIOS MARVIN GEOVANNY MONTERROSA-LARIOS
Weak Alias	ENANO
Profile Type	PERSON
Name	MONTERROSA-LARIOS, MARVIN GEOVANNY MARVIN JEOVANNY MONTERROSA-LARIOS MARVIN GEOVANNY MONTERROSA-LARIOS
First Name	MARVIN MARVIN JEOVANNY
Middle Name	JEOVANNY GEOVANNY
Last Name	MONTERROSA-LARIOS
Nationality	EL SALVADOR
Birth Date	1974-05-21
Birth-Place	SAN MIGUEL, SAN MIGUEL, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
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=15972

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: 15972 Country: United States Entity: NK-Nu4TvuQrHV2SGSg8pLfU3v Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JP Listing Date: 2013-06-07 Country: United States Entity: NK-Nu4TvuQrHV2SGSg8pLfU3v 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. Marvin Ramiro AGUILAR GARCIA

Profile Type	PERSON
Name	AGUILAR GARCIA, MARVIN RAMIRO MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCíA
First Name	MARVIN RAMIRO MARVIN RAMIRO MARVIN
Middle Name	RAMIRO
Last Name	AGUILAR GARCIA AGUILAR GARCíA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-01-10
Birth-Place	CHONTALES, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA, NIC ALTOS DE MOTASTEPE CASA NO 430, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30588

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 30588 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH2F6Z Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR 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

3. Marvin Dean BROOKS

Profile Type	PERSON
Name	MARVIN DEAN BROOKS
First Name	MARVIN
Middle Name	DEAN
Last Name	BROOKS
Nationality	UNITED KINGDOM
Birth Date	1982-11-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 TAMWORTH ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6DG
Topics	DISQUALIFIED
Notes	BORN ON 25 NOVEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XOuo6G7ID_wIKCCn23yGza1eNoM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-12-30 End Date: 2030-12-29 Country: United Kingdom Entity: gb-coh-xouo6g7id-wikccn23ygza1enom Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2665 OF 2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MARVIN JOSUE BRAN GALINDO

Profile Type	PERSON
Name	MARVIN JOSUE BRAN GALINDO
First Name	MARVIN JOSUE
Last Name	BRAN GALINDO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1980-08-04
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-19515

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: 2011/19515 Country: Guatemala Entity: interpol-red-2011-19515 Program: Red Notice Reason: TRATA DE PERSONAS Y ASOCIACION ILICITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MARVIN ANTONIO AMADOR GOMEZ

Profile Type	PERSON
Name	MARVIN ANTONIO AMADOR GOMEZ
First Name	MARVIN ANTONIO
Last Name	AMADOR GOMEZ
Nationality	NICARAGUA
Birth Date	1988-03-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.62
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-58011

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: 2016/58011 Country: Nicaragua Entity: interpol-red-2016-58011 Program: Red Notice Reason: VIOLACION A MENOR DE 14 AÑOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MARVIN ARIEL MEJIA

Profile Type	PERSON
Name	MARVIN ARIEL MEJIA
First Name	MARVIN ARIEL
Last Name	MEJIA
Nationality	EL SALVADOR
Birth Date	1987-05-12
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-202199

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: 2017/202199 Country: El Salvador Entity: interpol-red-2017-202199 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MARVIN JAVIER HERNANDEZ SANCHEZ

Profile Type	PERSON
Name	MARVIN JAVIER HERNANDEZ SANCHEZ
First Name	MARVIN JAVIER
Last Name	HERNANDEZ SANCHEZ
Nationality	EL SALVADOR
Birth Date	1995-01-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-12528

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: 2018/12528 Country: El Salvador Entity: interpol-red-2018-12528 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MARVIN ESAU GONZALEZ CRUZ

Profile Type	PERSON
Name	MARVIN ESAU GONZALEZ CRUZ
First Name	MARVIN ESAU
Last Name	GONZALEZ CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-10-26
Birth-Place	CANTON EL AMATE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14882

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: 2018/14882 Country: El Salvador Entity: interpol-red-2018-14882 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MARVIN STANLEY SANCHEZ MARTINEZ

Profile Type	PERSON
Name	MARVIN STANLEY SANCHEZ MARTINEZ
First Name	MARVIN STANLEY
Last Name	SANCHEZ MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-12-19
Birth-Place	SAN SALVADOR, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BRO
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-32472

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: 2018/32472 Country: El Salvador Entity: interpol-red-2018-32472 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MARVIN JEOVANNY BUSTILLO REYES

Profile Type	PERSON
Name	MARVIN JEOVANNY BUSTILLO REYES
First Name	MARVIN JEOVANNY
Last Name	BUSTILLO REYES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-04-20
Birth-Place	SAN ALEJO, 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	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-47833

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: 2018/47833 Country: El Salvador Entity: interpol-red-2018-47833 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices