SapherCheck

2 SapherCheck records found for Person Marvin jeovanny

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

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
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

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

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