SapherCheck

10 SapherCheck records found for Person Mauricio

ID Number 17339511
Profile Type PERSON
Name JAVIER MAURICIO GUTIERREZ HERNANDEZ
GUTIERREZ HERNANDEZ, JAVIER MAURICIO
JAVIER MAURICIO GUTIERREZ HERNANDEZ
First Name JAVIER MAURICIO
JAVIER MAURICIO
Last Name GUTIERREZ HERNANDEZ
Country COLOMBIA
Birth Date 1968-12-11
Birth-Place VILLAVICENCIO, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-02
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O BINGO INTERNACIONAL E.U., BOGOTA
BOGOTA, COL
CARRERA 7 BIS NO. 123-51 APTO. 201, BARRIO SANTA BARBARA, BOGOTA
C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA
CALLE 18 NO. 6-31 OF. 704, BOGOTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11814

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: 11814

Country: United States

Entity: NK-eoPmuwN6zxUo8ZeMsgLTXV

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R28W

Listing Date: 2010-03-02
Country: United States

Entity: NK-eoPmuwN6zxUo8ZeMsgLTXV

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

Alias DIEGO RODRIGO VEGA LUJAN
LUIS ANTONIO AGUILAR VELEZ
LUIS ANTONIO AGUILAR VELEZ
PEDRO ANTONIO BERMUDEZ SUAZA
DIEGO RODRIGO VEGA LUJAN
MAURICIO AGUILAR DEL BOSQUE
Weak Alias EL ARQUITECTO
ID Number AGBSMR59033015H800
70123377
Profile Type PERSON
Name BERMUDEZ SUAZA, PEDRO ANTONIO
PEDRO ANTONIO BERMUDEZ SUAZA
MAURICIO AGUILAR DEL BOSQUE
First Name MAURICIO
MAURICIO
LUIS ANTONIO
PEDRO ANTONIO
DIEGO RODRIGO
Last Name AGUILAR DEL BOSQUE
AGUILAR VELEZ
VEGA LUJAN
BERMUDEZ SUAZA
Country COLOMBIA
MEXICO
Birth Date 1957-03-30
1959-03-30
1959-08-22
1958-03-10
Birth-Place MEDELLIN, COLOMBIA
HUAMANTLA, TLAXCALA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-31
Tax Number VELD580310
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MEDELLIN, COL
C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY
C/O HIERROS DE JERUSALEM S.A., MEDELLIN
CAMINO A SAN MATEO 41, EDIFICIO MACKENZIE, LA CUSPIDE DEPARTAMENTO 1003, COLONIA LOMAS VERDES, NAUCALPAN DE JUAREZ
C/O CONSTRUCTORA GUADALEST S.A., MEDELLIN
AV. HIPOLITO TAINE 253 2, COL. CHAPULTEPEC MORALES, MIGUEL HIDALGO, 11560 MEXICO CITY
C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN
C/O FRANZUL S.A., MEDELLIN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11476

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: 11476

Country: United States

Entity: NK-iQbDi6V663rvQrCVdAFesL

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3RC9C

Listing Date: 2011-08-31
Country: United States

Entity: NK-iQbDi6V663rvQrCVdAFesL

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

Alias DON WICHO
Фунес, Маурисио
CARLOS MAURICIO FUNES CARTAGENA
MAURíCIO FUNES
MAURICIO CARTAGENA
MAURICIO FUNES
FUNES
CARLOS MAURICIO FUNES
CARLOS FUNES
MAURICIO FUNES CARTAGENA
CARLOS CARTAGENA
CARLOS MAURICIO
Profile Type PERSON
Name მაურისიო ფუნესი
마우리시오 푸네스
マウリシオ・フネス
CARLOS MAURICIO FUNES CARTAGENA
مائوریسیو فونس
Μαουρίσιο Φούνες
MAURICIO FUNES
موريسيو فونيس
מאוריסיו פונס
Маурісіо Фунес
Մաուրիսիո Ֆունես
毛里西奥·富内斯
CARLOS MAURICIO FUNES
Маурисио Фунес
Маўрысіа Фунес
First Name MAURICIO
CARLOS
Last Name FUNES
CARTAGENA
Country EL SALVADOR
Nationality NICARAGUA
EL SALVADOR
Birth Date 1959-10-18
Birth-Place SAN SALVADOR
Position PRESIDENT OF EL SALVADOR (2009-2014)
First Seen 2023-09-28
Last Seen 2024-10-25
Last Change 2024-10-10
Modified At 2024-08-05
Gender MALE
Datasets US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics POLITICIAN
Notes SALVADORAN POLITICIAN AND PRESIDENT OF EL SALVADOR FROM 2009 TO 2014
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2023 report.

End Date: 2023-12-01
Listing Date: 2026-09-19
Country: United States

Entity: Q57342

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: a former president of El Salvador, engaged in significant corruption by orchestrating and participating in several schemes involving bribery, embezzlement, and money laundering while president, pilfering hundreds of millions of dollars from state coffers.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
Profile Type PERSON
Name DOUGLAS MAURICIO VASQUEZ MARTINEZ
First Name DOUGLAS MAURICIO
Last Name VASQUEZ MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-06-21
Birth-Place SOYAPANGO, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
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/2017-255656

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: 2017/255656

Country: El Salvador

Entity: interpol-red-2017-255656

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RONNY MAURICIO VILLATORO CONTRERAS
First Name RONNY MAURICIO
Last Name VILLATORO CONTRERAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-04-17
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
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/2017-256022

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: 2017/256022

Country: El Salvador

Entity: interpol-red-2017-256022

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO Y AGRUPACIONES ILICITAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAURICIO ANTONIO APARICIO SERRANO
First Name MAURICIO ANTONIO
Last Name APARICIO SERRANO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-10-13
Birth-Place SANTA ELENA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.59
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-256848

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: 2017/256848

Country: El Salvador

Entity: interpol-red-2017-256848

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO MAURICIO DIAZ VENTURA
First Name ALBERTO MAURICIO
Last Name DIAZ VENTURA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-09-27
Birth-Place SANTIAGO DE MARIA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-280700

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: 2017/280700

Country: El Salvador

Entity: interpol-red-2017-280700

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EN CALIDAD DE COMPLICE NO NECESARIO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAURICIO ANTONIO PORTILLO SAENZ
First Name MAURICIO ANTONIO
Last Name PORTILLO SAENZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-03-12
Birth-Place COLON, LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.60
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-15141

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: 2018/15141

Country: El Salvador

Entity: interpol-red-2018-15141

Program: Red Notice

Reason: HOMICIDIO AGRAVADO ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAURICIO ARQUIMIDES HERNANDEZ CASTAÑEDA
First Name MAURICIO ARQUIMIDES
Last Name HERNANDEZ CASTAÑEDA
Nationality EL SALVADOR
Birth Date 1992-01-19
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-46971

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: 2018/46971

Country: El Salvador

Entity: interpol-red-2018-46971

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS EXTORSION AGRAVADA PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAURICIO MATÍAS LEYES SCHNEIDER
First Name MAURICIO MATÍAS
Last Name LEYES SCHNEIDER
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1980-09-13
Birth-Place PROVINCIA DE SALTA
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/2018-54724

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: 2018/54724

Country: Argentina

Entity: interpol-red-2018-54724

Program: Red Notice

Reason: CONTRABANDO DE EXPORTACIÓN DE ESTUPEFACIENTES -MARIHUANA- AGRAVADO POR EL PRESUNTO DESTINO DE COMERCIALIZACIÓN EN GRADO DE TENTATIVA

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