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10 SapherCheck records found for Person Melvin

1. Cairo Melvin AMADOR ARRIETA

Profile Type	PERSON
Name	CAIRO MELVIN AMADOR ARRIETA CAIRO MELVIN AMADOR ARRIETA
First Name	CAIRO CAIRO MELVIN
Last Name	AMADOR ARRIETA AMADOR ARRIETA
Nationality	NICARAGUA
Birth Date	1952
Position	VICE-PRéSIDENT DU CONSEIL éLECTORAL SUPRêME VICE-PRESIDENT OF THE SUPREME ELECTORAL COUNCIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-01-21
Modified At	2023-10-24
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CAIRO MELVIN AMADOR ARRIETA EST, DEPUIS MAI 2021, LE VICE-PRéSIDENT DU CONSEIL éLECTORAL SUPRêME, UN ORGANE CHARGé DE LA PRéPARATION, DE LA TENUE ET DE LA CERTIFICATION DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, QUI, DU FAIT DE LEUR MANQUE DE TRANSPARENCE ET DE L’ABSENCE D’UNE VéRITABLE OPPOSITION ET D’UN DéBAT DéMOCRATIQUE, ONT PORTé ATTEINTE AUX INSTITUTIONS ET PROCESSUS DéMOCRATIQUES. LE CONSEIL éLECTORAL SUPRêME A PRIVé L’OPPOSITION DE LA POSSIBILITé DE SE PRéSENTER à DES éLECTIONS LIBRES ET A ASSURé L’ORGANISATION DU SCRUTIN DANS DES CONDITIONS NON DéMOCRATIQUES. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA. CAIRO MELVIN AMADOR ARRIETA HAS BEEN SINCE MAY 2021 THE VICE-PRESIDENT OF THE SUPREME ELECTORAL COUNCIL (SEC) – A BODY RESPONSIBLE FOR THE PREPARATION, HOLDING AND CERTIFICATION OF THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, WHICH, BY THEIR LACK OF TRANSPARENCY, TRUE OPPOSITION AND DEMOCRATIC DEBATE, UNDERMINED DEMOCRATIC INSTITUTIONS AND PROCESSES. THE SEC DEPRIVED THE OPPOSITION OF THE OPPORTUNITY TO STAND FOR FREE ELECTIONS AND ENSURED THE ORGANISATION OF POLLS IN NON-DEMOCRATIC CONDITIONS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF DEMOCRATIC OPPOSITION AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA. POSITION(S): VICE-PRESIDENT OF THE SUPREME ELECTORAL COUNCIL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3756

6 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6815.50 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: NK-kiD8NXyKJ4qBgagQgwjLMz Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

2. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47166 Start Date: 2023-10-24 2022-01-21 Listing Date: 2023-10-24 2022-01-21 Country: Switzerland Entity: NK-kiD8NXyKJ4qBgagQgwjLMz Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6815.50 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: NK-kiD8NXyKJ4qBgagQgwjLMz Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kiD8NXyKJ4qBgagQgwjLMz Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

5. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6815.50 Country: France Entity: NK-kiD8NXyKJ4qBgagQgwjLMz Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) Reason: Cairo Melvin Amador Arrieta est, depuis mai 2021, le vice-président du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kiD8NXyKJ4qBgagQgwjLMz Provisions: (UE) 2022/22 du 10/01/2022; (UE) 2023/2125 du 09/10/2023 Reason: Cairo Melvin Amador Arrieta est, depuis mai 2021, le vice-président du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://geldefonds.gouv.mc/

2. MELVIN ERNESTO BARRERA VASQUEZ

Profile Type	PERSON
Name	MELVIN ERNESTO BARRERA VASQUEZ
First Name	MELVIN ERNESTO
Last Name	BARRERA VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-06-23
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.74
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-39004

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: 2016/39004 Country: El Salvador Entity: interpol-red-2016-39004 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MELVIN BLADIMIR RIVAS

Profile Type	PERSON
Name	MELVIN BLADIMIR RIVAS
First Name	MELVIN BLADIMIR
Last Name	RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-03-21
Birth-Place	SAN LUIS TALPA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	53
Hair-Color	BLA
Height	1.65
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-186559

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: 2017/186559 Country: El Salvador Entity: interpol-red-2017-186559 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MELVIN ARMANDO TORRES LINARES

Profile Type	PERSON
Name	MELVIN ARMANDO TORRES LINARES
First Name	MELVIN ARMANDO
Last Name	TORRES LINARES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-08-12
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	98
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-9439

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: 2017/9439 Country: El Salvador Entity: interpol-red-2017-9439 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MELVIN OSWALDO RODRIGUEZ GONZALEZ

Profile Type	PERSON
Name	MELVIN OSWALDO RODRIGUEZ GONZALEZ
First Name	MELVIN OSWALDO
Last Name	RODRIGUEZ GONZALEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-08-04
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131374

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: 2019/131374 Country: El Salvador Entity: interpol-red-2019-131374 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MELVIN OMAR CASTILLO HERNANDEZ

Profile Type	PERSON
Name	MELVIN OMAR CASTILLO HERNANDEZ
First Name	MELVIN OMAR
Last Name	CASTILLO HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-02-13
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
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/2019-15714

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: 2019/15714 Country: El Salvador Entity: interpol-red-2019-15714 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MELVIN GEOVANY MELARA CHAVEZ

Profile Type	PERSON
Name	MELVIN GEOVANY MELARA CHAVEZ
First Name	MELVIN GEOVANY
Last Name	MELARA CHAVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-11-29
Birth-Place	COATEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BLA
Height	1.64
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-37989

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: 2019/37989 Country: El Salvador Entity: interpol-red-2019-37989 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ROBO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MELVIN JOSSUE ANGEL FLORES

Profile Type	PERSON
Name	MELVIN JOSSUE ANGEL FLORES
First Name	MELVIN JOSSUE
Last Name	ANGEL FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-05-06
Birth-Place	CIUDAD Y MUNICIPO DE ILOBASCO, DEPARTAMENTO DE CABAñAS
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/2023-37923

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: 2023/37923 Country: El Salvador Entity: interpol-red-2023-37923 Program: Red Notice Reason: Homicidio Agravado. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MELVIN ORLANDO HERNANDEZ VILLANUEVA

Profile Type	PERSON
Name	MELVIN ORLANDO HERNANDEZ VILLANUEVA
First Name	MELVIN ORLANDO
Last Name	HERNANDEZ VILLANUEVA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-12-25
Birth-Place	MUNICIPIO DE SENSUNTEPEQUE, DEPARTAMENTO DE CABAñAS
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/2023-63502

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: 2023/63502 Country: El Salvador Entity: interpol-red-2023-63502 Program: Red Notice Reason: AGRUPACIONES ILÍCITAS, HOMICIDIO AGRAVADO (2 CARGOS) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MELVIN SAÚL HERNÁNDEZ ZARCO

Profile Type	PERSON
Name	MELVIN SAÚL HERNÁNDEZ ZARCO
First Name	MELVIN SAÚL
Last Name	HERNÁNDEZ ZARCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-11-04
Birth-Place	MUNICIPIO DE NAHUIZALCO, DEPARTAMENTO DE SONSONATE
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/2023-64762

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: 2023/64762 Country: El Salvador Entity: interpol-red-2023-64762 Program: Red Notice Reason: Agrupaciones Ilícitas y Homicidio Agravado (dos casos) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices