2 SapherCheck records found for Person Moris
1. MORIS ALEXANDER BERCIAN MANCHON
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. MORIS ERNESTO GARCIA PEREZ
| Weak Alias |
EL BARNEY
|
|---|---|
| Profile Type | PERSON |
| Name |
MORIS ALEXANDER BERCIAN MANCHON
BERCIAN MANCHON, MORIS ALEXANDER MORIS ALEXANDER BERCIAN MANCHON |
| First Name |
MORIS ALEXANDER
MORIS |
| Middle Name |
ALEXANDER
|
| Last Name |
BERCIAN MANCHON
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1984-10-30
|
| Birth-Place |
SAN SALVADOR, EL SALVADOR
SAN SALVADOR |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-06-07
|
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
OTHD
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970
https://ws-public.interpol.int/notices/v1/red/2015-69089 |
3 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: 2015/69089 Country: El Salvador Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: Red Notice Reason: TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 15970 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps 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: S4MR497JF Listing Date: 2013-06-07 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps 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 |
MORIS ERNESTO GARCIA PEREZ
|
| First Name |
MORIS ERNESTO
|
| Last Name |
GARCIA PEREZ
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-05-10
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
86
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-21700
|
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: 2018/21700 Country: El Salvador Entity: interpol-red-2018-21700 Program: Red Notice Reason: POSESIÓN Y TENENCIA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |