SapherCheck

10 SapherCheck records found for Person Noe

Registration Number FTQLAHE6JLQ3
Weak Alias PANU
EL PANU
PAN
ID Number MEGO830511HSLDNS01
Profile Type PERSON
Name OSCAR NOE MEDINA GONZALEZ
MEDINA GONZALEZ, OSCAR NOE
OSCAR NOE MEDINA GONZALEZ
First Name OSCAR NOE
OSCAR
Middle Name NOE
Last Name MEDINA GONZALEZ
Country MEXICO
Nationality MEXICO
Birth Date 1983-05-11
Birth-Place SINALOA, MEXICO
First Seen 2023-07-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42916

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42916

Country: United States

Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM580

Start Date: 2023-07-12
Listing Date: 2023-08-17
Country: United States

Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e

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 NOE GVENETADZE
First Name NOE
Last Name GVENETADZE
Country GEORGIA
Nationality GEORGIA
Birth Date 1964-12-30
Birth-Place KUTAISY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-32475

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: 2007/32475

Country: Russia

Entity: interpol-red-2007-32475

Program: Red Notice

Reason: creation of a stable armed group (band) with the aim of assaulting individuals or organizations, and also operation of such a group (band), illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices committed by an organized group, robbery with violence committed by an organized group

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NOE RUBEN XAJAP HERNANDEZ
First Name NOE RUBEN
Last Name XAJAP HERNANDEZ
Birth Date 1986-04-11
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/2018-38709

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: 2018/38709

Country: Guatemala

Entity: interpol-red-2018-38709

Program: Red Notice

Reason: Asesinato Robo Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NOE ALEXIS MORALES VIGIL
First Name NOE ALEXIS
Last Name MORALES VIGIL
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-11-08
Birth-Place JUCUAPA, USULUTAN
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 BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-87201

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: 2018/87201

Country: El Salvador

Entity: interpol-red-2018-87201

Program: Red Notice

Reason: PRIVACIÓN DE LIBERTAD Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FREDIS NOE RAMIREZ BLANCO
First Name FREDIS NOE
Last Name RAMIREZ BLANCO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-12-31
Birth-Place CHILANGA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.56
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-36544

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: 2019/36544

Country: El Salvador

Entity: interpol-red-2019-36544

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR NOE BOJORQUEZ GUERRERO
First Name OSCAR NOE
Last Name BOJORQUEZ GUERRERO
Birth Date 1999-05-13
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/2019-97520

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: 2019/97520

Country: Honduras

Entity: interpol-red-2019-97520

Program: Red Notice

Reason: VIOLACION ESPECIAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE NOE AMAYA AMAYA
First Name JOSE NOE
Last Name AMAYA AMAYA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-10-13
Birth-Place YAMABAL, MORAZAN
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/2020-302

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: 2020/302

Country: El Salvador

Entity: interpol-red-2020-302

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSUE NOE ISABAS GALEANO
First Name JOSUE NOE
Last Name ISABAS GALEANO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-04-17
Birth-Place CUISNAHUAT, SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-12828

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: 2022/12828

Country: El Salvador

Entity: interpol-red-2022-12828

Program: Red Notice

Reason: Violación en Menor o Incapaz en la modalidad de delito continuado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NOE BALMORE PALMA GONZALEZ
First Name NOE BALMORE
Last Name PALMA GONZALEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-09-19
Birth-Place ZARAGOZA, LA LIBERTAD
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/2022-39775

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: 2022/39775

Country: El Salvador

Entity: interpol-red-2022-39775

Program: Red Notice

Reason: Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NOE FRANCISCO ANDRES MENDEZ
First Name NOE FRANCISCO
Last Name ANDRES MENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-01-14
Birth-Place PANCHIMALCO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LUNAR EN PóMULO IZQUIERDO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-5369

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: 2023/5369

Country: El Salvador

Entity: interpol-red-2023-5369

Program: Red Notice

Reason: AGRESIÓN SEXUAL EN MENOR E INCAPAZ

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