Search Sanctions | SapherCheck

10 SapherCheck records found for Person Oswaldo

1. Jorge Oswaldo ZAPATA BERRIO

Weak Alias	JONAS
ID Number	71216000
Profile Type	PERSON
Name	JORGE OSWALDO ZAPATA BERRIO JORGE OSWALDO ZAPATA BERRIO ZAPATA BERRIO, JORGE OSWALDO
First Name	JORGE OSWALDO JORGE
Middle Name	OSWALDO
Last Name	ZAPATA BERRIO
Country	COLOMBIA
Birth Date	1979-05-15
Birth-Place	BELLO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-02
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=18570

2 Sanctions

1. Sanction Caption: SDN List

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: 18570 Country: United States Entity: NK-iy5SQ96wzW2rR43pCMJUML Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4Z4ZP Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iy5SQ96wzW2rR43pCMJUML 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

2. OSWALDO ANTONIO GONZALEZ AMAYA

Profile Type	PERSON
Name	OSWALDO ANTONIO GONZALEZ AMAYA
First Name	OSWALDO ANTONIO
Last Name	GONZALEZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-05-31
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.61
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36367

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: 2016/36367 Country: El Salvador Entity: interpol-red-2016-36367 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CESAR OSWALDO DIMAS CHICHIQUE

Profile Type	PERSON
Name	CESAR OSWALDO DIMAS CHICHIQUE
First Name	CESAR OSWALDO
Last Name	DIMAS CHICHIQUE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-01-31
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.70
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-205507

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: 2017/205507 Country: El Salvador Entity: interpol-red-2017-205507 Program: Red Notice Reason: PRIVACION DE LIBERTAD ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. OSWALDO EUDEL VASQUEZ RAMOS

Profile Type	PERSON
Name	OSWALDO EUDEL VASQUEZ RAMOS
First Name	OSWALDO EUDEL
Last Name	VASQUEZ RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-09-02
Birth-Place	TECOLUCA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-56393

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: 2018/56393 Country: El Salvador Entity: interpol-red-2018-56393 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GIOVANNI OSWALDO AMAYA CORNEJO

Profile Type	PERSON
Name	GIOVANNI OSWALDO AMAYA CORNEJO
First Name	GIOVANNI OSWALDO
Last Name	AMAYA CORNEJO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-11-07
Birth-Place	SENSUNTEPEQUE, DEPARTAMENTO DE CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67802

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: 2018/67802 Country: El Salvador Entity: interpol-red-2018-67802 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FRANKLIN OSWALDO VELASQUEZ REYES

Profile Type	PERSON
Name	FRANKLIN OSWALDO VELASQUEZ REYES
First Name	FRANKLIN OSWALDO
Last Name	VELASQUEZ REYES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-01-24
Birth-Place	USULUTAN, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-8888

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: 2018/8888 Country: El Salvador Entity: interpol-red-2018-8888 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. WILLIAM OSWALDO RODRIGUEZ SALAZAR

Profile Type	PERSON
Name	WILLIAM OSWALDO RODRIGUEZ SALAZAR
First Name	WILLIAM OSWALDO
Last Name	RODRIGUEZ SALAZAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1979-12-20
Birth-Place	AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.64
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-105966

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: 2019/105966 Country: El Salvador Entity: interpol-red-2019-105966 Program: Red Notice Reason: HOMICIDIO AGRAVADO, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. 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

9. JUAN OSWALDO CAP CAAL

Profile Type	PERSON
Name	JUAN OSWALDO CAP CAAL
First Name	JUAN OSWALDO
Last Name	CAP CAAL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1978-07-28
Birth-Place	PURULHA BAJA VERAPAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TEZ MORENA, CEJAS POBLADAS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-54195

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: 2023/54195 Country: Guatemala Entity: interpol-red-2023-54195 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. HERMES OSWALDO LOPEZ CALDERON

Profile Type	PERSON
Name	HERMES OSWALDO LOPEZ CALDERON
First Name	HERMES OSWALDO
Last Name	LOPEZ CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-07-10
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
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/2023-73865

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: 2023/73865 Country: El Salvador Entity: interpol-red-2023-73865 Program: Red Notice Reason: Extorsión Agravada bajo la modalidad continuado. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices