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10 SapherCheck records found for Person Rodrigo

ID Number	16236683
Profile Type	PERSON
Name	RODRIGO EUGENIO SAAVEDRA ARCE SAAVEDRA ARCE, RODRIGO EUGENIO RODRIGO EUGENIO SAAVEDRA ARCE
First Name	RODRIGO EUGENIO RODRIGO EUGENIO
Last Name	SAAVEDRA ARCE
Country	COLOMBIA
Birth Date	1942-10-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11755

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: 11755 Country: United States Entity: NK-DuNt3a6DEiMCFQmhgXjwox Program: SDN List Provisions: Block SDNT Reason: Executive Order 12978 (Counter Narcotics SDNT) 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: S4MR3Q4X0 Listing Date: 2010-01-14 Country: United States Entity: NK-DuNt3a6DEiMCFQmhgXjwox 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. MAURICIO AGUILAR DEL BOSQUE

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

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: 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

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: 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

3. Jose Rodrigo ARECHIGA GAMBOA

Alias	EL CHINO ANTRAX JOSé RODRIGO ARéCHIGA GAMBOA
Weak Alias	CHINO ANTRAX
ID Number	AEGR800615HSLRMD01 ARGARD80061
Profile Type	PERSON
Name	JOSE RODRIGO ARECHIGA GAMBOA JOSE RODRIGO ARECHIGA GAMBOA 乔斯·罗德里戈·阿雷奇加·甘博亚 ARECHIGA GAMBOA, JOSE RODRIGO JOSé RODRIGO ARéCHIGA GAMBOA EL CHINO ÁNTRAX
First Name	JOSE RODRIGO JOSE
Middle Name	RODRIGO
Last Name	ARECHIGA GAMBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-06-15
Birth-Place	CULIACáN CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-13
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	CALLE CLAVEL 1487, COLONIA MARGARITA, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16161

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: 16161 Country: United States Entity: Q15614435 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: S4MR4CLNB Listing Date: 2014-01-13 Country: United States Entity: Q15614435 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

4. RODRIGO TOVAR PUPO

Profile Type	PERSON
Name	RODRIGO TOVAR PUPO
First Name	RODRIGO
Last Name	TOVAR PUPO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1960-11-19
Birth-Place	BARRANQUILLA
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/2005-21743

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: 2005/21743 Country: Colombia Entity: interpol-red-2005-21743 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y DESPLAZAMIENTO FORZADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RODRIGO VILLAREAL RAMOS

Profile Type	PERSON
Name	RODRIGO VILLAREAL RAMOS
First Name	RODRIGO VILLAREAL
Last Name	RAMOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-09-25
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-82648

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: 2015/82648 Country: United States Entity: interpol-red-2015-82648 Program: Red Notice Reason: Sexual Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MAYKOL RODRIGO CHALLAPA HUANCA

Profile Type	PERSON
Name	MAYKOL RODRIGO CHALLAPA HUANCA
First Name	MAYKOL RODRIGO
Last Name	CHALLAPA HUANCA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1990-09-24
Birth-Place	ORURO/CERCADO
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/2016-20419

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	2024-05-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/20419 Country: Argentina Entity: interpol-red-2016-20419 Program: Red Notice Reason: Trata de personas facilitación de tráfico ilegal de personas desde el extranjero Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. RODRIGO EDUARDO ARTIGA MOLINA

Profile Type	PERSON
Name	RODRIGO EDUARDO ARTIGA MOLINA
First Name	RODRIGO EDUARDO
Last Name	ARTIGA MOLINA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-02-11
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.80
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-136519

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: 2017/136519 Country: El Salvador Entity: interpol-red-2017-136519 Program: Red Notice Reason: ESTAFA AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RODRIGO CUSSI QUISPE

Profile Type	PERSON
Name	RODRIGO CUSSI QUISPE
First Name	RODRIGO
Last Name	CUSSI QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1995-12-05
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/2018-1142

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: 2018/1142 Country: Argentina Entity: interpol-red-2018-1142 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR HABER SIDO COMETIDO CON ALEVOSÍA Y VIOLENCIA DE GÉNERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RODRIGO RUIZ

Profile Type	PERSON
Name	RODRIGO RUIZ
First Name	RODRIGO
Last Name	RUIZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1983-03-01
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/2019-82586

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: 2019/82586 Country: Argentina Entity: interpol-red-2019-82586 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR HABER SIDO COMETIDO POR UN MIEMBRO DE FUERZA DE SEGURIDAD PUBLICA Y POR EL USO DE ARMA DE FUEGO EN CONCURSO REAL CON HOMICIDIO AGRAVADO POR HABER SIDO COMETIDO POR UN MIEMBRO DE FUERZA DE SEGURIDAD PUBLICA Y POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RODRIGO DA SILVA

Profile Type	PERSON
Name	RODRIGO DA SILVA
First Name	RODRIGO
Last Name	DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1996-05-14
Birth-Place	PARANHO-MS
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/2020-14815

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: 2020/14815 Country: Paraguay Entity: interpol-red-2020-14815 Program: Red Notice Reason: CULTIVO DE SUPUESTA MARIHUANA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices