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10 SapherCheck records found for Person Rolando

Alias	JUAN MANUEL SALAS ROJO JUAN MANUEL TAMAYO IBARRA ERIK TADEO INZUNZA ZAZUETA ROLANDO OSUNA GODOY
Weak Alias	REY MIDAS
ID Number	AAIJ810808HSLLNN01
Profile Type	PERSON
Name	ALVAREZ INZUNZA, JUAN MANUEL JUAN MANUEL ALVAREZ INZUNZA
First Name	JUAN ERIK ROLANDO
Middle Name	MANUEL TADEO
Last Name	INZUNZA ZAZUETA SALAS ROJO OSUNA GODOY TAMAYO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-08-08
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAIJ810808SX4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1538 CALLE TURMALINA DOS, COLONIA STASE, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067

1 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: 18067 Country: United States Entity: NK-WSywsDbTgEg9rvXwvisoob 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. Rolando VERDUZCO CASTRO

Registration Number	HFYNM5STT318
ID Number	VECR870317HSLRSL01
Profile Type	PERSON
Name	VERDUZCO CASTRO, ROLANDO ROLANDO VERDUZCO CASTRO ROLANDO VERDUZCO CASTRO
First Name	ROLANDO ROLANDO
Last Name	VERDUZCO CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-03-17
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
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=48087

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48087 Country: United States Entity: NK-XHFySGZY7BtCBYvz7SyrXN 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7Z Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-XHFySGZY7BtCBYvz7SyrXN 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. Rogelio GONZALEZ PIZANA JR.

Alias	ROLANDO GONZALEZ GARZA ROGELIO KAK JR. GONZALEZ PIZANA ROGELIO KAK, JR. GONZALEZ PIZANA ROGELIO PIZANA GONZALEZ ROGELIO PIZANA GONZALEZ ROLANDO GONZALEZ GARZA
Profile Type	PERSON
Name	ROGELIO GONZALEZ PIZANA JR. GONZALEZ PIZANA JR., ROGELIO ROGELIO GONZALEZ PIZANA JR.
First Name	ROGELIO KAK, JR. ROGELIO ROLANDO ROGELIO
Last Name	GONZALEZ PIZANA JR. GONZALEZ PIZANA PIZANA GONZALEZ GONZALEZ GARZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-03-01 1974-02-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MATAMOROS, TAMAULIPAS, MEX FRACCIONAMIENTO VALLE DE AGUAYO, 9TH STREET AND QUINTANA ROO NO. 3150, CIUDAD VICTORIA CARRETERA A LA PLAYA EL HUIZACHAL, VALLE HERMOSO MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11960

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: 11960 Country: United States Entity: NK-aBntAC6HGA8TzddFSNnJT9 Program: SDN List Provisions: SDNTK Block 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: S4MR3QRNV Listing Date: 2010-03-24 Country: United States Entity: NK-aBntAC6HGA8TzddFSNnJT9 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. Oscar Rolando Castro

Registration Number	UYEXE6WHE9F8
Alias	RONALDO CASTRO ÓSCAR ROLANDO CASTRO
ID Number	007591947
Profile Type	PERSON
Name	OSCAR ROLANDO CASTRO CASTRO, OSCAR ROLANDO OSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO ÓSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO
First Name	RONALDO OSCAR ROLANDO ÓSCAR OSCAR
Middle Name	ROLANDO
Last Name	CASTRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1973-04-22
Birth-Place	SANTA ELENA, EL SALVADOR
Position	MINISTER OF AGRICULTURE & LIVESTOCK SALVADORAN MINISTER OF LABOR MINISTER OF LABOR & SOCIAL WELFARE MINISTER OF LABOUR AND SOCIAL PROVISION OF EL SALVADOR (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2022-06-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	-, SLV
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN EL SALVADOR
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40142 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 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: 40142 Country: United States Entity: Q110164787 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q110164787 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: Q110164787 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. 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: S4MRNF93N Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q110164787 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

5. ROLANDO ANDRES DI RENZO

Profile Type	PERSON
Name	ROLANDO ANDRES DI RENZO
First Name	ROLANDO ANDRES
Last Name	DI RENZO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1980-05-11
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/2012-347137

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: 2012/347137 Country: Argentina Entity: interpol-red-2012-347137 Program: Red Notice Reason: ASOCIACION ILICITA, CONTRABANDO DE ESTUPEFACIENTES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ERICK ROLANDO GUZMAN ANLEU

Profile Type	PERSON
Name	ERICK ROLANDO GUZMAN ANLEU
First Name	ERICK ROLANDO
Last Name	GUZMAN ANLEU
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1953-06-08
Birth-Place	GUATEMALA
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/2016-2841

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: 2016/2841 Country: Guatemala Entity: interpol-red-2016-2841 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad y Desaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JOSE ROLANDO RIVERA

Profile Type	PERSON
Name	JOSE ROLANDO RIVERA
First Name	JOSE ROLANDO
Last Name	RIVERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-01-06
Birth-Place	SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	74
Hair-Color	BLA
Height	1.71
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43416

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: 2016/43416 Country: El Salvador Entity: interpol-red-2016-43416 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JAVIER ROLANDO FARIAS

Profile Type	PERSON
Name	JAVIER ROLANDO FARIAS
First Name	JAVIER ROLANDO
Last Name	FARIAS
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-10-21
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/2016-59250

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: 2016/59250 Country: Argentina Entity: interpol-red-2016-59250 Program: Red Notice Reason: INFRACCIÓN A LA LEY DE ESTUPEFACIENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE ROLANDO MURCIA GUTIERREZ

Profile Type	PERSON
Name	JOSE ROLANDO MURCIA GUTIERREZ
First Name	JOSE ROLANDO
Last Name	MURCIA GUTIERREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-04-02
Birth-Place	DEPARTAMENTO DE CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	71
Height	1.66
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-132787

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: 2017/132787 Country: El Salvador Entity: interpol-red-2017-132787 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. GUSTAVO ROLANDO VARGAS

Profile Type	PERSON
Name	GUSTAVO ROLANDO VARGAS
First Name	GUSTAVO ROLANDO
Last Name	VARGAS
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1970-09-10
Birth-Place	CIUDAD AUTONOMA DE BUENOS AIRES
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/2019-100309

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: 2019/100309 Country: Argentina Entity: interpol-red-2019-100309 Program: Red Notice Reason: ABUSO SEXUAL SIMPLE, ABUSO SEXUAL AGRAVADO, AMENAZAS COACTIVAS Y GROOMING, TODOS EN CONCURSO REAL ENTRE SI Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices