2 SapherCheck records found for Person Severo
1. Severo FLORES MENDOZA
2. Sanction Caption: Reciprocal
2. Alberto Severo DE SOUSA MADUREIRA
| Registration Number |
UHS8YDCHM5Q7
|
|---|---|
| Weak Alias |
REY MAGO
|
| ID Number |
FOMS761109HJCLNV04
|
| Profile Type | PERSON |
| Name |
SEVERO FLORES MENDOZA
SEVERO FLORES MENDOZA FLORES MENDOZA, SEVERO |
| First Name |
SEVERO
SEVERO |
| Last Name |
FLORES MENDOZA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1976-11-09
|
| Birth-Place |
TEQUILA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AMECA
AMECA, JALISCO, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35939
|
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: 35939 Country: United States Entity: NK-dWPHVTWFDLSrrskFGqxt3x 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: S4MRN6ZXX Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-dWPHVTWFDLSrrskFGqxt3x 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 |
ALBERTO SEVERO DE SOUSA MADUREIRA
ALBERTO SEVERO DE SOUSA MADUREIRA |
| First Name |
ALBERTO SEVERO
ALBERTO SEVERO |
| Last Name |
DE SOUSA MADUREIRA
|
| Nationality |
PORTUGAL
|
| Birth Date |
1971-04-08
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-11 |
| Gender |
MALE
|
| Height |
1.68
|
| Datasets |
SPAIN NATIONAL POLICE MOST WANTED LIST
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
BUSCADO POR DELITO DE HOMICIDIO. SE HACE LLAMAR CON EL NOMBRE DE DAVID RUBEN VILLAS-BOAS CORTEREAL.
|
| Description |
53 AñOS, COMPLEXIóN DELGADA, PELO CASTAñO Y OJOS MARRONES
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-14959
https://www.policia.es/_es/colabora_masbucados_detalle.php?id=137 |
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: 2023/14959 Country: Spain Entity: NK-o4YyKtkGJz9XotxqkXXVf8 Program: Red Notice Reason: - Delito de homicidio doloso consumado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |