SapherCheck

8 SapherCheck records found for Person Ulises

Registration Number EZ39VHW4UCU8
Weak Alias CHARCO
ID Number FAFU870617HOCRGL03
Profile Type PERSON
Name ULISES FRANCO FIGUEROA
FRANCO FIGUEROA, ULISES
ULISES FRANCO FIGUEROA
First Name ULISES
ULISES
Last Name FRANCO FIGUEROA
Country MEXICO
Nationality MEXICO
Birth Date 1987-06-17
Birth-Place OAXACA, MEXICO
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-06
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=46499

2 Sanctions

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

Authority ID: 46499

Country: United States

Entity: NK-BpLPAmEoisx6JWKn8cQTpm

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: S4MRRJJ24

Start Date: 2023-12-06
Listing Date: 2023-12-06
Country: United States

Entity: NK-BpLPAmEoisx6JWKn8cQTpm

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

ID Number GUOU750603HSLZCL08
Profile Type PERSON
Name ULISES GUZMAN OCHOA
GUZMAN OCHOA, ULISES
ULISES GUZMAN OCHOA
First Name ULISES
ULISES
Last Name GUZMAN OCHOA
Country MEXICO
Birth Date 1975-06-03
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-07-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE GOLFO DE CALIFORNIA NO. 1585, COLONIA NUEVO CULIACAN, CULIACAN
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13413

2 Sanctions

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: 13413

Country: United States

Entity: NK-bkfLDL85hvnXTFoHgCHdek

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR3RJW9

Listing Date: 2012-07-24
Country: United States

Entity: NK-bkfLDL85hvnXTFoHgCHdek

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

ID Number GOVU860531HMNNLL06
Profile Type PERSON
Name GONZALEZ VALENCIA, ULISES JOVANI
ULISES JOVANI GONZALEZ VALENCIA
ULISES JOVANI GONZALEZ VALENCIA
First Name ULISES
ULISES JOVANI
Middle Name JOVANI
Last Name GONZALEZ VALENCIA
Country MEXICO
Nationality MEXICO
Birth Date 1986-05-31
Birth-Place MICHOACAN DE OCAMPO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE HERRADURA NUMERO 4825, COLONIA MIRADOR DEL SOL, ZAPOPAN
GUADALAJARA, JALISCO, MEX
CALLE ALCAMO 2870-501, COLONIA PROVIDENCIA, GUADALAJARA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25697

2 Sanctions

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: 25697

Country: United States

Entity: NK-kmL79bMBdwcZ5ccTq4quex

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR8W5HN

Start Date: 2019-05-17
Listing Date: 2019-05-20
Country: United States

Entity: NK-kmL79bMBdwcZ5ccTq4quex

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 SAUL ULISES GARCIA FLORES
First Name SAUL ULISES
Last Name GARCIA FLORES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-07-23
Birth-Place COJUTEPEQUE, CUSCATLAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BRO
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-77026

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: 2018/77026

Country: El Salvador

Entity: interpol-red-2018-77026

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JONATHAN ULISES MENJIVAR RAMIREZ
First Name JONATHAN ULISES
Last Name MENJIVAR RAMIREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-02-23
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
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/2020-3976

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: 2020/3976

Country: El Salvador

Entity: interpol-red-2020-3976

Program: Red Notice

Reason: PRIVACION DE LIBERTAD, HOMICIDIO AGRVAVADO Y AGRUPACIONES ILICITAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN ULISES PERLA MELÉNDEZ
First Name KEVIN ULISES
Last Name PERLA MELÉNDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-07-17
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-85106

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: 2020/85106

Country: El Salvador

Entity: interpol-red-2020-85106

Program: Red Notice

Reason: Homicidio Agravado, Privación de Libertad y Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ULISES ALEXIS GAMARRA
First Name ULISES ALEXIS
Last Name GAMARRA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 2002-08-04
Birth-Place BUENOS AIRES
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/2020-86790

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: 2020/86790

Country: Argentina

Entity: interpol-red-2020-86790

Program: Red Notice

Reason: HOMICIDIO SIMPLE EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NELSON ULISES BENÍTEZ JOYA
First Name NELSON ULISES
Last Name BENÍTEZ JOYA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-02-10
Birth-Place SANTA ROSA DE LIMA, LA UNIóN
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/2022-83011

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: 2022/83011

Country: El Salvador

Entity: interpol-red-2022-83011

Program: Red Notice

Reason: Organizaciones Terroristas y Actos Preparatorios, Proposición, Conspiración y Asociaciones Delictivas en el delito de Tráfico Ilícito de Drogas con Agravación Especial

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