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7 SapherCheck records found for Person Victor manuel

ID Number	FEBV870418HSLLLC07
Profile Type	PERSON
Name	VICTOR MANUEL FELIX BELTRAN VICTOR MANUEL FELIX BELTRAN FELIX BELTRAN, VICTOR MANUEL
First Name	VICTOR MANUEL VICTOR
Middle Name	MANUEL
Last Name	FELIX BELTRAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-04-18
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Tax Number	FEBV870418DW2
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=16553

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: 16553 Country: United States Entity: NK-S9EgK7gBXG6NPMBAbC45on 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: S4MR4JKKS Listing Date: 2015-01-30 Country: United States Entity: NK-S9EgK7gBXG6NPMBAbC45on 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. Victor Manuel VASQUEZ MIRELES

Alias	VICTOR MANUEL VAZQUEZ MIRELES VICTOR MANUEL VAZQUEZ MIRELES EL MEME LOCO
ID Number	VAMV670603HTSZRC06
Profile Type	PERSON
Name	VíCTOR MANUEL VáZQUEZ MIRELES VASQUEZ MIRELES, VICTOR MANUEL VICTOR MANUEL VASQUEZ MIRELES VICTOR MANUEL VASQUEZ MIRELES
First Name	VICTOR MANUEL VICTOR MANUEL VíCTOR
Last Name	VAZQUEZ MIRELES VASQUEZ MIRELES
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-06-03 1977-06-03
Birth-Place	TAMAULIPAS, MEXICO MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-04-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SAN NICHOLAS GUADALUPE, NUEVO LEON, MEX GUADALUPE CALLE ABELARDO RODRIGUEZ, MATAMOROS TAMPICO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11963

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: 11963 Country: United States Entity: Q61746793 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: S4MR3QTN3 Listing Date: 2010-03-24 Country: United States Entity: Q61746793 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. VICTOR MANUEL ZALDIVAR

Profile Type	PERSON
Name	VICTOR MANUEL ZALDIVAR
First Name	VICTOR MANUEL
Last Name	ZALDIVAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-11-17
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.73
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-16674

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: 2018/16674 Country: El Salvador Entity: interpol-red-2018-16674 Program: Red Notice Reason: VIOLACION EN MENOR O INCAPAZ Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. VICTOR MANUEL CARRERA MARROQUIN

Profile Type	PERSON
Name	VICTOR MANUEL CARRERA MARROQUIN
First Name	VICTOR MANUEL
Last Name	CARRERA MARROQUIN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1972-08-18
Birth-Place	BAJA VERAPAZ, SALAMá
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.59
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-52455

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: 2021/52455 Country: Guatemala Entity: interpol-red-2021-52455 Program: Red Notice Reason: Homicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. VICTOR MANUEL CORTEZ LOPEZ

Profile Type	PERSON
Name	VICTOR MANUEL CORTEZ LOPEZ
First Name	VICTOR MANUEL
Last Name	CORTEZ LOPEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1974-03-10
Birth-Place	SAN JUAN DEL SUR,RIVAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-39051

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: 2023/39051 Country: Nicaragua Entity: interpol-red-2023-39051 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. VICTOR MANUEL ZEPEDA VALDEZ

Profile Type	PERSON
Name	VICTOR MANUEL ZEPEDA VALDEZ
First Name	VICTOR MANUEL
Last Name	ZEPEDA VALDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-09-01
Birth-Place	MUNICIPIO DE ILOBASCO, DEPARTAMENTO DE CABAñAS
First Seen	2024-05-14
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/2024-28000

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-14
Sanction Last Change	2024-05-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/28000 Country: El Salvador Entity: interpol-red-2024-28000 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. VICTOR MANUEL VAZQUEZ MIRELES

Alias	VICTOR MANUEL VASQUEZ MIRELES
Profile Type	PERSON
Name	VICTOR MANUEL VAZQUEZ MIRELES
First Name	VICTOR MANUEL
Last Name	VAZQUEZ MIRELES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R1F5 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1f5 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