SapherCheck

2 SapherCheck records found for Person Walter alexander

ID Number 9965580
Profile Type PERSON
Name WALTER ALEXANDER DEL NOGAL MARQUEZ
WALTER ALEXANDER DEL NOGAL MARQUEZ
DEL NOGAL MARQUEZ, WALTER ALEXANDER
First Name WALTER ALEXANDER
WALTER ALEXANDER
Last Name DEL NOGAL MARQUEZ
DEL NOGAL MARQUEZ
Country PANAMA
VENEZUELA
Nationality VENEZUELA
Birth Date 1969-10-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MIRANDA
EDIFICIO POLI CENTRO, PISO 4, OF. 3, PANAMA
MIRANDA, MIRANDA, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23884

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: 23884

Country: United States

Entity: NK-gdH89iqf4s5KFjj34FU8cN

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: S4MR6HJ6G

Start Date: 2018-05-07
Listing Date: 2018-06-21
Country: United States

Entity: NK-gdH89iqf4s5KFjj34FU8cN

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 WALTER ALEXANDER CEDILLOS MUÑOZ
First Name WALTER ALEXANDER
Last Name CEDILLOS MUÑOZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-09-13
Birth-Place JIQUILISCO, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 50
Hair-Color BLA
Height 1.59
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-15423

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: 2019/15423

Country: El Salvador

Entity: interpol-red-2019-15423

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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