Search Sanctions | SapherCheck

8 SapherCheck records found for Person Wilber

Alias	WILBER ALIRIO GARCIA VARELA FREDY VARELA WILBER ALIRIO VARELA FAJARDO WILBER ALIRIO VARELA WILBER ALIRIO GARCIA VARELA JAIRO GARCIA GARCIA WILBER ALIRIO VARELA FAJARDO JAIRO GARCIA GARCIA WILBER ALIRIO VARELA WILBER VARELA FREDY VARELA WILMER VARELA WILMER VARELA
Weak Alias	DON JAIRO JABON
ID Number	16545384 16891223
Profile Type	PERSON
Name	VARELA, WILBER WILBER ALIRIO GARCIA VARELA WILBER ALIRIO VARELA FAJARDO FREDY VARELA WILBER VARELA WILBER ALIRIO VARELA WILBER VARELA JAIRO GARCIA GARCIA WILMER VARELA
First Name	WILBER WILBER WILMER JAIRO JAIRO FREDY WILMER WILBER ALIRIO WILBER ALIRIO FREDY
Last Name	VARELA FAJARDO GARCIA GARCIA VARELA GARCIA VARELA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1954-11-06
Birth-Place	ROLDANILLO, VALLE, COLOMBIA ARMENIA, QUINDIO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 22 NO. 15-53, ARMENIA ARMENIA, QUINDIO, COL CALLE 11 NO. 4-442, OFC. 722, CALI CARRERA 85 NO. 14A-57, CALI CALLE 30 NO. 23B-22, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9568

8 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: 9568 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 Program: SDN List Provisions: Block SDNT 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: S4MR3R4XT Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3QQ6R Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3P8H3 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3QQ6S Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

6. 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: S4MR3P8H1 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

7. 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: S4MR3P8H4 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

8. 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: S4MR3P8H2 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. WILBER SAMUEL REYES REYES

Profile Type	PERSON
Name	WILBER SAMUEL REYES REYES
First Name	WILBER SAMUEL
Last Name	REYES REYES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-09-18
Birth-Place	DEPARTAMENTO DE SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	74
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41045

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: 2016/41045 Country: El Salvador Entity: interpol-red-2016-41045 Program: Red Notice Reason: EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. WILBER SHNAYDER VALLEJOS MARTINEZ

Profile Type	PERSON
Name	WILBER SHNAYDER VALLEJOS MARTINEZ
First Name	WILBER SHNAYDER
Last Name	VALLEJOS MARTINEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1996-07-31
Birth-Place	MANAGUA
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/2018-3918

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: 2018/3918 Country: El Salvador Entity: interpol-red-2018-3918 Program: Red Notice Reason: TRAFICO ILICITO DE ARMAS DE FUEGO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. WILBER ALEXANDER MEJIA GUEVARA

Profile Type	PERSON
Name	WILBER ALEXANDER MEJIA GUEVARA
First Name	WILBER ALEXANDER
Last Name	MEJIA GUEVARA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-01-04
Birth-Place	SANTA MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.67
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-52277

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: 2018/52277 Country: El Salvador Entity: interpol-red-2018-52277 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. WILBER MISAEL DEL CID

Profile Type	PERSON
Name	WILBER MISAEL DEL CID
First Name	WILBER MISAEL
Last Name	DEL CID
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-04-17
Birth-Place	SANTIAGO DE MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-20520

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: 2019/20520 Country: El Salvador Entity: interpol-red-2019-20520 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. WILBER BLADIMIR CHAVARRIA SANCHEZ

Profile Type	PERSON
Name	WILBER BLADIMIR CHAVARRIA SANCHEZ
First Name	WILBER BLADIMIR
Last Name	CHAVARRIA SANCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-03-16
Birth-Place	MUNICIPIO DE ILOPANGO, 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/2019-32192

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: 2019/32192 Country: El Salvador Entity: interpol-red-2019-32192 Program: Red Notice Reason: Agrupaciones Ilícitas, Proposición y Conspiración del delito de extorsión. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. WILBER WLADIMIR HERRERA HERNANDEZ

Profile Type	PERSON
Name	WILBER WLADIMIR HERRERA HERNANDEZ
First Name	WILBER WLADIMIR
Last Name	HERRERA HERNANDEZ
Nationality	NICARAGUA
Birth Date	1989-02-25
Birth-Place	LEON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-71104

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: 2021/71104 Country: Nicaragua Entity: interpol-red-2021-71104 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. WILBER J MAHAR

Profile Type	PERSON
Name	WILBER J MAHAR
First Name	WILBER
Middle Name	J
Last Name	MAHAR
Country	UNITED STATES
Birth Date	1967-07-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Npi Code	1942509757
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWARK, NY 14513, USA 225 EDGETT STREET, NEWARK, NY 14513
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-07-20 Country: United States Entity: us-fed-excl-wilber-j-mahar-14513-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4G0K2 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-wilber-j-mahar-14513-newark Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).