SapherCheck

10 SapherCheck records found for Person Wilfredo

Alias WILFREDO GONZÁLEZ PEÑUELAS
WILFREDO GONZALEZ PENUELAS
ID Number GOPW770914HSLNXL03
Profile Type PERSON
Name WILFRIDO GONZALEZ PENUELAS
WILFRIDO GONZÁLEZ PEñUELAS
WILFRIDO GONZALEZ PENUELAS
GONZALEZ PENUELAS, WILFRIDO
First Name WILFRIDO
WILFREDO
WILFRIDO
Last Name GONZALEZ PENUELAS
Country MEXICO
Nationality MEXICO
Birth Date 1977-09-14
Birth-Place GUASAVE, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address GUASAVE, SINALOA, MEX
AVENIDA SEGUNDA NUMERO 148, DEL POBLADO GALLO DE LIMONES, GUASAVE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23125

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: 23125

Country: United States

Entity: NK-j9AMsdfixGivFUvqviYN23

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: S4MRH22CQ

Start Date: 2021-05-12
Listing Date: 2021-05-19
Country: United States

Entity: NK-j9AMsdfixGivFUvqviYN23

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 WILFREDO ERNESTO ORELLANA MATA
First Name WILFREDO ERNESTO
Last Name ORELLANA MATA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-11-26
Birth-Place SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.60
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-198475

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: 2017/198475

Country: El Salvador

Entity: interpol-red-2017-198475

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILFREDO DE JESUS CRUZ AGUILAR
First Name WILFREDO DE JESUS
Last Name CRUZ AGUILAR
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-03-20
Birth-Place ACAJUTLA, SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.68
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-271877

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: 2017/271877

Country: El Salvador

Entity: interpol-red-2017-271877

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILFREDO LOVOS CARPIO
First Name WILFREDO
Last Name LOVOS CARPIO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-11-14
Birth-Place SAN PEDRO PERULAPAN, CUSCATLAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-282250

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: 2017/282250

Country: El Salvador

Entity: interpol-red-2017-282250

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSUE WILFREDO FLORES MARTINEZ
First Name JOSUE WILFREDO
Last Name FLORES MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-03-02
Birth-Place DELICIAS DE CONCEPCION, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
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/2018-14538

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: 2018/14538

Country: El Salvador

Entity: interpol-red-2018-14538

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILFREDO GRANADOS ROMERO
First Name WILFREDO
Last Name GRANADOS ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-02-21
Birth-Place SANTIAGO DE MARÍA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.60
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-83406

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: 2018/83406

Country: El Salvador

Entity: interpol-red-2018-83406

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y PRIVACIÓN DE LIBERTAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE WILFREDO CRUZ VASQUEZ
First Name JOSE WILFREDO
Last Name CRUZ VASQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-10-20
Birth-Place PANCHIMALCO, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 56
Hair-Color BLA
Height 1.56
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-45870

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: 2019/45870

Country: El Salvador

Entity: interpol-red-2019-45870

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR WILFREDO AGUIRRE HERNANDEZ
First Name OSCAR WILFREDO
Last Name AGUIRRE HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-07-20
Birth-Place EL CARMEN, LA UNIÓN
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/2021-27893

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: 2021/27893

Country: El Salvador

Entity: interpol-red-2021-27893

Program: Red Notice

Reason: Tráfico Ilícito

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MICHAEL WILFREDO VALVERDE HUAYAMARES
First Name MICHAEL WILFREDO
Last Name VALVERDE HUAYAMARES
Country PERU
Nationality PERU
Birth Date 1983-01-13
Birth-Place LIMA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-17
Gender MALE
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-83806

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: 2021/83806

Country: Argentina

Entity: interpol-red-2021-83806

Program: Red Notice

Reason: HOMICIDIO CALIFICADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILFREDO VILLCA MAMANI
First Name WILFREDO
Last Name VILLCA MAMANI
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1993-12-16
Birth-Place LA PAZ
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/2022-16938

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: 2022/16938

Country: Bolivia

Entity: interpol-red-2022-16938

Program: Red Notice

Reason: TRATA DE PERSONAS

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