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10 SapherCheck records found for Person Amaya

1. Onecimo Antonio AMAYA ALEMAN

ID Number	210057967 AAAO650225HNLMLN03
Profile Type	PERSON
Name	AMAYA ALEMAN, ONECIMO ANTONIO ONECIMO ANTONIO AMAYA ALEMAN ONECIMO ANTONIO AMAYA ALEMAN
First Name	ONECIMO ANTONIO ONECIMO ANTONIO
Last Name	AMAYA ALEMAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-02-25
Birth-Place	ARAMBERRI, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Tax Number	AAAO-650225
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEXICO CITY, DISTRITO FEDERAL, MEX C/O COPY RED S.A. DE C.V., TIJUANA CALLE ASTRONOMOS NO. 2214, COLONIA INDECO UNIVERSIDAD, FRACCIONAMIENTO OTAY UNIVERSIDAD, TIJUANA C/O CIRCUITO ELECTRONICO S.A. DE C.V., TIJUANA C/O AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12168

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: 12168 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 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: S4MR3RG2G Listing Date: 2010-10-14 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 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. Ena Elizabeth HERNANDEZ AMAYA

Alias	ENA DE HANDAL ENA DE HANDAL
ID Number	0501-1978-08173
Profile Type	PERSON
Name	HERNANDEZ AMAYA, ENA ELIZABETH ENA ELIZABETH HERNANDEZ AMAYA ENA ELIZABETH HERNANDEZ AMAYA
First Name	ENA ELIZABETH ENA ELIZABETH ENA
Last Name	HERNANDEZ AMAYA DE HANDAL
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1978-09-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-04-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN PEDRO SULA SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371

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: 13371 Country: United States Entity: NK-bMdeNcYQuCkxhFXB2yCfY9 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: S4MR48H85 Listing Date: 2013-04-09 Country: United States Entity: NK-bMdeNcYQuCkxhFXB2yCfY9 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. Carlos Alesandro Paul AMAYA TORRES

Profile Type	PERSON
Name	CARLOS ALESANDRO PAUL AMAYA TORRES
First Name	CARLOS
Middle Name	ALESANDRO PAUL
Last Name	AMAYA TORRES
Nationality	UNITED KINGDOM
Birth Date	1965-07-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 37 HAMILTON ROAD, BRIGHTON, EAST SUSSEX, BN1 5DL
Topics	DISQUALIFIED
Notes	BORN ON 9 JULY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RDLpWrjQHsas8kwbpSzB9Lhj1Xc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-02-01 End Date: 2030-01-31 Listing Date: 2016-01-11 Country: United Kingdom Entity: gb-coh-rdlpwrjqhsas8kwbpszb9lhj1xc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4325031 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. OSWALDO ANTONIO GONZALEZ AMAYA

Profile Type	PERSON
Name	OSWALDO ANTONIO GONZALEZ AMAYA
First Name	OSWALDO ANTONIO
Last Name	GONZALEZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-05-31
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.61
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36367

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: 2016/36367 Country: El Salvador Entity: interpol-red-2016-36367 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE AGUSTIN GONZALEZ AMAYA

Profile Type	PERSON
Name	JOSE AGUSTIN GONZALEZ AMAYA
First Name	JOSE AGUSTIN
Last Name	GONZALEZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-02-14
Birth-Place	JUCUARAN, USUSLUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.64
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49102

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: 2016/49102 Country: El Salvador Entity: interpol-red-2016-49102 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LORENA DEL CARMEN AMAYA

Profile Type	PERSON
Name	LORENA DEL CARMEN AMAYA
First Name	LORENA DEL CARMEN
Last Name	AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-08-15
Birth-Place	APOPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-53271

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: 2016/53271 Country: El Salvador Entity: interpol-red-2016-53271 Program: Red Notice Reason: EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. IDANIA ESMERALDA AMAYA CHICAS

Profile Type	PERSON
Name	IDANIA ESMERALDA AMAYA CHICAS
First Name	IDANIA ESMERALDA
Last Name	AMAYA CHICAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-12-24
Birth-Place	DELICIAS DE CONCEPCION, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
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/2017-201447

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: 2017/201447 Country: El Salvador Entity: interpol-red-2017-201447 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RICARDO ANTONIO RAMIREZ AMAYA

Profile Type	PERSON
Name	RICARDO ANTONIO RAMIREZ AMAYA
First Name	RICARDO ANTONIO
Last Name	RAMIREZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-04-27
Birth-Place	SAN ISIDRO DEPARTAMENTO DE CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-284093

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: 2017/284093 Country: El Salvador Entity: interpol-red-2017-284093 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. SANTOS ISAIAS AMAYA SORTO

Profile Type	PERSON
Name	SANTOS ISAIAS AMAYA SORTO
First Name	SANTOS ISAIAS
Last Name	AMAYA SORTO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-06-01
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-20952

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: 2018/20952 Country: El Salvador Entity: interpol-red-2018-20952 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOSE CONCEPCION PEREZ AMAYA

Profile Type	PERSON
Name	JOSE CONCEPCION PEREZ AMAYA
First Name	JOSE CONCEPCION
Last Name	PEREZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-01-19
Birth-Place	SANTIAGO DE MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
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/2018-67042

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: 2018/67042 Country: El Salvador Entity: interpol-red-2018-67042 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices