SapherCheck

10 SapherCheck records found for Person Arias

Alias RACSON MARIO RIVERA ARIAS
RACSON MARIO RIVERA ARIAS
Weak Alias EL DIABLO PEQUENO
EL DIABLITO
EL DIABLO
EL DIABLITO DE HOLLYWOOD
Profile Type PERSON
Name BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
HENRIQUEZ SOLORZANO, BORROMEO ENRIQUE
BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
First Name RACSON
BORROMEO
BORROMEO ENRIQUE
Middle Name ENRIQUE
MARIO
Last Name HENRIQUEZ SOLORZANO
RIVERA ARIAS
Nationality EL SALVADOR
Birth Date 1978-07-27
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
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=15975

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: 15975

Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR497JW

Listing Date: 2013-06-07
Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

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

Registration Number GX49ABJUDZM5
ID Number GMARLS70020314H800
Profile Type PERSON
Name LUIS LORENZO GOMEZ ARIAS
LUIS LORENZO GOMEZ ARIAS
GOMEZ ARIAS, LUIS LORENZO
First Name LUIS
LUIS LORENZO
Middle Name LORENZO
Last Name GOMEZ ARIAS
Country MEXICO
Nationality MEXICO
Birth Date 1970-02-03
First Seen 2023-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CIUDAD DE PUERTO VALLARTA, JALISCO, MEX
PORTAL CALIMAYA 662, COLONIA LOS PORTALES, CIUDAD DE PUERTO VALLARTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41616

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41616

Country: United States

Entity: NK-AfHL5baK3m7xEePjxWi4ci

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM7SF

Start Date: 2023-04-27
Listing Date: 2023-08-17
Country: United States

Entity: NK-AfHL5baK3m7xEePjxWi4ci

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

ID Number 71090325982
Profile Type PERSON
Name EDDY MANUEL SIERRA ARIAS
SIERRA ARIAS, EDDY MANUEL
EDDY MANUEL SIERRA ARIAS
First Name EDDY MANUEL
EDDY
Middle Name MANUEL
Last Name SIERRA ARIAS
Country CUBA
Nationality CUBA
Birth Date 1971-09-03
Birth-Place HOLGUIN, CUBA
Position DEPUTY DIRECTOR, POLICIA NACIONAL REVOLUCIONARIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-15
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HAVANA, CUB
CALLE 206A, NO. 2119B, ENTRE 21 Y 23, ATABEY, PLAYA, HAVANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673

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: 32673

Country: United States

Entity: NK-e8XKfrVMNwxGXcGFPf7pSw

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRJ5BGY

Start Date: 2021-07-30
Listing Date: 2021-09-15
Country: United States

Entity: NK-e8XKfrVMNwxGXcGFPf7pSw

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 FELIX M. ARIAS-CRUZ
First Name FELIX M.
Last Name ARIAS-CRUZ
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1978-04-08
Birth-Place SALCEDO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ARIAS-CRUZ MAY HAVE BROWN OR BLACK HAIR, AND HAS BOTH OF HIS EARS PIERCED.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-25505

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: 2013/25505

Country: United States

Entity: interpol-red-2013-25505

Program: Red Notice

Reason: 1) Possession with intent to deliver cocaine 2) Possession of cocaine 3) Criminal use of a communication facility

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOMINGO EVARISTO ARIAS MONTIEL
First Name DOMINGO EVARISTO
Last Name ARIAS MONTIEL
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1987-05-05
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/2015-78329

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: 2015/78329

Country: Argentina

Entity: interpol-red-2015-78329

Program: Red Notice

Reason: Homicidio Agravado por el vínculo

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TOMAS REYES ARIAS
First Name TOMAS
Last Name REYES ARIAS
Country EL SALVADOR
Birth Date 1957-09-28
Birth-Place NUEVA ESPARTA, DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 69
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189298

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: 2017/189298

Country: El Salvador

Entity: interpol-red-2017-189298

Program: Red Notice

Reason: TRAFICO ILEGAL DE PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VALENTINA COLQUE ARIAS DE JUCHASARA
First Name VALENTINA
Last Name COLQUE ARIAS DE JUCHASARA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1977-10-25
Birth-Place POTOSí - CHARCAS MACHAVIENTO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189818

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: 2017/189818

Country: Brazil

Entity: interpol-red-2017-189818

Program: Red Notice

Reason: Tráfico de drogas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE RICARDO TABARES ARIAS
First Name JOSE RICARDO
Last Name TABARES ARIAS
Nationality CUBA
PANAMA
Birth Date 1956-07-06
Birth-Place CUBA
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/2018-36558

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: 2018/36558

Country: Guatemala

Entity: interpol-red-2018-36558

Program: Red Notice

Reason: ASOCIACION ILÍCITA, LAVADO DE DINERO U OTROS ACTIVOS, FRAUDE, COHECHO ACTIVO, TRAFICO DE INFLUENCIAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GABRIEL GERARDO ARIAS
First Name GABRIEL GERARDO
Last Name ARIAS
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1977-11-07
Birth-Place PROF. SALVADOR MAZZA, PROVINCIA DE SALTA.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.74
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes COLOR DE CUTIS: TRIGUEÑO COLOR DE CABELLO: NEGRO OSCURO CORTO BARBA: TUPIDA FRENTE: AMPLIA CALVICIE INCIPIENTE OJOS: MARRONES OSCUROS CEJAS: CORTAS TUPIDAS PARPADOS: SIMETRICOS NARIZ: RECTA TATUAJE EN REGION ANTERIOR DE TORAX "MADRE", BRAZO DERECHO CARA EXTERNA CORAZON ROJO CON FLECHA ATRAVEZADA Y LAS INICIALES "G" Y "A"
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-39549

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: 2018/39549

Country: Argentina

Entity: interpol-red-2018-39549

Program: Red Notice

Reason: TENENCIA Y TRAFICO DE ESTUPEFACIENTES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NICOLAS ARMANDO ARIAS CARDOZA
First Name NICOLAS ARMANDO
Last Name ARIAS CARDOZA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-09-10
Birth-Place MUNICIPIO DE SAN RAMON, DEPARTAMENTO DE CUSCATLAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 61
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-15708

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: 2019/15708

Country: El Salvador

Entity: interpol-red-2019-15708

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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