SapherCheck

9 SapherCheck records found for Person Avalos

Profile Type PERSON
Name JUAN ANTONIO AVALOS
First Name JUAN ANTONIO
Last Name AVALOS
Country EL SALVADOR
Nationality EL SALVADOR
CANADA
Birth Date 1961-06-24
Birth-Place EL PEPETO / TENANCINGO / CUSCATLAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 91
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BULLET WOUND ON RIGHT FOREARM; TWO BULLET WOUNDS ON NECK
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-16938

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: 2005/16938

Country: Canada

Entity: interpol-red-2005-16938

Program: Red Notice

Reason: 2nd degree murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ROBERTO AVALOS AREVALO
First Name JOSE ROBERTO
Last Name AVALOS AREVALO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-12-30
Birth-Place NAHUIZALCO, SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 54
Hair-Color BLA
Height 1.63
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-271873

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: 2017/271873

Country: El Salvador

Entity: interpol-red-2017-271873

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRUZ ANTONIO AVALOS GARCIA
First Name CRUZ ANTONIO
Last Name AVALOS GARCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-12-27
Birth-Place COLON, LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
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/2018-45172

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: 2018/45172

Country: El Salvador

Entity: interpol-red-2018-45172

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RENE MAURICIO CACERES AVALOS
First Name RENE MAURICIO
Last Name CACERES AVALOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-10-30
Birth-Place SAN MARCOS, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJES EN EL ROSTRO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-77745

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: 2018/77745

Country: El Salvador

Entity: interpol-red-2018-77745

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NELSON OMAR AVALOS TORRES
First Name NELSON OMAR
Last Name AVALOS TORRES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-08-15
Birth-Place SANTA TECLA, LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-121669

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: 2019/121669

Country: El Salvador

Entity: interpol-red-2019-121669

Program: Red Notice

Reason: EXTORSION AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TORIBIO AMADOR AVALOS
First Name TORIBIO
Last Name AMADOR AVALOS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1983-04-16
Birth-Place CAMOTAN, CHIQUIMULA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-29087

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: 2019/29087

Country: Guatemala

Entity: interpol-red-2019-29087

Program: Red Notice

Reason: Femicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE ARMANDO ORELLANA AVALOS
First Name JORGE ARMANDO
Last Name ORELLANA AVALOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1977-03-13
Birth-Place CONCEPCION BATRES, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-83005

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: 2019/83005

Country: El Salvador

Entity: interpol-red-2019-83005

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMANUEL AVALOS CHAPALO
First Name EMANUEL
Last Name AVALOS CHAPALO
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1993-03-03
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/2020-85474

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: 2020/85474

Country: Argentina

Entity: interpol-red-2020-85474

Program: Red Notice

Reason: CONTRABANDO DE IMPORTACIÓN DE ESTUPEFACIENTES AGRAVADO Y TRÁFICO DE ESTUPEFACIENTES AGRAVADO MODALIDAD TRANSPORTE LOS QUE CONCURREN IDEALMENTE.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL CORONA AVALOS
First Name DANIEL
Middle Name CORONA
Last Name AVALOS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BEAUMONT, TX 77701, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRNK4FR

Start Date: 2022-12-01
End Date: 2027-11-30
Listing Date: 2023-01-10
Country: United States

Entity: usgsa-s4mrnk4fr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public