SapherCheck

10 SapherCheck records found for Person Ayala

Alias CARIS AYALA-RIVAS
CARIS AYALA
KARIS AYALA
CARIS EVENDI AYALA RIVAS
Profile Type PERSON
Name CARIS E. AYALA
CARIS AYALA
First Name CARIS
Last Name AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-09-05
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 140 POUNDS
64
Hair-Color BLACK
BLA
Height 1.63
5'4"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CARIS E. AYALA IS WANTED FOR THE MURDER OF A FIVE-MONTH-OLD BOY IN SANDY SPRINGS, GEORGIA. ON OCTOBER 2, 2012, AYALA WAS BABYSITTING FOR THE BOY IN HER APARTMENT WHEN SHE CALLED AUTHORITIES TO REPORT THAT THE BOY WAS UNRESPONSIVE. HE WAS TRANSPORTED BY AMBULANCE TO CHILDREN'S HOSPITAL IN ATLANTA, GEORGIA, WHERE IT WAS DETERMINED THAT HE HAD SUFFERED A SEVERE HEAD/BRAIN INJURY AND WAS PLACED ON LIFE SUPPORT. AFTER THE BABY WAS LATER REMOVED FROM LIFE SUPPORT ON OCTOBER 26, 2012, HE DIED.
AYALA MAY HAVE TIES TO EL SALVADOR, GUATEMALA, AND MEXICO. SHE MAY BE TRAVELING WITH HER HUSBAND, NOE CASTILLO-RAMIREZ, AND THEIR YOUNG DAUGHTER IN A BLACK TOYOTA T-100 PICK-UP TRUCK WITH GEORGIA LICENSE PLATES BKM9384. CASTILLO-RAMIREZ, WHO IS WANTED ON A LOCAL ARREST WARRANT AND IS CHARGED WITH HINDERING THE APPREHENSION OF A FUGITIVE, IS DESCRIBED AS A HISPANIC MALE, 5'10", 160 POUNDS, WITH BLACK HAIR, BROWN EYES, AND A DATE OF BIRTH OF APRIL 25, 1980.
NCIC: W146090217
SourceUrl https://www.fbi.gov/wanted/murders/caris-e.-ayala
https://ws-public.interpol.int/notices/v1/red/2014-4740

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: 2014/4740

Country: United States

Entity: NK-UBQxaRmgU8thVjnJJuW5QY

Program: Red Notice

Reason: 1) Murder 2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child 3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child 4) Felony murder while committing aggravated assault 5) Cruelty to children in the first degree, by inflicting blunt force against a child 6) Cruelty to children in the second degree, by failing to seek medical attention for a child 7) Aggravated assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
ID Number 52784570
Profile Type PERSON
Name AYALA BARRERA, RUBI YICETH
RUBI YICETH AYALA BARRERA
RUBI YICETH AYALA BARRERA
First Name RUBI YICETH
RUBI YICETH
Last Name AYALA BARRERA
Country COLOMBIA
Birth Date 1982-02-13
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-02
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BOGOTA, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11812

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: 11812

Country: United States

Entity: NK-nryk5ySattvh3gRmMxncct

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: S4MR3PVTF

Listing Date: 2010-03-02
Country: United States

Entity: NK-nryk5ySattvh3gRmMxncct

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 JOSE FERNANDO ROSA AYALA
First Name JOSE FERNANDO
Last Name ROSA AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-06-22
Birth-Place SAN SEBASTIAN SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
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/2016-44630

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: 2016/44630

Country: El Salvador

Entity: interpol-red-2016-44630

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HENRY ALEXANDER AYALA GAMEZ
First Name HENRY ALEXANDER
Last Name AYALA GAMEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-09-21
Birth-Place SAN MARTIN, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.57
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-234514

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: 2017/234514

Country: El Salvador

Entity: interpol-red-2017-234514

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 DANIEL ANTONIO NAVARRETE AYALA
First Name DANIEL ANTONIO
Last Name NAVARRETE AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-04-21
Birth-Place PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-256840

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: 2017/256840

Country: El Salvador

Entity: interpol-red-2017-256840

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, FEMINICIDIO Y EXTORSION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE LEONEL MARQUEZ AYALA
First Name JOSE LEONEL
Last Name MARQUEZ AYALA
Nationality EL SALVADOR
Birth Date 1982-12-17
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.69
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-14884

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: 2018/14884

Country: El Salvador

Entity: interpol-red-2018-14884

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIO ALFREDO AYALA MANCIA
First Name MARIO ALFREDO
Last Name AYALA MANCIA
Nationality EL SALVADOR
Birth Date 1985-03-16
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 56
Hair-Color BLA
Height 1.72
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-33282

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: 2018/33282

Country: El Salvador

Entity: interpol-red-2018-33282

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YURVIN AMERICA AYALA
First Name YURVIN AMERICA
Last Name AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-12-05
Birth-Place MUNICIPIO DE PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2018-40927

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: 2018/40927

Country: El Salvador

Entity: interpol-red-2018-40927

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR ALEJANDRO AYALA
First Name OSCAR ALEJANDRO
Last Name AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-09-16
Birth-Place ACAJUTLA, DEPARTAMENTO DE SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67318

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: 2018/67318

Country: El Salvador

Entity: interpol-red-2018-67318

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YONATHAN JOSUE AYALA MELENDEZ
First Name YONATHAN JOSUE
Last Name AYALA MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-05
Birth-Place ESTANZUELAS, USULUTAN
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/2018-67816

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: 2018/67816

Country: El Salvador

Entity: interpol-red-2018-67816

Program: Red Notice

Reason: HOMICIDIO AGRAVADO,ORGANIZACIONES TERRORISTAS,

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