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10 SapherCheck records found for Person Cabrera

Profile Type	PERSON
Name	JOSE LUIS CABRERA SARABIA CABRERA SARABIA, JOSE LUIS JOSE LUIS CABRERA SARABIA
First Name	JOSE JOSE LUIS
Middle Name	LUIS
Last Name	CABRERA SARABIA
Country	MEXICO
Birth Date	1978-03-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Tax Number	CASL-780317-9M2
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17148

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: 17148 Country: United States Entity: NK-JRxQjptoPsgWhspAAvhUrj 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: S4MR4K5W7 Listing Date: 2015-03-19 Country: United States Entity: NK-JRxQjptoPsgWhspAAvhUrj 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. Felipe CABRERA SARABIA

Alias	MIGUEL VELAZQUEZ MANJARREZ FELIPE CABRERA SARABIA
Weak Alias	EL INGENIERO EL SENOR DE LA SIERRA
ID Number	CASF710823HDGBRL06
Profile Type	PERSON
Name	FELIPE CABRERA SARABIA MIGUEL VELAZQUEZ MANJARREZ CABRERA SARABIA, FELIPE
First Name	MIGUEL FELIPE MIGUEL
Last Name	VELAZQUEZ MANJARREZ CABRERA SARABIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-23
Birth-Place	SANTIAGO PAPASQUIARO, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17146

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: 17146 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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: S4MR4K5W3 Listing Date: 2015-03-19 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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. Alejandro CABRERA SARABIA

ID Number	CASA730717HDGBRL00
Profile Type	PERSON
Name	CABRERA SARABIA, ALEJANDRO ALEJANDRO CABRERA SARABIA ALEJANDRO CABRERA SARABIA
First Name	ALEJANDRO ALEJANDRO
Last Name	CABRERA SARABIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-07-17
Birth-Place	SANTIAGO PAPASQUIARO, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2015-03-19
Tax Number	CASA-730717-664
Gender	MALE
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=17147

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: 17147 Country: United States Entity: NK-dTDgnLLKMzXVJXeupMTc42 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: S4MR4K5W5 Listing Date: 2015-03-19 Country: United States Entity: NK-dTDgnLLKMzXVJXeupMTc42 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

4. Alejandro Antonio Fleming Cabrera

ID Number	11953485
Profile Type	PERSON
Name	ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO FLEMING FLEMING CABRERA, ALEJANDRO ANTONIO
First Name	ALEJANDRO ANTONIO ALEJANDRO ANTONIO ALEJANDRO
Middle Name	ANTONIO
Last Name	FLEMING CABRERA
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1973-10-03 1973-07-01
Position	VICE MINISTER FOR EUROPE OF VENEZUELA'S MINISTRY OF FOREIGN AFFAIRS CHAIRPERSON (2014-2015) UNITED STATES DEPARTMENT OF THE TREASURY (2017-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN FORMER VICE MINISTER FOR NORTH AMERICA OF VENEZUELA'S MINISTRY OF FOREIGN AFFAIRS; FORMER PRESIDENT OF VENEZUELA'S NATIONAL CENTER FOR FOREIGN COMMERCE (CENCOEX); FORMER PRESIDENT FOR SUMINISTROS VENEZOLANOS INDUSTRIALES, C.A. (SUVINCA) OF VENEZUELA'S MINISTRY OF COMMERCE; FORMER AMBASSADOR OF VENEZUELA TO LUXEMBOURG AND CHIEF AMBASSADOR OF THE VENEZUELAN MISSION TO THE EUROPEAN UNION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22744

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q12155652 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22744 Country: United States Entity: Q12155652 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6HN2V Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q12155652 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

5. Fabian Ramirez

Alias	FABIAN RAMIREZ JOSé BENITO CABRERA CUEVAS FABIáN RAMíREZ JOSé BENITO CABRERA JOSE BENITO CABRERA CUEVAS FABIAN RAMíREZ JOSE BENITO CABRERA
Weak Alias	FABIáN RAMíREZ
Profile Type	PERSON
Name	FABIAN RAMIREZ FABIáN RAMíREZ JOSE BENITO CABRERA JOSé BENITO CABRERA فابيان راميريز
First Name	FABIáN JOSE BENITO JOSé BENITO
Last Name	CABRERA RAMíREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-07-06
Birth-Place	PAUJIL / CAQUETA EL PAUJIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-05-15
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY
Notes	COLOMBIAN GUERILLA LEADER CABRERA MAY HAVE A MUSTACHE.
SourceUrl	https://www.insightcrime.org/news/analysis/colombia-s-no-vote-leaves-farc-in-dangerous-limbo/ https://ws-public.interpol.int/notices/v1/red/2011-63168

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: 2011/63168 Country: United States Entity: Q1709038 Program: Red Notice Reason: 1)CONSPIRACY TO COMMIT HOSTAGE TAKING (1 COUNT), 2)HOSTAGE TAKING; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (3 COUNTS), 3)USING AND CARRYING A FIREARM DURING A CRIME OF VIOLENCE; AIDING ABD ABETTING AND CAUSING AN ACT TO BE DONE (1 COUNT), 4)CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS (1 COUNT), 5)CONSPIRACY TO PROVIDE MATERIAL SUPPORT OR RESOURCES TO A DESIGNATED FOREGN TERRORIST ORGANIZATION (1 COUNT). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JHONNY ANTONIO URBINA CABRERA

Profile Type	PERSON
Name	JHONNY ANTONIO URBINA CABRERA
First Name	JHONNY ANTONIO
Last Name	URBINA CABRERA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1991-06-24
Birth-Place	RIVAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	85
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-162996

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: 2017/162996 Country: Nicaragua Entity: interpol-red-2017-162996 Program: Red Notice Reason: TRASPORTE DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JAVIER CABRERA MADRIGAL

Profile Type	PERSON
Name	JAVIER CABRERA MADRIGAL
First Name	JAVIER
Last Name	CABRERA MADRIGAL
Country	MEXICO
Nationality	MEXICO
Birth Date	1995-05-07
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/2017-186334

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: 2017/186334 Country: Argentina Entity: interpol-red-2017-186334 Program: Red Notice Reason: TRAFICO Y CONTRABANDO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SILVIA CAROLINA LOPEZ CABRERA

Profile Type	PERSON
Name	SILVIA CAROLINA LOPEZ CABRERA
First Name	SILVIA CAROLINA
Last Name	LOPEZ CABRERA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1997-08-17
Birth-Place	HOHENAU
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/2017-277970

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: 2017/277970 Country: Argentina Entity: interpol-red-2017-277970 Program: Red Notice Reason: HOMICIDIO CALIFICADO POR EL VINCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ALBERTO CABRERA

Profile Type	PERSON
Name	ALBERTO CABRERA
First Name	ALBERTO
Last Name	CABRERA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1972-01-26
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/2018-52644

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: 2018/52644 Country: Argentina Entity: interpol-red-2018-52644 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RAUL ALEJANDRO CABRERA

Profile Type	PERSON
Name	RAUL ALEJANDRO CABRERA
First Name	RAUL ALEJANDRO
Last Name	CABRERA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1972-01-30
Birth-Place	PARTIDO DE GENERAL ALVEAR,PROVINCIA DE BUENOS AIRES
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/2020-54336

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: 2020/54336 Country: Argentina Entity: interpol-red-2020-54336 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES EN LA MODALIDAD DE TENENCIA DE ESTAS SUSTANCIAS CON FINES DE COMERCIALIZACIÓN- DOS HECHOS QUE CONCURREN ENTRE SI-, AGRAVADO POR HABERSE LLEVADO POR DOS O MAS PERSONAS. TENENCIA ILEGÍTIMA DE UN DOCUMENTO NACIONAL DE IDENTIDAD AJENO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices