2 SapherCheck records found for Person Calderon sanchez
1. Arnoldo VILLA SANCHEZ
2. Sanction Caption: Reciprocal
2. ELISA MARIBEL CALDERON SANCHEZ
| Alias |
ARNOLDO VILLA SANCHEZ
ERICK RENE CALDERON SANCHEZ |
|---|---|
| ID Number |
VISA740131HGRLNR07
|
| Profile Type | PERSON |
| Name |
ARNOLDO VILLA SANCHEZ
VILLA SANCHEZ, ARNOLDO ERICK RENE CALDERON SANCHEZ |
| First Name |
ERICK
ERICK RENE ARNOLDO |
| Middle Name |
RENE
|
| Last Name |
CALDERON SANCHEZ
VILLA SANCHEZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1974-01-31
|
| Birth-Place |
GUERRERO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-11-27
|
| Tax Number |
39037400668
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CALLE PASEO SAN CARLOS 3013, FRACCIONAMIENTO VALLE REAL, ZAPOPAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843
|
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: 15843 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX 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: S4MR4C5XT Listing Date: 2013-11-27 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX 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 |
ELISA MARIBEL CALDERON SANCHEZ
|
| First Name |
ELISA MARIBEL
|
| Last Name |
CALDERON SANCHEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1965-05-30
|
| Birth-Place |
MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
61
|
| Height |
1.77
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-17741
|
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: 2023/17741 Country: El Salvador Entity: interpol-red-2023-17741 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |