SapherCheck

10 SapherCheck records found for Person Campos

Alias HUMBERTO CAMPOS ARREDONDO
HUMBERTO CAMPOS ARREDONDO
Profile Type PERSON
Name ROQUE DUARTE MUNOZ
DUARTE MUNOZ, ROQUE
ROQUE DUARTE MUNOZ
First Name ROQUE
ROQUE
HUMBERTO
Last Name DUARTE MUNOZ
CAMPOS ARREDONDO
Country MEXICO
Birth Date 1960-12-09
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-08-05
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10990

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: 10990

Country: United States

Entity: NK-afP7YPXNXbUUrSCfhqw5xo

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3QRP0

Listing Date: 2008-08-05
Country: United States

Entity: NK-afP7YPXNXbUUrSCfhqw5xo

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 ERICK SAUL CAMPOS LOPEZ
First Name ERICK SAUL
Last Name CAMPOS LOPEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-09-11
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 92
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-191820

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: 2017/191820

Country: El Salvador

Entity: interpol-red-2017-191820

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 FLOR ESTER MEDRANO CAMPOS
First Name FLOR ESTER
Last Name MEDRANO CAMPOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-03-01
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 50
Hair-Color BLA
Height 1.55
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-280668

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: 2017/280668

Country: El Salvador

Entity: interpol-red-2017-280668

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y EXTORSION AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BERTA ALICIA AGUILAR CAMPOS
First Name BERTA ALICIA
Last Name AGUILAR CAMPOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-01-10
Birth-Place COATEPEQUE, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Hair-Color BRO
Height 1.50
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-5911

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: 2018/5911

Country: El Salvador

Entity: interpol-red-2018-5911

Program: Red Notice

Reason: TRAFICO DE OBJETOS PROHIBIDOS EN CENTROS PENITENCIARIOS DE DETENCION O REEDUCATVOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GERARDO ENRIQUE CHAVEZ CAMPOS
First Name GERARDO ENRIQUE
Last Name CHAVEZ CAMPOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-10-22
Birth-Place SAN JORGE, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.67
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67814

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: 2018/67814

Country: El Salvador

Entity: interpol-red-2018-67814

Program: Red Notice

Reason: HOMICIDIO AGRAVADO y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN CARLOS CAMPOS PENADO
First Name JUAN CARLOS
Last Name CAMPOS PENADO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-02-06
Birth-Place SAN JORGE, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
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/2018-70252

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: 2018/70252

Country: El Salvador

Entity: interpol-red-2018-70252

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN MAURICIO PINEDA CAMPOS
First Name KEVIN MAURICIO
Last Name PINEDA CAMPOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-01-07
Birth-Place MUNICIPIO DE SAN SALVADOR, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
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/2019-48017

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: 2019/48017

Country: El Salvador

Entity: interpol-red-2019-48017

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RONALD NEFTALI CAMPOS MENDEZ
First Name RONALD NEFTALI
Last Name CAMPOS MENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-05-16
Birth-Place SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-24896

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: 2021/24896

Country: El Salvador

Entity: interpol-red-2021-24896

Program: Red Notice

Reason: Homicidio en Grado de Tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NESTOR EDGARDO RAMIREZ CAMPOS
First Name NESTOR EDGARDO
Last Name RAMIREZ CAMPOS
Country EL SALVADOR
Birth Date 1995-06-23
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-44756

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: 2021/44756

Country: Costa Rica

Entity: interpol-red-2021-44756

Program: Red Notice

Reason: HOMICIDIO SIMPLE según se establece en el artículo 112 del código penal, el cual además se encuentra sancionado con una penalidad en abstracto que oscila entrelos 12 a 18 años.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MERITA DANIRA GARCÍA DE CAMPOS
First Name MERITA DANIRA
Last Name GARCÍA DE CAMPOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-09-20
Birth-Place SANTA ANA
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/2022-23942

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: 2022/23942

Country: El Salvador

Entity: interpol-red-2022-23942

Program: Red Notice

Reason: Agrupaciones Ilícitas

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