Search Sanctions | SapherCheck

6 SapherCheck records found for Person Canales

1. Elmer CANALES RIVERA

Weak Alias	CROOCK CRUCK CROOK
Profile Type	PERSON
Name	CANALES RIVERA, ELMER ÉLMER CANALES RIVERA ELMER CANALES RIVERA
First Name	ÉLMER ELMER
Last Name	CANALES RIVERA
Nationality	EL SALVADOR
Birth Date	1978-01-26
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17949

1 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: 17949 Country: United States Entity: NK-cNAyDk9T38XTYtauiTQDDB Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. SANTOS PABLO PEREZ CANALES

Profile Type	PERSON
Name	SANTOS PABLO PEREZ CANALES
First Name	SANTOS PABLO
Last Name	PEREZ CANALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1979-01-15
Birth-Place	GUATAJIAGUA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
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/2018-58881

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: 2018/58881 Country: El Salvador Entity: interpol-red-2018-58881 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JOSE ALEXIS FLORES CANALES

Profile Type	PERSON
Name	JOSE ALEXIS FLORES CANALES
First Name	JOSE ALEXIS
Last Name	FLORES CANALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-01-05
Birth-Place	CONCHAGUA, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87305

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: 2018/87305 Country: El Salvador Entity: interpol-red-2018-87305 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CRISTIAN EDUARDO MARTINEZ CANALES

Profile Type	PERSON
Name	CRISTIAN EDUARDO MARTINEZ CANALES
First Name	CRISTIAN EDUARDO
Last Name	MARTINEZ CANALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-11-12
Birth-Place	CONCEPCION DE ORIENTE, LA UNION
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/2019-13819

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: 2019/13819 Country: El Salvador Entity: interpol-red-2019-13819 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSÉ OSCAR CANALES HERNÁNDEZ

Profile Type	PERSON
Name	JOSÉ OSCAR CANALES HERNÁNDEZ
First Name	JOSÉ OSCAR
Last Name	CANALES HERNÁNDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-09-16
Birth-Place	SOYAPANGO, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-54617

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: 2021/54617 Country: El Salvador Entity: interpol-red-2021-54617 Program: Red Notice Reason: Feminicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. OMAR CUATE CANALES

Registration Number	UNCVJB254MN8
Profile Type	PERSON
Name	OMAR CUATE CANALES
First Name	OMAR
Middle Name	CUATE
Last Name	CANALES
Country	UNITED STATES
Birth Date	1971-06-15
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4200, THREE RIVERS, TX 78071 THREE RIVERS, TX 78071, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-02-20 Country: United States Entity: us-fed-excl-omar-cuate-canales-78071-three-rivers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRLH00H Start Date: 2022-03-28 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-omar-cuate-canales-78071-three-rivers Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.