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5 SapherCheck records found for Person Chávez

Alias	ADAN COROMOTO CHAVEZ FRíAS ADAN COROMOTO CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRIAS ADAN CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRíAS ADAN CHáVEZ FRíAS ADAN CHáVEZ ADAN COROMOTO CHAVEZ FRIAS 阿丹·查韦斯 ADAN COROMOTO CHáVEZ FRíAS ADáN CHáVEZ FRIAS ADAN CHAVEZ FRíAS ADAN CHAVEZ ADAN CHAVEZ FRIAS ADáN CHáVEZ FRíAS
ID Number	3915103
Profile Type	PERSON
Name	CHAVEZ FRIAS, ADAN COROMOTO アダン・チャベス أدان تشافيز 阿達·查韋斯 ADAN COROMOTO CHAVEZ FRIAS ADAN COROMOTO CHAVEZ FRIAS ADáN COROMOTO CHÁVEZ FRÍAS Αντάν Τσάβες Адан Чавес ADáN CHáVEZ
First Name	ADAN ADAN COROMOTO ADáN ADáN COROMOTO
Middle Name	COROMOTO
Last Name	CHAVEZ FRIAS CHÁVEZ FRÍAS CHáVEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-11
Birth-Place	SABANETA
Position	MINISTER (2007-2008) CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR BARINAS MUNICIPALITY IN BARINAS STATE; SECRETARY OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY RECTOR (2023-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-09-19
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BARINAS, BARINAS, VEN BARINAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22804

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: 4 Country: Canada Entity: Q380283 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: 22804 Country: United States Entity: Q380283 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: S4MR5ZWVQ Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q380283 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. Linda Chavez

Alias	LINDA CHAVEZ LINDA CHáVEZ LINDA LOU CHAVEZ
Profile Type	PERSON
Name	Λίντα Τσάβεζ LINDA CHAVEZ リンダ・チャヴェズ
First Name	LINDA
Last Name	CHáVEZ
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1947-06-17
Birth-Place	ALBUQUERQUE
Position	FOX NEWS ANALYST
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-06-22
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN AUTHOR, COMMENTATOR, AND RADIO TALK SHOW HOST.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q6551458 Source URL: https://sanctionlist.mfa.ir/

3. Argenis de Jesús CHÁVEZ FRÍAS

Profile Type	PERSON
Name	ARGENIS DE JESúS CHÁVEZ FRÍAS
First Name	ARGENIS DE JESúS
Last Name	CHÁVEZ FRÍAS
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 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: 19 Country: Canada Entity: ca-sema-50e1442ea338dfa66c15a0074f69209703ec68e9 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

4. JORGE ANTONIO CHÁVEZ GABRIEL

Profile Type	PERSON
Name	JORGE ANTONIO CHÁVEZ GABRIEL
First Name	JORGE ANTONIO
Last Name	CHÁVEZ GABRIEL
Country	PERU
Nationality	PERU
Birth Date	1987-09-02
Birth-Place	LOCALIDAD DE TRUJILLOS
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/2021-6040

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: 2021/6040 Country: Argentina Entity: interpol-red-2021-6040 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL ANAL, VAGINAL Y ORAL EN REITERADAS OPORTUNIDADES.- Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOAQUIN ADILSON CHÁVEZ LINARES

Profile Type	PERSON
Name	JOAQUIN ADILSON CHÁVEZ LINARES
First Name	JOAQUIN ADILSON
Last Name	CHÁVEZ LINARES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-02-06
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
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/2022-79533

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: 2022/79533 Country: El Salvador Entity: interpol-red-2022-79533 Program: Red Notice Reason: Homicidio Agravado y Agrupaciones ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices