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10 SapherCheck records found for Person Chavez

Alias	EDUARDO GONZALEZ QUIRARTE JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE
ID Number	550-63-9593
Profile Type	PERSON
Name	LALO GONZALEZ QUIRARTE EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO
First Name	LALO JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO
Last Name	ORELLANA ERAZO GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ
Country	UNITED STATES MEXICO
Birth Date	1962-08-20 1962-08-28
Birth-Place	JALISCO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7221

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: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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. Adan Coromoto CHAVEZ FRIAS

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

3. ROBINSON GIOVANI CHAVEZ SOSA

Profile Type	PERSON
Name	ROBINSON GIOVANI CHAVEZ SOSA
First Name	ROBINSON GIOVANI
Last Name	CHAVEZ SOSA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-08-10
Birth-Place	AGUILARES, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-205197

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: 2017/205197 Country: El Salvador Entity: interpol-red-2017-205197 Program: Red Notice Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ISMAEL ANTONIO CHAVEZ VASQUEZ

Profile Type	PERSON
Name	ISMAEL ANTONIO CHAVEZ VASQUEZ
First Name	ISMAEL ANTONIO
Last Name	CHAVEZ VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-10-18
Birth-Place	USULUATN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BLA
Height	1.68
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256842

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: 2017/256842 Country: El Salvador Entity: interpol-red-2017-256842 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JORGE ALBERTO CHAVEZ LEMUS

Profile Type	PERSON
Name	JORGE ALBERTO CHAVEZ LEMUS
First Name	JORGE ALBERTO
Last Name	CHAVEZ LEMUS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-11-30
Birth-Place	SANTA ANA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	103
Hair-Color	BLA
Height	1.80
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-286119

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: 2017/286119 Country: El Salvador Entity: interpol-red-2017-286119 Program: Red Notice Reason: APROPIACION O RETENCION DE CUOTAS LABORALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JORGE ALBERTO MARTINEZ CHAVEZ

Profile Type	PERSON
Name	JORGE ALBERTO MARTINEZ CHAVEZ
First Name	JORGE ALBERTO
Last Name	MARTINEZ CHAVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-02-07
Birth-Place	SAN LUIS TALPA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.73
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-1924

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: 2018/1924 Country: El Salvador Entity: interpol-red-2018-1924 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. EDWIN DE JESUS MELARA CHAVEZ

Profile Type	PERSON
Name	EDWIN DE JESUS MELARA CHAVEZ
First Name	EDWIN DE JESUS
Last Name	MELARA CHAVEZ
Nationality	EL SALVADOR
Birth Date	1994-10-31
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	52
Hair-Color	BLA
Height	1.59
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-31861

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: 2018/31861 Country: El Salvador Entity: interpol-red-2018-31861 Program: Red Notice Reason: VIOLACION AGRAVADA, ROBO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. EDWIN FABRICIO CHAVEZ GARCIA

Profile Type	PERSON
Name	EDWIN FABRICIO CHAVEZ GARCIA
First Name	EDWIN FABRICIO
Last Name	CHAVEZ GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-09-27
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.62
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66292

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: 2018/66292 Country: El Salvador Entity: interpol-red-2018-66292 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. GERARDO ENRIQUE CHAVEZ CAMPOS

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

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: 2018/67814 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

10. GERMAN SALVADOR UMAÑA CHAVEZ

Profile Type	PERSON
Name	GERMAN SALVADOR UMAÑA CHAVEZ
First Name	GERMAN SALVADOR
Last Name	UMAÑA CHAVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-08-20
Birth-Place	LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	52
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/2018-69936

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: 2018/69936 Country: El Salvador Entity: interpol-red-2018-69936 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices