10 SapherCheck records found for Person Cruz
1. JORGE ALEXANDER DE LA CRUZ
2. Juan Carlos Cruz Ovalle
2. Sanction Caption: Reciprocal
3. Galdino MELLADO CRUZ
2. Sanction Caption: Reciprocal
4. HECTOR DE LACRUZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
7. Sanction Caption: Reciprocal
8. Sanction Caption: Reciprocal
9. Sanction Caption: Reciprocal
10. Sanction Caption: Reciprocal
11. Sanction Caption: Reciprocal
12. Sanction Caption: Reciprocal
13. Sanction Caption: Reciprocal
14. Sanction Caption: Reciprocal
5. Ted Cruz
2. Sanction Caption: Sanction
6. Fernando DE LA CRUZ VIDAL
7. Carlos Enrique DE LA CRUZ VIDAL
8. WALTER CRUZ
9. FELIX M. ARIAS-CRUZ
10. FRANKLIN EDENILSON RIVAS CRUZ
| Profile Type | PERSON |
|---|---|
| Name |
JORGE ALEXANDER DE LA CRUZ
|
| First Name |
JORGE ALEXANDER
|
| Last Name |
DE LA CRUZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1977-11-17
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2024-07-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
76
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-170329
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-06 |
| Sanction Last Change | 2024-07-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/170329 Country: El Salvador Entity: NK-BZCqAkyyVfrriuby3vYDyZ Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Weak Alias |
EL HIELERO
|
|---|---|
| ID Number |
844191K
1678215981801 L-1225277 |
| Profile Type | PERSON |
| Name |
CRUZ OVALLE, JUAN CARLOS
JUAN CARLOS CRUZ OVALLE JUAN CARLOS CRUZ OVALLE |
| First Name |
JUAN
JUAN CARLOS |
| Middle Name |
CARLOS
|
| Last Name |
CRUZ OVALLE
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1975-09-11
1975-11-06 |
| Birth-Place |
PUERTO BARRIOS, IZABAL, GUATEMALA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
5 CALLE, 1-35, ZONA 1, TECUN UMAN, AYUTLA
-TECUN UMAN, AYUTLA, GTM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787
|
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: 26787 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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: S4MRBCF1P Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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 |
| Alias |
GALINDO MELLADO CRUZ
CRUZ GALINDO MELLADO GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO |
|---|---|
| Weak Alias |
EL MELLADO
|
| ID Number |
MECG730418HVZLRL05
|
| Profile Type | PERSON |
| Name |
GALDINO MELLADO CRUZ
MELLADO CRUZ, GALDINO GALDINO MELLADO CRUZ |
| First Name |
GALDINO
GALDINO GALINDO CRUZ |
| Last Name |
GALINDO MELLADO
MELLADO CRUZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1973-04-18
|
| Birth-Place |
TAMPICO, VERACRUZ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-24
|
| Tax Number |
MECC730418
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE LLANO GRANDE, C.P. 92040 TAMPICO ALTO
C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958
|
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: 11958 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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: S4MR3QBNW Listing Date: 2010-03-24 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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 |
| Alias |
HECTOR DE
HECTOR DELACRUZ VALLEY SPINE AND JOINT REHABILITATION INSTITUTE DE LA HECTOR HECTOR DE JR. DE LAHECTOR CRUZ DELA HECTOR DE LA CRUZ HECTOR CRUZ HECTOR DEKACRUZ HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR DE LACRUZ FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
HECTOR DE
DE LA HECTOR DE LAHECTOR CRUZ H. DELA HECTOR DE LA CRUZ HECTOR DELA CRUZ HECTOR D. DELACRUZ JR. HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR D. DELACRUZ HECTOR J. DELACRUZ HECTOR DE LACRUZ HECTOR DE JR. HECTOR M DEKACRUZ |
| First Name |
HECTOR
DE CRUZ |
| Middle Name |
H.
DELA J. D. M |
| Last Name |
DE LA CRUZ
DEKACRUZ DE LACRUZ DE LA CRUZ JR. DELA DELACRUZ DE CRUZ DE JR. LA HECTOR LAHECTOR DELACRUZ JR. |
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EDINBURG, TX 78541, USA
|
| Topics |
DEBARRED ENTITY
|
14 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLJ3Z Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBBL Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLHDC Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBK1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLH22 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBQ6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLHDD Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLJFM Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLH76 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLJC1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBF6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLHNR Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBF5 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBN8 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
China Sanctions Research |
| Sanction First Seen | 2024-05-22 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q2036942 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml |
| 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: Q2036942 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
FERNANDO DE LA CRUZ VIDAL
|
| First Name |
FERNANDO
|
| Last Name |
DE LA CRUZ VIDAL
|
| Nationality |
MEXICO
|
| Birth Date |
1968-04-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTADO POSTAL 36 DURCAL, GRANADA, 18650, SPAIN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 APRIL 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/grI1hlhilFyv-s9fWFMeK88EJKQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-12-30 End Date: 2026-12-29 Listing Date: 2020-12-09 Country: United Kingdom Entity: gb-coh-gri1hlhilfyv-s9fwfmek88ejkq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ENRIQUE DE LA CRUZ VIDAL
|
| First Name |
CARLOS
|
| Middle Name |
ENRIQUE
|
| Last Name |
DE LA CRUZ VIDAL
|
| Nationality |
MEXICO
|
| Birth Date |
1969-08-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 6, ASH HOUSE, BURNT ASH HILL, LONDON, UNITED KINGDOM, SE12 0HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 AUGUST 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pnd8UganH_CG73DJuSlzvG4bMQ8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-11-05 End Date: 2026-11-04 Listing Date: 2020-10-15 Country: United Kingdom Entity: gb-coh-pnd8uganh-cg73djuslzvg4bmq8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
WALTER CRUZ
|
| First Name |
WALTER
|
| Last Name |
CRUZ
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1991-12-24
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CRUZ MAY HAVE BROWN OR BLACK EYES AND HAS A TATTOO ON HIS RIGHT FOREARM OF THE NAME ROSA.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-10937
|
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: 2013/10937 Country: United States Entity: interpol-red-2013-10937 Program: Red Notice Reason: 1) Assault in the second degree 2) Gang assault in the first degree3) Assault in the first degree4) Attempted murder in the second degree5) Murder in the second degree Criminal Possession of Marijuana in the Fifth Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FELIX M. ARIAS-CRUZ
|
| First Name |
FELIX M.
|
| Last Name |
ARIAS-CRUZ
|
| Country |
DOMINICAN REPUBLIC
|
| Nationality |
DOMINICAN REPUBLIC
|
| Birth Date |
1978-04-08
|
| Birth-Place |
SALCEDO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
100
|
| Hair-Color |
BRO
|
| Height |
1.80
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
ARIAS-CRUZ MAY HAVE BROWN OR BLACK HAIR, AND HAS BOTH OF HIS EARS PIERCED.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-25505
|
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: 2013/25505 Country: United States Entity: interpol-red-2013-25505 Program: Red Notice Reason: 1) Possession with intent to deliver cocaine 2) Possession of cocaine 3) Criminal use of a communication facility Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FRANKLIN EDENILSON RIVAS CRUZ
|
| First Name |
FRANKLIN EDENILSON
|
| Last Name |
RIVAS CRUZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-03-04
|
| Birth-Place |
CONCHAGUA, LA UNION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-34514
|
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: 2016/34514 Country: El Salvador Entity: interpol-red-2016-34514 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |