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10 SapherCheck records found for Person Escobar

Registration Number	LCE1T4C9CB95
Weak Alias	TIO RONI
Profile Type	PERSON
Name	RONALDO GALINDO LOPEZ ESCOBAR RONALDO GALINDO LOPEZ ESCOBAR LOPEZ ESCOBAR, RONALDO GALINDO
First Name	RONALDO RONALDO GALINDO
Middle Name	GALINDO
Last Name	LOPEZ ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1977-09-14
Birth-Place	GUATEMALA
First Seen	2024-07-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN FRANCISCO NUEVA REFORMA, MALACATAN -MALACATAN, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49722 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL9BH Start Date: 2024-07-25 Listing Date: 2024-09-18 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv 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. Wildin Tulio Jui Escobar

ID Number	2891761150920 7690495 L-1220608 1112170002060K
Profile Type	PERSON
Name	WILDIN TULIO JUI ESCOBAR JUI ESCOBAR, WILDIN TULIO WILDIN TULIO JUÍ ESCOBAR WILDIN TULIO JUI ESCOBAR
First Name	WILDIN TULIO WILDIN
Middle Name	TULIO
Last Name	JUI ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1968-11-03
Birth-Place	COATEPEQUE, QUETZALTENANGO, 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	6 CALLE 5-181, TECUN UMAN ZONA 2, AYUTLA -TECUN UMAN ZONA 2, AYUTLA, GTM KILOMETRO 252 Y MEDIO, TECUN UMAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786

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: 26786 Country: United States Entity: NK-4oPfW54waCPNNeWDZYoVFV Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRBCF1N Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-4oPfW54waCPNNeWDZYoVFV 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. Jonathan ALVAREZ ESCOBAR

Weak Alias	PRIMO
ID Number	1017136706
Profile Type	PERSON
Name	JONATHAN ALVAREZ ESCOBAR JONATHAN ALVAREZ ESCOBAR ALVAREZ ESCOBAR, JONATHAN
First Name	JONATHAN JONATHAN
Last Name	ALVAREZ ESCOBAR
Country	COLOMBIA
Birth Date	1986-09-10
Birth-Place	TULUA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-10-19
Gender	MALE
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=22423

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: 22423 Country: United States Entity: NK-PL3eFepSAP73rrpspn75BY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6Y8Q7 Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-PL3eFepSAP73rrpspn75BY 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

4. Pedro Miguel CARRENO ESCOBAR

Alias	PEDRO MIGUEL CARREñO ESCOBAR بيدرو كارينيو PEDRO CARREñO
ID Number	8142392
Profile Type	PERSON
Name	PEDRO CARREñO PEDRO MIGUEL CARREñO ESCOBAR CARRENO ESCOBAR, PEDRO MIGUEL PEDRO MIGUEL CARRENO ESCOBAR PEDRO CARRENO PEDRO MIGUEL CARRENO ESCOBAR بيدرو كارينيو PEDRO MIGUEL CARREÑO ESCOBAR PEDRO MIGUEL CARREÑO ESCOBAR
First Name	PEDRO MIGUEL PEDRO MIGUEL PEDRO
Middle Name	MIGUEL
Last Name	CARRENO ESCOBAR CARREÑO ESCOBAR
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-04-24
Birth-Place	PARROQUIA MANTECAL
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) NATIONAL ASSEMBLY (MEMBER, 2011-2016) MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Modified At	2024-07-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	DELTA AMACURO DELTA AMACURO, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/carreno-pedro-miguel https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27685

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 9 Country: Canada Entity: Q16298178 Program: Venezuela 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: 27685 Country: United States Entity: Q16298178 Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (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: S4MRB7HNC Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: Q16298178 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

5. Carlos Jose ROBAYO ESCOBAR

Alias	CARLOS JOSE ROBAYO ESCOBAR
Weak Alias	GUACAMAYO
ID Number	16367106
Profile Type	PERSON
Name	CARLOS JOSE ROBAYO ESCOBAR ROBAYO ESCOBAR, CARLOS JOSE CARLOS JOSé ROBAYO ESCOBAR CARLOS JOSE ROBAYO ESCOBAR
First Name	CARLOS CARLOS JOSE
Middle Name	JOSE
Last Name	ROBAYO ESCOBAR
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-01-01
Birth-Place	PALMIRA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
Modified At	2021-03-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	CRIMINALE COLOMBIANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16459

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: 16459 Country: United States Entity: Q3660083 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G2CW Listing Date: 2014-07-25 Country: United States Entity: Q3660083 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

6. RODOLFO VALENTINO ESCOBAR URBINA

Profile Type	PERSON
Name	RODOLFO VALENTINO ESCOBAR URBINA
First Name	RODOLFO VALENTINO
Last Name	ESCOBAR URBINA
Country	CHILE
Nationality	CHILE
Birth Date	1972-11-22
Birth-Place	SANTIAGO
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/2015-14693

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: 2015/14693 Country: Brazil Entity: interpol-red-2015-14693 Program: Red Notice Reason: Rape Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ELMER NEFTALI ESCOBAR MARTINEZ

Profile Type	PERSON
Name	ELMER NEFTALI ESCOBAR MARTINEZ
First Name	ELMER NEFTALI
Last Name	ESCOBAR MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-05-01
Birth-Place	CABAÑAS, SENSUNTEPEQUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
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/2016-44600

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: 2016/44600 Country: El Salvador Entity: interpol-red-2016-44600 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ALEXANDER ALBERTO PACHECO ESCOBAR

Profile Type	PERSON
Name	ALEXANDER ALBERTO PACHECO ESCOBAR
First Name	ALEXANDER ALBERTO
Last Name	PACHECO ESCOBAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-09-09
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Height	1.58
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-22501

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: 2018/22501 Country: El Salvador Entity: interpol-red-2018-22501 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JORGE LUIS ESCOBAR CISNEROS

Profile Type	PERSON
Name	JORGE LUIS ESCOBAR CISNEROS
First Name	JORGE LUIS
Last Name	ESCOBAR CISNEROS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-03-14
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.76
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-30838

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: 2018/30838 Country: El Salvador Entity: interpol-red-2018-30838 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. EDVIN RENE CARRILLO ESCOBAR

Profile Type	PERSON
Name	EDVIN RENE CARRILLO ESCOBAR
First Name	EDVIN RENE
Last Name	CARRILLO ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1971-01-20
Birth-Place	JUTIAPA, MOYUTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-17182

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: 2019/17182 Country: El Salvador Entity: interpol-red-2019-17182 Program: Red Notice Reason: ACTOS PREPARATORIOS, PROPOSICION, CONSPIRACION Y ASOCIACIONES DELICTIVAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices