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5 SapherCheck records found for Person Fernández

ID Number	6873122
Profile Type	PERSON
Name	FERNANDEZ MELENDEZ, MANUEL ANGEL MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ÁNGEL FERNÁNDEZ MELÉNDEZ
First Name	MANUEL ÁNGEL MANUEL MANUEL ANGEL
Middle Name	ANGEL ÁNGEL
Last Name	FERNÁNDEZ MELÉNDEZ FERNANDEZ MELENDEZ FERNANDEZ MELENDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-06-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131

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: 75 Country: Canada Entity: NK-UDe4tLKADkAT3gi9VVHKNi 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: 23131 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi 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: S4MR6HN5D Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi 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. Manuel Salvador Quevedo Fernandez

Alias	MANUEL QUEVEDO MANUEL QUEVEDO
ID Number	9705800
Profile Type	PERSON
Name	MANUEL SALVADOR QUEVEDO FERNANDEZ MANUEL SALVADOR QUEVEDO FERNANDEZ MANUEL SALVADOR QUEVEDO FERNáNDEZ QUEVEDO FERNANDEZ, MANUEL SALVADOR MANUEL SALVADOR QUEVEDO FERNÁNDEZ
First Name	MANUEL MANUEL SALVADOR MANUEL SALVADOR
Middle Name	SALVADOR
Last Name	QUEVEDO FERNÁNDEZ QUEVEDO QUEVEDO FERNANDEZ QUEVEDO FERNANDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-03-01
Birth-Place	MARACAIBO, ESTADO ZULIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26399 https://www.asambleanacional.gob.ve/diputado/quevedo-fernandezmanuel-salvador

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: 81 Country: Canada Entity: NK-kQezL9rtzxUf5mqT3D3ySk 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: 26399 Country: United States Entity: NK-kQezL9rtzxUf5mqT3D3ySk 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: S4MR88HVK Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: NK-kQezL9rtzxUf5mqT3D3ySk 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. Omar José PRIETO FERNÁNDEZ

Alias	OMAR PRIETO OMAR PRIETO FERNáNDEZ OMAR JOSé PRIETO FERNáNDEZ OMAR PRIETO
ID Number	9761075 V-9761075
Profile Type	PERSON
Name	PRIETO FERNANDEZ, OMAR JOSE OMAR JOSé PRIETO FERNáNDEZ OMAR PRIETO OMAR JOSé PRIETO FERNÁNDEZ عمر برييتو OMAR JOSE PRIETO FERNANDEZ OMAR JOSE PRIETO FERNANDEZ
First Name	JOSé OMAR OMAR JOSé OMAR JOSE
Middle Name	JOSE
Last Name	PRIETO PRIETO FERNANDEZ PRIETO FERNANDEZ PRIETO FERNÁNDEZ FERNáNDEZ PRIETO FERNáNDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-05-25
Birth-Place	MARACAIBO
Position	MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA ANCIEN GOUVERNEUR DE L'ÉTAT DE ZULIA FORMER GOVERNOR OF ZULIA STATE (2017 - 2021). GOVERNOR (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Modified At	2024-07-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SAN FRANCISCO SAN FRANCISCO, ZULIA, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ACTIVE MEMBER OF THE UNITED SOCIALIST PARTY OF VENEZUELA PSUV). CARTE D’IDENTITé N° V-9761075 ANCIEN GOUVERNEUR DE L’ÉTAT DE ZULIA (2017-2021). À CE POSTE, IL A PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT DANS L’ÉTAT DE ZULIA. IL A éTé ASSERMENTé PAR L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC), NON RECONNUE, APRèS QUE LE VAINQUEUR LéGITIME DES éLECTIONS A REFUSé DE PRêTER SERMENT DEVANT L’ANC. OMAR JOSé PRIETO FERNáNDEZ A œUVRé ACTIVEMENT EN FAVEUR DES éLECTIONS NON DéMOCRATIQUES POUR LA DéSIGNATION DE L’ASSEMBLéE NATIONALE QUI SE SONT TENUES LE 6 DéCEMBRE 2020. DE PLUS, DANS L’ÉTAT DE ZULIA, IL A MENACé LES DIRIGEANTS DE L’OPPOSITION DE “VISITES à DOMICILE” ET A INDIQUé SON INTENTION DE DéCLARER L’INDéPENDANCE DE L’ÉTAT DE ZULIA SI UN GOUVERNEMENT INTéRIMAIRE DIRIGé PAR JUAN GUAIDó DEVAIT ARRIVER AU POUVOIR. MEMBRE ACTIF DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV). FORMER GOVERNOR OF ZULIA STATE (2017 – 2021). IN THIS POSITION HE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN ZULIA STATE. HE WAS SWORN IN BY THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC), AFTER THE LEGITIMATE WINNER OF THE ELECTION REFUSED TO BE SWORN IN BY THE ANC. OMAR JOSé PRIETO FERNáNDEZ ACTIVELY PROMOTED THE NON-DEMOCRATIC ELECTIONS FOR THE NATIONAL ASSEMBLY, WHICH TOOK PLACE ON 6 DEC 2020. MOREOVER, IN ZULIA STATE HE THREATENED OPPOSITION LEADERS WITH “HOUSE VISITS” AND STATED HIS INTENTION TO DECLARE ZULIA STATE INDEPENDENT SHOULD AN INTERIM GOVERNMENT LED BY JUAN GUAIDó ASSUME POWER. ACTIVE MEMBER OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). VENEZUELAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3482 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26418

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6146.87 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q45318878 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. 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: 94 Country: Canada Entity: Q45318878 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44378 Start Date: 2023-01-24 2023-11-28 2021-03-19 Listing Date: 2023-01-24 2021-03-19 2023-11-28 Country: Switzerland Entity: Q45318878 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6146.87 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q45318878 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q45318878 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6146.87 Country: France Entity: Q45318878 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien gouverneur de l’État de Zulia (2017-2021). À ce poste, il a porté atteinte à la démocratie et à l’État de droit dans l’État de Zulia. Il a été assermenté par l’Assemblée nationale constituante (ANC), non reconnue, après que le vainqueur légitime des élections a refusé de prêter serment devant l’ANC. Omar José Prieto Fernández a œuvré activement en faveur des élections non démocratiques pour la désignation de l’Assemblée nationale qui se sont tenues le 6 décembre 2020. De plus, dans l’État de Zulia, il a menacé les dirigeants de l’opposition de “visites à domicile” et a indiqué son intention de déclarer l’indépendance de l’État de Zulia si un gouvernement intérimaire dirigé par Juan Guaidó devait arriver au pouvoir. Membre actif du Parti socialiste unifié du Venezuela (PSUV). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q45318878 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022; (UE) 2023/2500 du 10/11/2023 Reason: Ancien gouverneur de l’État de Zulia (2017-2021). À ce poste, il a porté atteinte à la démocratie et à l’État de droit dans l’État de Zulia. Il a été assermenté par l’Assemblée nationale constituante (ANC), non reconnue, après que le vainqueur légitime des élections a refusé de prêter serment devant l’ANC. Omar José Prieto Fernández a oeuvré activement en faveur des élections non démocratiques pour la désignation de l’Assemblée nationale qui se sont tenues le 6 décembre 2020. De plus, dans l’État de Zulia, il a menacé les dirigeants de l’opposition de “visites à domicile” et a indiqué son intention de déclarer l’indépendance de l’État de Zulia si un gouvernement intérimaire dirigé par Juan Guaidó devait arriver au pouvoir. Membre actif du Parti socialiste unifié du Venezuela (PSUV). Source URL: https://geldefonds.gouv.mc/

8. 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: 26418 Country: United States Entity: Q45318878 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR88HVP Start Date: 2019-02-25 Listing Date: 2019-02-26 Country: United States Entity: Q45318878 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. JUAN OBDULIO FERNÁNDEZ GRANADOS

Profile Type	PERSON
Name	JUAN OBDULIO FERNÁNDEZ GRANADOS
First Name	JUAN OBDULIO
Last Name	FERNÁNDEZ GRANADOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-04-07
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
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/2017-197873

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: 2017/197873 Country: El Salvador Entity: interpol-red-2017-197873 Program: Red Notice Reason: TRÁFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MANUEL GARCÍA FERNÁNDEZ

Profile Type	PERSON
Name	MANUEL GARCÍA FERNÁNDEZ
First Name	MANUEL
Last Name	GARCÍA FERNÁNDEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1973-06-29
Birth-Place	SAN MIGUEL DE TUCUMÁN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	GRY
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CONTEXTURA NORMAL ACORDE A SU EDAD, LE FALTA PELO EN LA CORONILLA, OJOS MARRONES, USA ANTEOJOS PARA VER Y NO TIENE TATUAJES.-
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-85324

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: 2022/85324 Country: Argentina Entity: interpol-red-2022-85324 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL DOBLEMENTE AGRAVADO POR EL VÍNCULO Y LA CONVIVENCIA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices