SapherCheck

10 SapherCheck records found for Person Fuentes

Alias ANDRES CARRILLO FUENTES
Висенте Каррильо Фуэнтес
ANDRES CARRILLO FUENTES
Profile Type PERSON
Name 빈센트 카릴로 푸엔테스
Каррильо Фуэнтес, Висенте
VICENTE CARRILLO FUENTES
比森特·卡里略·富恩特斯
VICENTE CARRILLO FUENTES
فيسينتي كاريلو فوينتس
CARRILLO FUENTES, VICENTE
VICENTE CARRILLO FUENTES
ビセンテ・カリージョ・フエンテス
First Name ANDRES
VICENTE
VICENTE
Last Name CARRILLO FUENTES
Nationality MEXICO
Birth Date 1962-10-16
Birth-Place MEXICO
NAVOLATO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2005-05-25
Modified At 2024-09-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6708

2 Sanctions

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: 6708

Country: United States

Entity: Q4216051

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: S4MR3QTMS

Listing Date: 2005-05-25
Country: United States

Entity: Q4216051

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

Profile Type PERSON
Name JUAN CARLOS FUENTES GALLO
First Name JUAN CARLOS
Last Name FUENTES GALLO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1977-10-23
Birth-Place QUETZALTENANGO
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/2016-11446

1 Sanctions

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: 2016/11446

Country: Guatemala

Entity: interpol-red-2016-11446

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LIGIA CAROLINA FUENTES NAVARRO
First Name LIGIA CAROLINA
Last Name FUENTES NAVARRO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-06-01
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 64
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-18391

1 Sanctions

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: 2018/18391

Country: El Salvador

Entity: interpol-red-2018-18391

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MONICA IVETTE FUENTES DE RAMIREZ
First Name MONICA IVETTE
Last Name FUENTES DE RAMIREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-05-25
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 65
Hair-Color BLA
Height 1.58
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-47576

1 Sanctions

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: 2019/47576

Country: El Salvador

Entity: interpol-red-2019-47576

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y TRAFICO ILICITO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CEBERIANO FUENTES FUENTES
First Name CEBERIANO
Last Name FUENTES FUENTES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1961-04-20
Birth-Place MUNICIPIO DE CACAOPERA, DEPARTAMENTO DE MORAZáN
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/2019-89751

1 Sanctions

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: 2019/89751

Country: El Salvador

Entity: interpol-red-2019-89751

Program: Red Notice

Reason: HOMICIDIO AGRAVADO CONSTITUTIVO DE ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WALTER GIOVANNI ARIAS FUENTES
First Name WALTER GIOVANNI
Last Name ARIAS FUENTES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-08-05
Birth-Place SAN SALVADOR
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/2021-26916

1 Sanctions

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: 2021/26916

Country: El Salvador

Entity: interpol-red-2021-26916

Program: Red Notice

Reason: 1) Homicidio Agravado 2) Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ARMANDO FUENTES ROMERO
First Name CARLOS ARMANDO
Last Name FUENTES ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-12-23
Birth-Place COATEPEQUE, 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/2021-66961

1 Sanctions

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: 2021/66961

Country: El Salvador

Entity: interpol-red-2021-66961

Program: Red Notice

Reason: Extorsión Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MIGUEL ANGEL ARANCIBIA FUENTES
First Name MIGUEL ANGEL
Last Name ARANCIBIA FUENTES
Country CHILE
Nationality CHILE
Birth Date 1981-05-22
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/2021-7251

1 Sanctions

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: 2021/7251

Country: Argentina

Entity: interpol-red-2021-7251

Program: Red Notice

Reason: ROBO DOBLEMENTE AGRAVADO POR EL ESCALAMIENTO Y POR SU COMISIÓN EN POBLADO Y EN BANDA - PRIMER Y SEGUNDO HECHO - ROBO- TERCER HECHO - EN CONCURSO REAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARÍA LUCÍA FUENTES PORTILLO
First Name MARÍA LUCÍA
Last Name FUENTES PORTILLO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-07-07
Birth-Place LOLOTIQUILLO, MORAZáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-79958

1 Sanctions

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: 2021/79958

Country: El Salvador

Entity: interpol-red-2021-79958

Program: Red Notice

Reason: Organizaciones Terroristas y Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABEL FUENTES
First Name ABEL
Last Name FUENTES
Country UNITED STATES
Birth Date 1974-04-08
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WASHINGTON, MS 39190, USA
P O BOX 1600, #54240-018, WASHINGTON, MS 39190
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2012-11-20
Country: United States

Entity: us-fed-excl-abel-fuentes-39190-washington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR473QW

Start Date: 2012-11-20
Listing Date: 2012-12-06
Country: United States

Entity: us-fed-excl-abel-fuentes-39190-washington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR473QW

Start Date: 2012-12-28
Listing Date: 2013-01-02
Country: United States

Entity: us-fed-excl-abel-fuentes-39190-washington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public