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6 SapherCheck records found for Person Funes

1. Mauricio Funes

Alias	DON WICHO Фунес, Маурисио CARLOS MAURICIO FUNES CARTAGENA MAURíCIO FUNES MAURICIO CARTAGENA MAURICIO FUNES FUNES CARLOS MAURICIO FUNES CARLOS FUNES MAURICIO FUNES CARTAGENA CARLOS CARTAGENA CARLOS MAURICIO
Profile Type	PERSON
Name	მაურისიო ფუნესი 마우리시오 푸네스 マウリシオ・フネス CARLOS MAURICIO FUNES CARTAGENA مائوریسیو فونس Μαουρίσιο Φούνες MAURICIO FUNES موريسيو فونيس מאוריסיו פונס Маурісіо Фунес Մաուրիսիո Ֆունես 毛里西奥·富内斯 CARLOS MAURICIO FUNES Маурисио Фунес Маўрысіа Фунес
First Name	MAURICIO CARLOS
Last Name	FUNES CARTAGENA
Country	EL SALVADOR
Nationality	NICARAGUA EL SALVADOR
Birth Date	1959-10-18
Birth-Place	SAN SALVADOR
Position	PRESIDENT OF EL SALVADOR (2009-2014)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-08-05
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
Notes	SALVADORAN POLITICIAN AND PRESIDENT OF EL SALVADOR FROM 2009 TO 2014
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q57342 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a former president of El Salvador, engaged in significant corruption by orchestrating and participating in several schemes involving bribery, embezzlement, and money laundering while president, pilfering hundreds of millions of dollars from state coffers. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2. RAUL DE JESUS HERNANDEZ FUNES

Profile Type	PERSON
Name	RAUL DE JESUS HERNANDEZ FUNES
First Name	RAUL DE JESUS
Last Name	HERNANDEZ FUNES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-12-03
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-256832

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: 2017/256832 Country: El Salvador Entity: interpol-red-2017-256832 Program: Red Notice Reason: HOMICIDIO AGRAVADO, HOMICIDIO AGRAVADO TENTADO, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KEVIN ALEXANDER BARAHONA FUNES

Profile Type	PERSON
Name	KEVIN ALEXANDER BARAHONA FUNES
First Name	KEVIN ALEXANDER
Last Name	BARAHONA FUNES
Nationality	EL SALVADOR
Birth Date	1994-09-24
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-43998

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: 2018/43998 Country: El Salvador Entity: interpol-red-2018-43998 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ROBERTO FUNES

Profile Type	PERSON
Name	ROBERTO FUNES
First Name	ROBERTO
Last Name	FUNES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-08-05
Birth-Place	MUNICIPIO EL ROSARIO, DEPARTAMENTO DE LA PAZ.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67800

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: 2018/67800 Country: El Salvador Entity: interpol-red-2018-67800 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE RAFAEL FUNES SANCHEZ

Profile Type	PERSON
Name	JOSE RAFAEL FUNES SANCHEZ
First Name	JOSE RAFAEL
Last Name	FUNES SANCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-10-20
Birth-Place	SAN MARTIN, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-38112

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: 2020/38112 Country: El Salvador Entity: interpol-red-2020-38112 Program: Red Notice Reason: Agrupaciones Ilicitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. HEATHER CRAWFORD FUNES

Profile Type	PERSON
Name	HEATHER CRAWFORD FUNES
First Name	HEATHER
Middle Name	CRAWFORD
Last Name	FUNES
Country	UNITED STATES
Birth Date	1972-02-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 BRANDON ROAD, CHAPEL HILL, NC 27517 CHAPEL HILL, NC 27517, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2017-06-20 Country: United States Entity: us-fed-excl-heather-crawford-funes-27517-chapel-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5T9Z0 Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-heather-crawford-funes-27517-chapel-hill 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).