Search Sanctions | SapherCheck

10 SapherCheck records found for Person Godoy

Weak Alias	CAPI BETO
ID Number	ZAGH600203HSLZDR07
Profile Type	PERSON
Name	ZAZUETA GODOY, HERIBERTO HERIBERTO ZAZUETA GODOY HERIBERTO ZAZUETA GODOY
First Name	HERIBERTO HERIBERTO
Last Name	ZAZUETA GODOY
Country	MEXICO
Birth Date	1960-02-03
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-05-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CULIACAN, SINALOA, MEX AV. NACIONES UNIDAS # 5759, CASA 34, COL. PARQUE REGENCY, 44110 ZAPOPAN JOSE AGUILAR BARRAZA 328, AL PONIENTE DE LA COLONIA JORGE ALMEDA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16580

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: 16580 Country: United States Entity: NK-8aAjgQJcccad2x9sDbi7F7 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: S4MR4F9QS Listing Date: 2014-05-30 Country: United States Entity: NK-8aAjgQJcccad2x9sDbi7F7 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. Angelberto RINCON GODOY

Registration Number	UK8NJBMHKCY5
ID Number	RIGA910602HJCNDN04
Profile Type	PERSON
Name	ANGELBERTO RINCON GODOY RINCON GODOY, ANGELBERTO ANGELBERTO RINCON GODOY
First Name	ANGELBERTO ANGELBERTO
Last Name	RINCON GODOY
Country	MEXICO
Nationality	MEXICO
Birth Date	1991-06-02
Birth-Place	AUTLAN DE NAVARRO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36158

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: 36158 Country: United States Entity: NK-FCvNyio45zSjDkv8bBk3sK Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6ZYL Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-FCvNyio45zSjDkv8bBk3sK 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. Esther GODOY ARELLANO

Registration Number	UKP8AKVMBXS1
ID Number	GOAE680726MZSDRS02
Profile Type	PERSON
Name	ESTHER GODOY ARELLANO ESTHER GODOY ARELLANO GODOY ARELLANO, ESTHER
First Name	ESTHER ESTHER
Last Name	GODOY ARELLANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-07-26
Birth-Place	JEREZ, ZACATECAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	FEMALE
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=36260

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: 36260 Country: United States Entity: NK-GvThTgPAaNqTHkV3pTh4t8 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6ZYS Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-GvThTgPAaNqTHkV3pTh4t8 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. Julio Efrain RINCON GODOY

Registration Number	UKBCQ7Y1AW49
ID Number	RIGJ950919HJCNDL07
Profile Type	PERSON
Name	JULIO EFRAIN RINCON GODOY RINCON GODOY, JULIO EFRAIN JULIO EFRAIN RINCON GODOY
First Name	JULIO JULIO EFRAIN
Middle Name	EFRAIN
Last Name	RINCON GODOY
Country	MEXICO
Nationality	MEXICO
Birth Date	1995-09-19
Birth-Place	AUTLAN DE NAVARRO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
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=36159

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: 36159 Country: United States Entity: NK-Nqyxi8zeEKi93nUBhJaZBr Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6ZYM Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-Nqyxi8zeEKi93nUBhJaZBr 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. ALVAREZ INZUNZA, Juan Manuel

Alias	JUAN MANUEL SALAS ROJO JUAN MANUEL TAMAYO IBARRA ERIK TADEO INZUNZA ZAZUETA ROLANDO OSUNA GODOY
Weak Alias	REY MIDAS
ID Number	AAIJ810808HSLLNN01
Profile Type	PERSON
Name	ALVAREZ INZUNZA, JUAN MANUEL JUAN MANUEL ALVAREZ INZUNZA
First Name	JUAN ERIK ROLANDO
Middle Name	MANUEL TADEO
Last Name	INZUNZA ZAZUETA SALAS ROJO OSUNA GODOY TAMAYO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-08-08
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAIJ810808SX4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1538 CALLE TURMALINA DOS, COLONIA STASE, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067

1 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: 18067 Country: United States Entity: NK-WSywsDbTgEg9rvXwvisoob Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. JUAN DE LA CRUZ GODOY AQUINO

Profile Type	PERSON
Name	JUAN DE LA CRUZ GODOY AQUINO
First Name	JUAN DE LA CRUZ
Last Name	GODOY AQUINO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1976-05-03
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/2018-97111

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: 2018/97111 Country: Argentina Entity: interpol-red-2018-97111 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CLAUDIO DONATO GODOY

Profile Type	PERSON
Name	CLAUDIO DONATO GODOY
First Name	CLAUDIO DONATO
Last Name	GODOY
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1988-09-13
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/2019-60845

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: 2019/60845 Country: Argentina Entity: interpol-red-2019-60845 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. BRANDO EZEQUIEL GODOY

Profile Type	PERSON
Name	BRANDO EZEQUIEL GODOY
First Name	BRANDO EZEQUIEL
Last Name	GODOY
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	2000-08-03
Birth-Place	BUENOS AIRES
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/2020-84739

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: 2020/84739 Country: Argentina Entity: interpol-red-2020-84739 Program: Red Notice Reason: SECUESTRO EXTORSIVO AGRAVADO POR LA CANTIDAD DE INTERVINIENTES, POR HABER SIDO COMETIDO CON LA INTERVENCIÓN DE DOS MENORES (DOS HECHOS) Y AGRAVADO POR HABERSE LOGRADO EL FIN PROPUESTO -COBRO DE RESCATE-(UN HECHO); ROBO AGRAVADO POR EL USO DE ARMAS DE FUEGO, TODOS ELLOS EN CONCURSO REAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CRISTIAN IGNACIO MUÑOZ GODOY

Profile Type	PERSON
Name	CRISTIAN IGNACIO MUÑOZ GODOY
First Name	CRISTIAN IGNACIO
Last Name	MUÑOZ GODOY
Country	CHILE
Nationality	CHILE
Birth Date	1997-11-22
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/2021-7247

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: 2021/7247 Country: Argentina Entity: interpol-red-2021-7247 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

10. NERY FERNANDO GODOY

Profile Type	PERSON
Name	NERY FERNANDO GODOY
First Name	NERY FERNANDO
Last Name	GODOY
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1988-03-28
Birth-Place	MOYUTA, JUTIAPA
First Seen	2024-07-24
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GENERALMENTE MANTIENE EL CABELLO RECORTADO TIPO MILITAR
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-51166

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/51166 Country: Guatemala Entity: interpol-red-2024-51166 Program: Red Notice Reason: - Homicidio - Homicidio en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices