Search Sanctions | SapherCheck

5 SapherCheck records found for Person Gonzalez gonzalez

1. CARLOS ANDRES GONZALEZ GONZALEZ

Profile Type	PERSON
Name	CARLOS ANDRES GONZALEZ GONZALEZ
First Name	CARLOS ANDRES
Last Name	GONZALEZ GONZALEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1978-09-04
Birth-Place	ESTELI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-26014

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: 2013/26014 Country: Nicaragua Entity: interpol-red-2013-26014 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. BYRON JOSUE GONZALEZ GONZALEZ

Profile Type	PERSON
Name	BYRON JOSUE GONZALEZ GONZALEZ
First Name	BYRON JOSUE
Last Name	GONZALEZ GONZALEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-10-16
Birth-Place	COMASAGUA, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
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/2018-66694

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: 2018/66694 Country: El Salvador Entity: interpol-red-2018-66694 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MIGUEL GONZALEZ GONZALEZ

Profile Type	PERSON
Name	MIGUEL GONZALEZ GONZALEZ
First Name	MIGUEL
Last Name	GONZALEZ GONZALEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1961-09-01
Birth-Place	ENCARNACIóN
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/2020-37251

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: 2020/37251 Country: Argentina Entity: interpol-red-2020-37251 Program: Red Notice Reason: Contrabando calificado por tratarse de estupefacientes destinados inequívocamente a ser comercializado, agravado por el número de personas intervinientes y por el empleo de un medio de transporte aéreo en vuelo no autorizado, en concurso real con el delito de transporte de estupefacientes, en grado de tentativa. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NELSON DANIEL GONZALEZ GONZALEZ

Profile Type	PERSON
Name	NELSON DANIEL GONZALEZ GONZALEZ
First Name	NELSON DANIEL
Last Name	GONZALEZ GONZALEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-03-12
Birth-Place	SAN MIGUEL
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/2023-11498

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: 2023/11498 Country: El Salvador Entity: interpol-red-2023-11498 Program: Red Notice Reason: Actos Preparatorios, Proposición, Conspiración y Asociaciones Delictivas; Extorsión Agravada y Organbizaciones Terroristas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ELVIS JOEL GONZALEZ GONZALEZ

Profile Type	PERSON
Name	ELVIS JOEL GONZALEZ GONZALEZ
First Name	ELVIS
Middle Name	JOEL
Last Name	GONZALEZ GONZALEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	UNKNOWN, PR, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-FEMA Authority ID: S4MRLQ9T0 Start Date: 2022-06-02 End Date: 2025-06-01 Listing Date: 2022-06-10 Country: United States Entity: usgsa-s4mrlq9t0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: All exclusions must be verified by the agency POC.