10 SapherCheck records found for Person Guevara
1. Carlos Ramón Enrique Carvallo Guevara
2. Sanction Caption: Ordinance of 28 M...
3. Sanction Caption: VEN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/2500 du...
6. Sanction Caption: Sanction
2. JULIO CESAR GUEVARA
3. GENARO RUBEN GUEVARA CARDENAS
4. ANGEL ANIBAL GUEVARA RODRIGUEZ
5. JUAN FRANCISCO SOLORZANO GUEVARA
6. MARLON ALCIDES GUEVARA NOVOA
7. WILBER ALEXANDER MEJIA GUEVARA
8. YOLANDA AGUILAR GUEVARA
9. CESAR ISAAC BENITEZ GUEVARA
10. ANDERSON GEOVANY TORRES GUEVARA
6 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.6160.31 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500 |
| 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: 44451 Start Date: 2021-03-19 2021-11-24 2023-11-28 Listing Date: 2023-11-28 2021-11-24 2021-03-19 Country: Switzerland Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv 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 |
| 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.6160.31 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500 |
| 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: NK-XczEqvW9Sa4oHnNtQvT8Kv 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 |
| 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.6160.31 Country: France Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: NK-XczEqvW9Sa4oHnNtQvT8Kv Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme. Source URL: https://geldefonds.gouv.mc/ |
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: 2008/30571 Country: United States Entity: NK-dr8zfwXzWSCHAR7vWqgXrf Program: Red Notice Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
GENARO RUBEN GUEVARA CARDENAS
|
| First Name |
GENARO RUBEN
|
| Last Name |
GUEVARA CARDENAS
|
| Country |
PERU
|
| Nationality |
PERU
|
| Birth Date |
1977-07-23
|
| Birth-Place |
LIMA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Height |
1.73
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-32536
|
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: 2011/32536 Country: Brazil Entity: interpol-red-2011-32536 Program: Red Notice Reason: International drug trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANGEL ANIBAL GUEVARA RODRIGUEZ
|
| First Name |
ANGEL ANIBAL
|
| Last Name |
GUEVARA RODRIGUEZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1925-10-02
|
| Birth-Place |
MUNICIPIO DE LA DEMOCRACIA DEPARTAMENTO DE ESCUINTLA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.71
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CICATRIZ DORSO MANO DERECHA
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-2847
|
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: 2016/2847 Country: Guatemala Entity: interpol-red-2016-2847 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN FRANCISCO SOLORZANO GUEVARA
|
| First Name |
JUAN FRANCISCO
|
| Last Name |
SOLORZANO GUEVARA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1982-10-04
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BRO
|
| Height |
1.70
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-190101
|
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: 2017/190101 Country: El Salvador Entity: interpol-red-2017-190101 Program: Red Notice Reason: ESTAFA AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MARLON ALCIDES GUEVARA NOVOA
|
| First Name |
MARLON ALCIDES
|
| Last Name |
GUEVARA NOVOA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1993-12-17
|
| Birth-Place |
SAN SALVADOR, SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
61
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-17815
|
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: 2018/17815 Country: El Salvador Entity: interpol-red-2018-17815 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WILBER ALEXANDER MEJIA GUEVARA
|
| First Name |
WILBER ALEXANDER
|
| Last Name |
MEJIA GUEVARA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1993-01-04
|
| Birth-Place |
SANTA MARIA, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-52277
|
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: 2018/52277 Country: El Salvador Entity: interpol-red-2018-52277 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
YOLANDA AGUILAR GUEVARA
|
| First Name |
YOLANDA
|
| Last Name |
AGUILAR GUEVARA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1979-03-05
|
| Birth-Place |
CALIFORNIA, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
52
|
| Hair-Color |
BLA
|
| Height |
1.57
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-67009
|
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: 2018/67009 Country: El Salvador Entity: interpol-red-2018-67009 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CESAR ISAAC BENITEZ GUEVARA
|
| First Name |
CESAR ISAAC
|
| Last Name |
BENITEZ GUEVARA
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1995-10-23
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
59
|
| Hair-Color |
BLA
|
| Height |
1.62
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-84509
|
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: 2018/84509 Country: El Salvador Entity: interpol-red-2018-84509 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANDERSON GEOVANY TORRES GUEVARA
|
| First Name |
ANDERSON GEOVANY
|
| Last Name |
TORRES GUEVARA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1998-04-15
|
| Birth-Place |
SANTA ROSA DE LIMA, LA UNION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
62
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-36473
|
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: 2019/36473 Country: El Salvador Entity: interpol-red-2019-36473 Program: Red Notice Reason: AGRUPACIONES ILICITAS Y ROBO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |