SapherCheck

10 SapherCheck records found for Person Henriquez

Alias RACSON MARIO RIVERA ARIAS
RACSON MARIO RIVERA ARIAS
Weak Alias EL DIABLO PEQUENO
EL DIABLITO
EL DIABLO
EL DIABLITO DE HOLLYWOOD
Profile Type PERSON
Name BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
HENRIQUEZ SOLORZANO, BORROMEO ENRIQUE
BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
First Name RACSON
BORROMEO
BORROMEO ENRIQUE
Middle Name ENRIQUE
MARIO
Last Name HENRIQUEZ SOLORZANO
RIVERA ARIAS
Nationality EL SALVADOR
Birth Date 1978-07-27
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
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=15975

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: 15975

Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR497JW

Listing Date: 2013-06-07
Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

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 GUILLERMO HENRIQUEZ HERRERA
First Name JUAN GUILLERMO
Last Name HENRIQUEZ HERRERA
Country CHILE
Nationality CHILE
Birth Date 1974-06-26
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/2017-202361

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: 2017/202361

Country: Argentina

Entity: interpol-red-2017-202361

Program: Red Notice

Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AGRAVADO POR LA CONVIVENCIA PREEXISTENTE Y LA EDAD DE LA VICTIMA, REITERADO EN AL MENOS TRES OPORTUNIDADES, EN CONCURSO REAL ENTRE SI.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERIKA MARICELA HENRIQUEZ ALVARADO
First Name ERIKA MARICELA
Last Name HENRIQUEZ ALVARADO
Country EL SALVADOR
Birth Date 1980-03-03
Birth-Place SAN SALVADOR, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 52
Hair-Color BLA
Height 1.52
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-235268

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: 2017/235268

Country: El Salvador

Entity: interpol-red-2017-235268

Program: Red Notice

Reason: PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GIOVANNI ERNESTO HENRIQUEZ OSORIO
First Name GIOVANNI ERNESTO
Last Name HENRIQUEZ OSORIO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-06-07
Birth-Place MUNICIPIO DE PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Height 1.67
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-282129

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: 2017/282129

Country: El Salvador

Entity: interpol-red-2017-282129

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE DAVID MENA HENRIQUEZ
First Name JOSE DAVID
Last Name MENA HENRIQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-07-24
Birth-Place ZACATECOLUCA, LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-127550

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: 2019/127550

Country: El Salvador

Entity: interpol-red-2019-127550

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOUGLAS ALEJANDRO HENRIQUEZ BARAHONA
First Name DOUGLAS ALEJANDRO
Last Name HENRIQUEZ BARAHONA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-06-11
Birth-Place SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.63
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-31538

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: 2019/31538

Country: El Salvador

Entity: interpol-red-2019-31538

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE OVIDIO AMAYA HENRIQUEZ
First Name JOSE OVIDIO
Last Name AMAYA HENRIQUEZ
Country EL SALVADOR
Birth Date 1996-03-13
Birth-Place YAMABAL, MORAZÁN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-78266

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: 2020/78266

Country: El Salvador

Entity: interpol-red-2020-78266

Program: Red Notice

Reason: Homicidio Agravado en grado de tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NAHUEL ENZO TOMAS HENRIQUEZ CORIA
First Name NAHUEL ENZO TOMAS
Last Name HENRIQUEZ CORIA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 2002-03-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-83531

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: 2020/83531

Country: Argentina

Entity: interpol-red-2020-83531

Program: Red Notice

Reason: HOMICIDIO SIMPLE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE CRISTIAN HENRIQUEZ VERA
First Name JOSE CRISTIAN
Last Name HENRIQUEZ VERA
Country CHILE
Nationality CHILE
Birth Date 1986-03-27
Birth-Place SANTIAGO DE CHILE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-23878

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: 2021/23878

Country: Argentina

Entity: interpol-red-2021-23878

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE MIGUEL HENRIQUEZ JUAREZ
First Name JOSE MIGUEL
Last Name HENRIQUEZ JUAREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-11-13
Birth-Place SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-53550

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: 2022/53550

Country: El Salvador

Entity: interpol-red-2022-53550

Program: Red Notice

Reason: Agrupaciones Ilicitas, Proposición y Conspiración en el delito de Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices