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10 SapherCheck records found for Person Herrera

Alias	HERNANDO ECHEVERRI HERRERA HERNANDO ECHEVERRI HERRERA
ID Number	1625525
Profile Type	PERSON
Name	HERNANDO ECHEVERRY HERRERA HERNANDO ECHEVERRY HERRERA ECHEVERRY HERRERA, HERNANDO
First Name	HERNANDO HERNANDO
Last Name	ECHEVERRY HERRERA ECHEVERRI HERRERA
Country	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., BUENAVENTURA BUENAVENTURA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6832

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: 6832 Country: United States Entity: NK-2uDbHUntnyAtSHhyg4yoZU Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3R1L6 Listing Date: 2005-05-25 Country: United States Entity: NK-2uDbHUntnyAtSHhyg4yoZU 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. Freddy Enrique RENDON HERRERA

Weak Alias	EL ALEMAN
ID Number	15349556
Profile Type	PERSON
Name	RENDON HERRERA, FREDDY ENRIQUE FREDDY ENRIQUE RENDON HERRERA FREDDY ENRIQUE RENDON HERRERA
First Name	FREDDY ENRIQUE FREDDY ENRIQUE
Last Name	RENDON HERRERA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1973-09-21
Birth-Place	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-18
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=11902

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: 11902 Country: United States Entity: NK-ZsDqoVHpWdudmsLZYCYa82 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R0Q5 Listing Date: 2010-03-18 Country: United States Entity: NK-ZsDqoVHpWdudmsLZYCYa82 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. Daniel RENDON HERRERA

Alias	DANIEL RENDóN DANIEL RENDON DANIEL RENDON HERRERA DON MARIO
Weak Alias	EL VIEJO BENJAMíN DON MARIO DON MARIO
ID Number	8011256
Profile Type	PERSON
Name	DANIEL RENDON HERRERA RENDON HERRERA, DANIEL DANIEL RENDON HERRERA DANIEL RENDóN HERRERA
First Name	DANIEL DANIEL
Last Name	RENDON HERRERA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-12-01 1964-11-12
Birth-Place	AMALFI, ANTIOQUIA AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-06-02
Modified At	2024-06-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	AMALFI, ANTIOQUIA, COL AMALFI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501

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: 11501 Country: United States Entity: Q5218564 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PRLG Listing Date: 2009-06-02 Country: United States Entity: Q5218564 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. Earle HERRERA

Profile Type	PERSON
Name	EARLE HERRERA
First Name	EARLE
Last Name	HERRERA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 87 Country: Canada Entity: ca-sema-5d23e3288d0cfb094148ba31c151e8a25b14d8b5 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. JAVIER RICARDO HERRERA

Profile Type	PERSON
Name	JAVIER RICARDO HERRERA
First Name	JAVIER RICARDO
Last Name	HERRERA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1968-07-18
Birth-Place	EL PASO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	74
Hair-Color	BLA
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOOS: ON LEFT ARM AND UNKNOWN INITIALS ON LEFT HAND
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-43308

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: 2005/43308 Country: United States Entity: interpol-red-2005-43308 Program: Red Notice Reason: Second degree murder with a firearm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOHNATAN VICTOR HERRERA

Profile Type	PERSON
Name	JOHNATAN VICTOR HERRERA
First Name	JOHNATAN VICTOR
Last Name	HERRERA
Country	SPAIN
Nationality	VENEZUELA SPAIN
Birth Date	1990-10-08
Birth-Place	MADRID
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BRO
Height	1.85
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HERRERA MAY WEAR CORRECTIVE LENSES.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-307783

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: 2012/307783 Country: United States Entity: interpol-red-2012-307783 Program: Red Notice Reason: Aggravated Sexual Assault of a Child Sexual Assault of a Child Under 17 Years of Age Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SAMUEL FERNANDO HERRERA BETANCOURTH

Profile Type	PERSON
Name	SAMUEL FERNANDO HERRERA BETANCOURTH
First Name	SAMUEL FERNANDO
Last Name	HERRERA BETANCOURTH
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-05-24
Birth-Place	GARZÓN-HUILA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-28318

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: 2015/28318 Country: Colombia Entity: interpol-red-2015-28318 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSE BALTAZAR HERRERA GIRALDO

Profile Type	PERSON
Name	JOSE BALTAZAR HERRERA GIRALDO
First Name	JOSE BALTAZAR
Last Name	HERRERA GIRALDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-01-06
Birth-Place	SAN LUIS ANTIOQUIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-56791

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: 2015/56791 Country: Colombia Entity: interpol-red-2015-56791 Program: Red Notice Reason: SECUESTRO EXTORSIVO Y HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JUAN GUILLERMO HENRIQUEZ HERRERA

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

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: 2017/202361 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

10. CARLOS HUMBERTO ORELLANA HERRERA

Profile Type	PERSON
Name	CARLOS HUMBERTO ORELLANA HERRERA
First Name	CARLOS HUMBERTO
Last Name	ORELLANA HERRERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-11-20
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-285634

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: 2017/285634 Country: El Salvador Entity: interpol-red-2017-285634 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices