SapherCheck

10 SapherCheck records found for Person Linares

Weak Alias DON EVARISTO
ID Number 3273595
Profile Type PERSON
Name JOSE EVARISTO LINARES CASTILLO
JOSE EVARISTO LINARES CASTILLO
LINARES CASTILLO, JOSE EVARISTO
First Name JOSE EVARISTO
JOSE EVARISTO
Last Name LINARES CASTILLO
Country COLOMBIA
Birth Date 1965-07-27
Birth-Place RESTREPO, META, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-02-21
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=15665

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: 15665

Country: United States

Entity: NK-i6ybBrSizqdaz6iNLVsMbC

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR47ZLK

Listing Date: 2013-02-21
Country: United States

Entity: NK-i6ybBrSizqdaz6iNLVsMbC

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

ID Number V-15584063
Profile Type PERSON
Name CONRADO ANTONIO PEREZ LINARES
PÉREZ LINARES CONRADO ANTONIO
CONRADO ANTONIO PEREZ LINARES
PEREZ LINARES, CONRADO ANTONIO
First Name CONRADO ANTONIO
CONRADO ANTONIO
Last Name PEREZ LINARES
PEREZ LINARES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1982-05-24
Position NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-04-06
Modified At 2019-05-08
Gender MALE
Datasets EVERY POLITICIAN
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TRUJILLO
TRUJILLO, TRUJILLO, VEN
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28310

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: 28310

Country: United States

Entity: NK-khL2Q5kKedYzJtYPb58eiu

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MRC6XCM

Start Date: 2020-01-13
Listing Date: 2020-04-06
Country: United States

Entity: NK-khL2Q5kKedYzJtYPb58eiu

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

Alias ANGEL ALCALDE
ÁNGEL ALCALDE LINARES
ÁNGEL ALCALDE
ID Number 15.390.353
Profile Type PERSON
Name ANGEL ALCALDE LINARES
ANGEL ALCALDE LINARES
ALCALDE LINARES, ANGEL
ÁNGEL ALCALDE
First Name ANGEL
ÁNGEL
ANGEL
Last Name ALCALDE LINARES
Country SPAIN
Nationality SPAIN
Birth Date 1943-05-02
Birth-Place PORTUGALETE
PORTUGALETE, VIZCAYA PROVINCE, SPAIN
Position MEMBER OF THE CONGRESS OF DEPUTIES (1989-1993)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2005-05-25
Modified At 2024-07-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes MEMBER ETA;
SPANISH POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7180

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: 7180

Country: United States

Entity: Q3577000

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3PB7B

Listing Date: 2005-05-25
Country: United States

Entity: Q3577000

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 MELVIN ARMANDO TORRES LINARES
First Name MELVIN ARMANDO
Last Name TORRES LINARES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-08-12
Birth-Place SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 98
Hair-Color BLA
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-9439

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: 2017/9439

Country: El Salvador

Entity: interpol-red-2017-9439

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN EDGARDO MARTINEZ LINARES
First Name KEVIN EDGARDO
Last Name MARTINEZ LINARES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-01-31
Birth-Place EL PORVENIR, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.73
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-48577

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: 2018/48577

Country: El Salvador

Entity: interpol-red-2018-48577

Program: Red Notice

Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROSARIO ISABEL AGRIPINA ESPINOZA LINARES
First Name ROSARIO ISABEL AGRIPINA
Last Name ESPINOZA LINARES
Country PERU
Nationality PERU
Birth Date 1990-05-19
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-94064

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: 2019/94064

Country: Argentina

Entity: interpol-red-2019-94064

Program: Red Notice

Reason: Comercio de estupefacientes con el agravante de intervención organizada de tres o mas personas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOAQUIN ADILSON CHÁVEZ LINARES
First Name JOAQUIN ADILSON
Last Name CHÁVEZ LINARES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-02-06
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
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/2022-79533

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: 2022/79533

Country: El Salvador

Entity: interpol-red-2022-79533

Program: Red Notice

Reason: Homicidio Agravado y Agrupaciones ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR ALFONSO MENA LINARES
First Name OSCAR ALFONSO
Last Name MENA LINARES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1977-12-07
Birth-Place ATIQUIZAYA, AHUACHAPáN NORTE, DEPTO. DE AHUACHAPáN
First Seen 2024-06-21
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-42975

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-21
Sanction Last Change 2024-06-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/42975

Country: El Salvador

Entity: interpol-red-2024-42975

Program: Red Notice

Reason: Violación en Menor o Incapaz Agravada en modalidad de delito continuado y Agresión Sexual en Menor e Incapaz Agravada en modalidad de delito continuado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE OMAR LINARES MALDONADO
First Name JOSE OMAR
Last Name LINARES MALDONADO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1980-05-28
Birth-Place RACCN, TRIANGULO MINERO, ROSITA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 69
Hair-Color BLA
Height 1.64
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-4304

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: 2024/4304

Country: Nicaragua

Entity: interpol-red-2024-4304

Program: Red Notice

Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELVIN RAFAEL LINARES MALDONADO
First Name ELVIN RAFAEL
Last Name LINARES MALDONADO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1989-01-15
Birth-Place RACCN, TRIANGULO MINERO, ROSITA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 76
Hair-Color BLA
Height 1.72
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-4314

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: 2024/4314

Country: Nicaragua

Entity: interpol-red-2024-4314

Program: Red Notice

Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS

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