SapherCheck

10 SapherCheck records found for Person Luna

ID Number 15031586
Profile Type PERSON
Name NEGRETE LUNA, JOSE MARIA
JOSE MARIA NEGRETE LUNA
JOSE MARIA NEGRETE LUNA
First Name JOSE MARIA
JOSE MARIA
Last Name NEGRETE LUNA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1971-06-06
Birth-Place LORICA, CORDOBA, 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=11895

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: 11895

Country: United States

Entity: NK-2RutQDfhSuu3VBoqLhmom8

Program: SDN List

Provisions: SDNTK
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: S4MR3QDR9

Listing Date: 2010-03-18
Country: United States

Entity: NK-2RutQDfhSuu3VBoqLhmom8

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 PAOLA ARRIOLA LUNA
PAOLA ARREOLA LUNA
ID Number AILP860126MCHRNL06
Profile Type PERSON
Name PAOLA ARREOLA LUNA
PAOLA ARRIOLA LUNA
ARRIOLA LUNA, PAOLA
First Name PAOLA
PAOLA
Last Name ARRIOLA LUNA
ARREOLA LUNA
Country MEXICO
Nationality MEXICO
Birth Date 1986-01-26
Birth-Place CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-08-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9414

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: 9414

Country: United States

Entity: NK-CgJctM8mJrbZtJWdTjJXWq

Program: SDN List

Provisions: SDNTK
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: S4MR3PNMB

Listing Date: 2005-08-18
Country: United States

Entity: NK-CgJctM8mJrbZtJWdTjJXWq

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 FELJ691014HCLRNS07
Profile Type PERSON
Name JESUS FERNANDEZ DE LUNA
JESUS FERNANDEZ DE LUNA
FERNANDEZ DE LUNA, JESUS
First Name JESUS
JESUS
Last Name FERNANDEZ DE LUNA
Country MEXICO
Nationality MEXICO
Birth Date 1969-10-10
Birth-Place COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-08-02
Tax Number FELJ691014AV2
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE MIGUEL HIDALGO, NO. 212, CENTRO, ALLENDE
CALLE ESPIRIDION PENA Y CALLE MIGUEL HIDALGO, ALLENDE
CINCO MANANTIALES, COAHUILA
ALLENDE, COAHUILA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15855

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: 15855

Country: United States

Entity: NK-J3xghH9WvrMkcgbaBxEvh4

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: S4MR49X28

Listing Date: 2013-08-02
Country: United States

Entity: NK-J3xghH9WvrMkcgbaBxEvh4

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

Weak Alias VIEJO SANTOS
SANTOS
Profile Type PERSON
Name RIVERA-LUNA, MOISES HUMBERTO
MOISES HUMBERTO RIVERA-LUNA
MOISES HUMBERTO RIVERA-LUNA
First Name MOISES HUMBERTO
MOISES
Middle Name HUMBERTO
Last Name RIVERA-LUNA
Nationality EL SALVADOR
Birth Date 1969-05-23
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=15973

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: 15973

Country: United States

Entity: NK-J8QhPjxnxJ97erH5RGpZmd

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: S4MR497JR

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

Entity: NK-J8QhPjxnxJ97erH5RGpZmd

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 FELG570718HCLRNR04
Profile Type PERSON
Name GERARDO FERNANDEZ DE LUNA
GERARDO FERNANDEZ DE LUNA
FERNANDEZ DE LUNA, GERARDO
First Name GERARDO
GERARDO
Last Name FERNANDEZ DE LUNA
Country MEXICO
Nationality MEXICO
Birth Date 1957-07-18
Birth-Place COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-08-02
Tax Number FELG570718192
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ALLENDE
MORELOS, COAHUILA, MEX
MORELOS
CALLE ZARAGOZA NO. 105, CENTRO, MORELOS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860

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: 15860

Country: United States

Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ

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: S4MR49X2B

Listing Date: 2013-08-02
Country: United States

Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ

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 OSIRIS LUNA
ID Number 040562123
Profile Type PERSON
Name LUNA MEZA, OSIRIS
OSIRIS LUNA MEZA
First Name OSIRIS
Last Name LUNA MEZA
LUNA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-02-08
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-09
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
Address SAN SALVADOR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

3 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: 33950

Country: United States

Entity: Q123115557

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q123115557

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-19
Country: United States

Entity: Q123115557

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
Profile Type PERSON
Name SANTIAGO NORBERTO LUNA MENJIVAR
First Name SANTIAGO NORBERTO
Last Name LUNA MENJIVAR
Nationality EL SALVADOR
Birth Date 1996-01-09
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.68
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-204905

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: 2017/204905

Country: El Salvador

Entity: interpol-red-2017-204905

Program: Red Notice

Reason: 1-HOMICIDIO AGRAVADO IMPERFECTO O TENTADO 2-ROBO AGRAVADO 3-LIMITACION ILEGAL A LA LIBERTAD DE CIRCULACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SILVIA DEL CARMEN RAMIREZ DE LUNA
First Name SILVIA DEL CARMEN
Last Name RAMIREZ DE LUNA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1975-05-02
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 71
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-283011

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: 2017/283011

Country: El Salvador

Entity: interpol-red-2017-283011

Program: Red Notice

Reason: EXTORSION AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE FERMIN MELGAR LUNA
First Name JOSE FERMIN
Last Name MELGAR LUNA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-11-29
Birth-Place JIQUILISCO, USULUTáN
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/2021-15670

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: 2021/15670

Country: El Salvador

Entity: interpol-red-2021-15670

Program: Red Notice

Reason: 1) Homicidio Agravado 2) Homicidio Agravado Tentado 3) Amenazas Agravadas 4) Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN ERNESTO LUNA
First Name CRISTIAN ERNESTO
Last Name LUNA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1991-11-01
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/2021-33839

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: 2021/33839

Country: Argentina

Entity: interpol-red-2021-33839

Program: Red Notice

Reason: HOMICIDIO SIMPLE AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA

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