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6 SapherCheck records found for Person Méndez

ID Number	0011911630053V
Profile Type	PERSON
Name	JOSé ANTONIO CASTAÑEDA MéNDEZ JOSE ANTONIO CASTANEDA MENDEZ CASTANEDA MENDEZ, JOSE ANTONIO
First Name	JOSE JOSé ANTONIO
Middle Name	ANTONIO
Last Name	CASTAÑEDA MéNDEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-11-19
Birth-Place	MANAGUA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL MONTE CIELO, CASA B 102, NINDIRI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 34 Country: Canada Entity: NK-Q23WhdBtKos3XeCXdq3KKE Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 33620 Country: United States Entity: NK-Q23WhdBtKos3XeCXdq3KKE Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Jose de Jesus MENDEZ VARGAS

Alias	JESUS MENDEZ JESUS MENDEZ VARGAS JESUS MENDEZ JESUS MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JESúS MéNDEZ VARGAS JESUS MENDEZ VARGAS JOSE MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JOSé MéNDEZ VARGAS JOSE MENDEZ VARGAS JESUS MENDEZ VARGAS EL CHANGO
Weak Alias	CHUY MENDEZ EL CHANGO CHUY CHAMULA CHANGO MENDEZ CHANGO
ID Number	MEVJ890918HGRNRS09
Profile Type	PERSON
Name	JOSé DE JESúS MéNDEZ VARGAS JOSé DE JESúS MéNDEZ MENDEZ VARGAS, JOSE DE JESUS JOSE DE JESUS MENDEZ VARGAS JOSE DE JESUS MENDEZ VARGAS 何塞·德·赫苏斯·门德斯·巴尔加斯
First Name	JOSE DE JESUS JESUS JOSé DE JESúS JOSE DE JESUS
Last Name	VARGAS MéNDEZ MENDEZ VARGAS MENDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-08-06 1989-09-18 1974-02-28
Birth-Place	MICHOACáN EDUARDO NERI, GUERRERO ACAPULCO DE JUAREZ, GUERRERO EL COLOMA, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2011-08-31
Modified At	2024-09-21
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
Address	POTRERO GRANDE DE C DE PARACUARO, APATZINGAN C/O CLUB ABARO, AVE VICENTE VILLADA, MEXICO CITY CALLE CARLOS SALAZAR COL BUENOS AIRES, APATZINGAN CALLE DR. LOSE LUIS MORA COL MORELOS, APATZINGAN TAZUMBOS MEXICO CITY, MUNICIPIO DE MEXICO, MEX CALLE ACATITLA 122, COL. FERROCARRIL, APATZINGAN TOLUCA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798

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: 11798 Country: United States Entity: Q1165974 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: S4MR3RC2M Listing Date: 2011-08-31 Country: United States Entity: Q1165974 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. Flavio MENDEZ SANTIAGO

Alias	FLAVIO MENDEZ SANTIAGO
Profile Type	PERSON
Name	FLAVIO MéNDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO MENDEZ SANTIAGO, FLAVIO فلافيو منديز سانتياغو
First Name	FLAVIO FLAVIO
Last Name	MéNDEZ MENDEZ SANTIAGO SANTIAGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-03-11
Birth-Place	VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-17
Tax Number	MESF750311
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
Notes	MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952

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: 11952 Country: United States Entity: Q5458107 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: S4MR3QBHK Listing Date: 2010-03-24 Country: United States Entity: Q5458107 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. Andrés Eloy MÉNDEZ GONZÁLEZ

Profile Type	PERSON
Name	ANDRéS ELOY MÉNDEZ GONZÁLEZ
First Name	ANDRéS ELOY
Last Name	MÉNDEZ GONZÁLEZ
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: 38 Country: Canada Entity: ca-sema-78dc03cd0c48899f34a03f0ff0967ef81214dc20 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. RAFAEL EDGARDO MÉNDEZ MAGAÑA

Profile Type	PERSON
Name	RAFAEL EDGARDO MÉNDEZ MAGAÑA
First Name	RAFAEL EDGARDO
Last Name	MÉNDEZ MAGAÑA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-04
Birth-Place	GUAYMANGO, AHUACHAPáN
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/2022-44054

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: 2022/44054 Country: El Salvador Entity: interpol-red-2022-44054 Program: Red Notice Reason: Agrupaciones Ilícitas y Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JULIO MIQUIEL PECH MÉNDEZ

Profile Type	PERSON
Name	JULIO MIQUIEL PECH MÉNDEZ
First Name	JULIO MIQUIEL
Last Name	PECH MÉNDEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1993-10-02
Birth-Place	MAZATENANGO, SUCHITEPEQUEZ
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/2023-57308

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: 2023/57308 Country: Guatemala Entity: interpol-red-2023-57308 Program: Red Notice Reason: ASESINATO Y ASESINATO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices