SapherCheck

10 SapherCheck records found for Person Maldonado

Registration Number H8VSB88MSVE5
ID Number MABR650126HGRLSD08
Profile Type PERSON
Name MALDONADO BUSTOS, RODOLFO
RODOLFO MALDONADO BUSTOS
RODOLFO MALDONADO BUSTOS
First Name RODOLFO
RODOLFO
Last Name MALDONADO BUSTOS
Country MEXICO
Nationality MEXICO
Birth Date 1965-01-26
Birth-Place GUERRERO, MEXICO
First Seen 2024-06-20
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
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=48340

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48340

Country: United States

Entity: NK-MBRovRWYfnX6sEVR7sdYLV

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL4VM

Start Date: 2024-06-20
Listing Date: 2024-09-18
Country: United States

Entity: NK-MBRovRWYfnX6sEVR7sdYLV

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 EDGAR JUSTINO OVALLE MALDONADO
ÉDGAR JUSTINO OVALLE MALDONADO
First Name EDGAR JUSTINO
Last Name OVALLE MALDONADO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1947-01-01
Birth-Place MALACATAN, SAN MARCOS, GUATEMALA
Position CONGRESS (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-08-08
Modified At 2019-05-07
Gender MALE
Weight 0
Height 0
Datasets EVERY POLITICIAN
INTERPOL RED NOTICES
Topics CRIME
WANTED
POLITICIAN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-20713

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: 2022/20713

Country: Guatemala

Entity: NK-W3HEYyzDHCXgicoiadARMu

Program: Red Notice

Reason: 1. Desaparición Forzada 2. Delitos Contra Los Deberes de la Humanidad

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AZIZ HUSSAIN MALDONADO BARBOSA
First Name AZIZ
Middle Name HUSSAIN
Last Name MALDONADO BARBOSA
Nationality PORTUGAL
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FABIO'S KITCHEN, 171 ARCHWAY ROAD, LONDON, ENGLAND, N6 5BL
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MAwyRTE_lYEir5xvG1ylM2XiNbw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-10-19
End Date: 2026-10-18
Country: United Kingdom

Entity: gb-coh-mawyrte-lyeir5xvg1ylm2xinbw

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-000733

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JUAN CARLOS MALDONADO PAZ
First Name JUAN CARLOS
Last Name MALDONADO PAZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1966-05-10
Birth-Place GUATEMALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-8982

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: 2012/8982

Country: Guatemala

Entity: interpol-red-2012-8982

Program: Red Notice

Reason: CASOS ESPECIALES DE ESTAFA, INTERMEDIACION FINANCIERA, LAVADO DE DINERO U OTROS ACTIVOS Y CONSPIRACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SANTIAGO MALDONADO PACHECO
First Name SANTIAGO
Last Name MALDONADO PACHECO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1952-04-05
Birth-Place CUNDINAMACA
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/2015-67108

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: 2015/67108

Country: Costa Rica

Entity: interpol-red-2015-67108

Program: Red Notice

Reason: abuso sexual contra persona menor de edad

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DARWIN JOSUE MALDONADO VANEGAS
First Name DARWIN JOSUE
Last Name MALDONADO VANEGAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-22
Birth-Place POLOROS, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-77014

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: 2018/77014

Country: El Salvador

Entity: interpol-red-2018-77014

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE BENJAMIN VELASQUEZ MALDONADO
First Name JOSE BENJAMIN
Last Name VELASQUEZ MALDONADO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-04-01
Birth-Place CONCEPCION DE ORIENTE, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-2607

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: 2019/2607

Country: El Salvador

Entity: interpol-red-2019-2607

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name UZZIEL MALDONADO ARGUETA
First Name UZZIEL
Last Name MALDONADO ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-04-20
Birth-Place MUNICIPIO Y DEPARTAMENTO DE LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
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/2019-32190

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: 2019/32190

Country: El Salvador

Entity: interpol-red-2019-32190

Program: Red Notice

Reason: Agrupaciones Ilícitas y Encubrimiento.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL ELÍAS MALDONADO FLORES
First Name DANIEL ELÍAS
Last Name MALDONADO FLORES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-11-08
Birth-Place EL PAISNAL, SAN SALVADOR
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/2021-68108

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: 2021/68108

Country: El Salvador

Entity: interpol-red-2021-68108

Program: Red Notice

Reason: Extorsión Agravada, bajo la 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