Search Sanctions | SapherCheck

ID Number	B9764183 PRMNAL74122328H701 PEMA741223HTSRNL06
Profile Type	PERSON
Name	PEREZ MANCILLA, ALEJANDRO ALEJANDRO PEREZ MANCILLA ALEJANDRO PEREZ MANCILLA
First Name	ALEJANDRO ALEJANDRO
Last Name	PEREZ MANCILLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-12-23
Birth-Place	REYNOSA, TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	PEMA741223
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 25060 SALTILLO, COAHUILA, MEX CALLE NINOS HEROES NO. 143, ENTRE MIGUEL HIDALGO Y JOSE MARIA MORELOS, C.P. 25060 SALTILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11950

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: 11950 Country: United States Entity: NK-b38mgpRXyJaNJTvGNp2gY7 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: S4MR3QBHH Listing Date: 2010-03-24 Country: United States Entity: NK-b38mgpRXyJaNJTvGNp2gY7 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	JOSE MANCILLA
First Name	JOSE
Last Name	MANCILLA
Nationality	MEXICO
Birth Date	1975-09-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-9491

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: 2010/9491 Country: United States Entity: interpol-red-2010-9491 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JORGE ESTUARDO MANCILLA TELLO
First Name	JORGE ESTUARDO
Last Name	MANCILLA TELLO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1964-06-12
Birth-Place	CIUDAD DE GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BRO
Height	0
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TEZ MORENA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41410

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: 2016/41410 Country: Guatemala Entity: interpol-red-2016-41410 Program: Red Notice Reason: ASOCIACION ILICITA LAVADO DE DINERO U OTROS ACTIVOS CASO ESPECIAL DE ESTAFA INTERMEDIACION FINANCIERA CONSPIRACION PARA EL LAVADO DE DINERO U OTROS ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices