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10 SapherCheck records found for Person Marin

Registration Number	HF2JYLMT94P9
ID Number	MAGA971209HSLRNR05
Profile Type	PERSON
Name	MARIN GONZALEZ, ARTURO D'ARTAGNAN ARTURO D'ARTAGNAN MARIN GONZALEZ ARTURO D'ARTAGNAN MARIN GONZALEZ
First Name	ARTURO ARTURO D'ARTAGNAN
Middle Name	D'ARTAGNAN
Last Name	MARIN GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1997-12-09
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
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=48071

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48071 Country: United States Entity: NK-UqLNEDxVmYzccoZV7mXpDq 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7P Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-UqLNEDxVmYzccoZV7mXpDq 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

2. Porthos MARIN GONZALEZ

Registration Number	HEZFAE2BC5R7
ID Number	MAGP960111HSLRNR03
Profile Type	PERSON
Name	MARIN GONZALEZ, PORTHOS PORTHOS MARIN GONZALEZ PORTHOS MARIN GONZALEZ
First Name	PORTHOS PORTHOS
Last Name	MARIN GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-01-11
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE SAN JORGE 4217, FRACC. SANTA FE, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48070

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48070 Country: United States Entity: NK-YTwYEctEj3iZgPgZk8jLen 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7N Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-YTwYEctEj3iZgPgZk8jLen 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. Luciano Marin Arango

Alias	لوتشيانو مارين أرانغو LUCIANO MARíN ARANGO IVAN MARQUEZ LUCIANO MARíN
Weak Alias	IVáN MáRQUEZ IVAN MARQUES IVAN MARQUEZ
ID Number	19304877
Profile Type	PERSON
Name	LUCIANO MARIN ARANGO イバン・マルケス IVáN MáRQUEZ LUCIANO MARIN ARANGO إيفان ماركيز 伊凡·馬爾克斯 IVAN LUCIANO MARQUEZ MARIN ARANGO MARIN ARANGO, LUCIANO Іван Маркес
First Name	LUCIANO IVAN LUCIANO MARQUEZ LUCIANO
Last Name	ARANGO MARíN MARIN ARANGO
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-06-16 1955-06-06
Birth-Place	FLORENCIA FLORENCIA, CAQUETA, COLOMBIA FLORENCIA - CAQUETA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-05-14
Gender	MALE
Weight	0
Height	1.75
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APURE
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN GUERRILLA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8159 https://ws-public.interpol.int/notices/v1/red/2019-89223

3 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: 2019/89223 Country: Colombia Entity: Q3156381 Program: Red Notice Reason: ARTICULO 162. - RECLUTAMIENTO ILÍCITO ARTICULO 135-6 - HOMICIDIO EN PERSONA PROTEGIDA ARTICULO 165 y 166 causal 3 - DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA RECLUTAMIENTO ILÍCITO (ART. 162) HOMICIDIO EN PERSONA PROTEGIDA (ART.135-6) DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA (ART.165 y ART. 166 causal 3) Reclutamiento ilícito Homicidio en persona protegida Desaparición forzada Desaparición forzada agravada y homicidio en persona protegida Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 8159 Country: United States Entity: Q3156381 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R6L3 Listing Date: 2005-05-25 Country: United States Entity: Q3156381 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. Marius-Sorin MARIN

Title	MR
Profile Type	PERSON
Name	MARIUS-SORIN MARIN
First Name	MARIUS-SORIN
Last Name	MARIN
Nationality	ROMANIA
Birth Date	1989-10-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	179 LADYGATE LANE, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 7RD
Topics	DISQUALIFIED
Notes	BORN ON 25 OCTOBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tB37LkARjWSirmprIjayqvISRPQ

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-01-28 End Date: 2028-01-27 Listing Date: 2022-01-07 Country: United Kingdom Entity: gb-coh-tb37lkarjwsirmprijayqvisrpq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JOSE RAFAEL MARIN MOLINA

Profile Type	PERSON
Name	JOSE RAFAEL MARIN MOLINA
First Name	JOSE RAFAEL
Last Name	MARIN MOLINA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1985-07-16
Birth-Place	MERIDA
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/2010-6324

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: 2010/6324 Country: Venezuela Entity: interpol-red-2010-6324 Program: Red Notice Reason: HOMICIDIO INTENCIONAL CALIFICADO Y USO INDEBIDO DE ARMA BLANCA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. HUGO JAVIER MARIN SALGADO

Profile Type	PERSON
Name	HUGO JAVIER MARIN SALGADO
First Name	HUGO JAVIER
Last Name	MARIN SALGADO
Nationality	VENEZUELA
Birth Date	1957-04-24
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/2014-16640

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: 2014/16640 Country: Belgium Entity: interpol-red-2014-16640 Program: Red Notice Reason: Organised or armed robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. NIDIA FLORINDA MARIN SOLORZANO

Profile Type	PERSON
Name	NIDIA FLORINDA MARIN SOLORZANO
First Name	NIDIA FLORINDA
Last Name	MARIN SOLORZANO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1950-11-24
Birth-Place	ZACAPA, GAUTEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-11434

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: 2017/11434 Country: Guatemala Entity: interpol-red-2017-11434 Program: Red Notice Reason: Encubrimiento Propio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JORGE ESTUARDO MONTIEL MARIN

Profile Type	PERSON
Name	JORGE ESTUARDO MONTIEL MARIN
First Name	JORGE ESTUARDO
Last Name	MONTIEL MARIN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-02-14
Birth-Place	ZACAPA, GAUTEMALA
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/2017-11440

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: 2017/11440 Country: Guatemala Entity: interpol-red-2017-11440 Program: Red Notice Reason: Asociación Ilícita Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MARTA ALICIA RUIZ DE MARIN

Profile Type	PERSON
Name	MARTA ALICIA RUIZ DE MARIN
First Name	MARTA ALICIA
Last Name	RUIZ DE MARIN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-07-29
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	80
Hair-Color	BLA
Height	1.54
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256230

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: 2017/256230 Country: El Salvador Entity: interpol-red-2017-256230 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JUAN MARIN CARDENAS

Profile Type	PERSON
Name	JUAN MARIN CARDENAS
First Name	JUAN
Last Name	MARIN CARDENAS
Country	SPAIN
Nationality	SPAIN
Birth Date	1953-01-15
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/2020-27853

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: 2020/27853 Country: Brazil Entity: interpol-red-2020-27853 Program: Red Notice Reason: Extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices