2 SapherCheck records found for Person Martinez morales
1. Luis Miguel Martinez Morales
2. Sanction Caption: Reciprocal
2. JOSE RODOLFO MARTINEZ MORALES
| Registration Number |
YS5ZF6NB5J35
|
|---|---|
| Weak Alias |
MIGUEL MARTINEZ
MIGUELITO MIGUEL MIGUELITO MARTINEZ |
| ID Number |
2459072030502
|
| Profile Type | PERSON |
| Name |
LUIS MIGUEL MARTINEZ MORALES
LUIS MIGUEL MARTINEZ MORALES MARTINEZ MORALES, LUIS MIGUEL |
| First Name |
LUIS MIGUEL
LUIS |
| Middle Name |
MIGUEL
|
| Last Name |
MARTINEZ MORALES
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1989-09-12
|
| Birth-Place |
SANTA LUCIA COTZUMALGUAPA, GUATEMALA
|
| First Seen | 2023-12-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-04
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
-MIXCO, GTM
COLONIA LAS HOJARASCAS, KM 19.5 CARRETERA INTERAMERICANA, MIXCO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46474
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-01 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46474 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h 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 | 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: S4MRRJ1M4 Start Date: 2023-12-01 Listing Date: 2023-12-04 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h 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 RODOLFO MARTINEZ MORALES
|
| First Name |
JOSE RODOLFO
|
| Last Name |
MARTINEZ MORALES
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1982-01-07
|
| Birth-Place |
ZACATECOLUCA, LA PAZ
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
55
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-38988
|
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: 2016/38988 Country: El Salvador Entity: interpol-red-2016-38988 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |