SapherCheck

5 SapherCheck records found for Person MelÉndez

ID Number 6873122
Profile Type PERSON
Name FERNANDEZ MELENDEZ, MANUEL ANGEL
MANUEL ANGEL FERNANDEZ MELENDEZ
MANUEL ANGEL FERNANDEZ MELENDEZ
MANUEL ÁNGEL FERNÁNDEZ MELÉNDEZ
First Name MANUEL ÁNGEL
MANUEL
MANUEL ANGEL
Middle Name ANGEL
ÁNGEL
Last Name FERNÁNDEZ MELÉNDEZ
FERNANDEZ MELENDEZ
FERNANDEZ MELENDEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1966-06-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MIRANDA
MIRANDA, MIRANDA, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131

3 Sanctions

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: 75

Country: Canada

Entity: NK-UDe4tLKADkAT3gi9VVHKNi

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 23131

Country: United States

Entity: NK-UDe4tLKADkAT3gi9VVHKNi

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR6HN5D

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: NK-UDe4tLKADkAT3gi9VVHKNi

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

Alias CARMEN MELéNDEZ
CARMEN TERESA MELéNDEZ RIVAS
CARMEN MELENDEZ TERESA RIVAS
Мелендес, Кармен
CARMEN TERESA MELENDEZ RIVAS
ID Number 8146803
Profile Type PERSON
Name Կարմեն Մելենդես
CARMEN MELéNDEZ
CARMEN TERESA MELéNDEZ RIVAS
MELENDEZ RIVAS, CARMEN TERESA
MELENDEZ RIVAS CARMEN TERESA
CARMEN MELENDEZ TERESA RIVAS
CARMEN TERESA MELÉNDEZ RIVAS
CARMEN TERESA MELENDEZ RIVAS
Кармен Мелендес
CARMEN TERESA MELENDEZ RIVAS
First Name TERESA
CARMEN TERESA
CARMEN TERESA
CARMEN
Middle Name TERESA
Last Name MELéNDEZ
MELENDEZ RIVAS
MELÉNDEZ RIVAS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1961-11-03
Birth-Place BARINAS, VENEZUELA
BARINAS STATE
Position CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR IRIBARREN MUNICIPALITY IN LARA STATE
NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Modified At 2024-08-31
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address LARA
LARA, LARA, VEN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN MILITARY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22809

3 Sanctions

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: 21

Country: Canada

Entity: Q19665831

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 22809

Country: United States

Entity: Q19665831

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR5ZWVV

Start Date: 2017-08-09
Listing Date: 2017-09-19
Country: United States

Entity: Q19665831

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 KEVIN ULISES PERLA MELÉNDEZ
First Name KEVIN ULISES
Last Name PERLA MELÉNDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-07-17
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-85106

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: 2020/85106

Country: El Salvador

Entity: interpol-red-2020-85106

Program: Red Notice

Reason: Homicidio Agravado, Privación de Libertad y Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE ADALBERTO MELÉNDEZ MARTÍNEZ
First Name JORGE ADALBERTO
Last Name MELÉNDEZ MARTÍNEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-05-14
Birth-Place SANTA ANA
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/2021-60328

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: 2021/60328

Country: El Salvador

Entity: interpol-red-2021-60328

Program: Red Notice

Reason: Privación de Libertad, Lesiones, Amenazas con Agravación Especial,Homicidio Agravado en Grado de Tentativa y Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SARA YESENIA MELÉNDEZ
First Name SARA YESENIA
Last Name MELÉNDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-05-02
Birth-Place ACAJUTLA, SONSONATE,
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-9407

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: 2021/9407

Country: El Salvador

Entity: interpol-red-2021-9407

Program: Red Notice

Reason: Homicidio Agravado y Fraude Procesal

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices