SapherCheck

10 SapherCheck records found for Person Melendez

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 JAVIER ENRIQUE MELENDEZ
First Name JAVIER ENRIQUE
Last Name MELENDEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1980-05-06
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 82
Hair-Color BLA
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes UNKNOWN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-40909

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: 2010/40909

Country: United States

Entity: interpol-red-2010-40909

Program: Red Notice

Reason: MURDER, FIRST DEGREE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEONEL ORLANDO RODRIGUEZ MELENDEZ
First Name LEONEL ORLANDO
Last Name RODRIGUEZ MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-11-29
Birth-Place DEPARTAMENTO DE LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 89
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-41390

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: 2016/41390

Country: El Salvador

Entity: interpol-red-2016-41390

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAZ DEL CARMEN CASTILLO DE MELENDEZ
First Name PAZ DEL CARMEN
Last Name CASTILLO DE MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-01-20
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 59
Hair-Color BLA
Height 1.57
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-191840

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: 2017/191840

Country: El Salvador

Entity: interpol-red-2017-191840

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YONATHAN JOSUE AYALA MELENDEZ
First Name YONATHAN JOSUE
Last Name AYALA MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-05
Birth-Place ESTANZUELAS, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.68
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67816

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: 2018/67816

Country: El Salvador

Entity: interpol-red-2018-67816

Program: Red Notice

Reason: HOMICIDIO AGRAVADO,ORGANIZACIONES TERRORISTAS,

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS FERNANDO VISCARRA MELENDEZ
First Name LUIS FERNANDO
Last Name VISCARRA MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-09-27
Birth-Place MUNICIPIO DE SANTA TECLA, DEPARTAMENTO DE LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 48
Height 1.49
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-73149

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: 2018/73149

Country: El Salvador

Entity: interpol-red-2018-73149

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ORLANDO HERNAN MELENDEZ HERRERA
First Name ORLANDO HERNAN
Last Name MELENDEZ HERRERA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1964-05-03
Birth-Place EL SAUCE, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color GRY
Height 1.68
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-76593

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: 2018/76593

Country: El Salvador

Entity: interpol-red-2018-76593

Program: Red Notice

Reason: TRAFICO ILEGAL DE PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HERBERT ANTONIO CALDERON MELENDEZ
First Name HERBERT ANTONIO
Last Name CALDERON MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-05-31
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-76997

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: 2018/76997

Country: El Salvador

Entity: interpol-red-2018-76997

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIA DE LOS ANGELES MELENDEZ
First Name MARIA DE LOS ANGELES
Last Name MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-07-18
Birth-Place CUSCATANCINGO, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-78461

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: 2018/78461

Country: El Salvador

Entity: interpol-red-2018-78461

Program: Red Notice

Reason: AGRUPACIONES ILICITAS Y EXTORSION, EN GRADO DE COMPLICE NO NECESARIA

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