Search Sanctions | SapherCheck

10 SapherCheck records found for Person Mendez

ID Number	98515360
Profile Type	PERSON
Name	JOHN JAIRO MENDEZ SALAZAR MENDEZ SALAZAR, JOHN JAIRO JOHN JAIRO MENDEZ SALAZAR
First Name	JOHN JAIRO JOHN JAIRO
Last Name	MENDEZ SALAZAR
Country	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O MAQUINARIA TECNICA Y TIERRAS LTDA., CALI CARRERA 42 NO. 5B-81, CALI CALLE 1 NO. 56-109 CASA 32, CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7311

2 Sanctions

1. 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: 7311 Country: United States Entity: NK-bVxsxyyYxvGAuXnvFWE4pm Program: SDN List Provisions: Block SDNT Reason: Unknown 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PDHD Listing Date: 2005-05-25 Country: United States Entity: NK-bVxsxyyYxvGAuXnvFWE4pm 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. Jose de Jesus MENDEZ VARGAS

Alias	JESUS MENDEZ JESUS MENDEZ VARGAS JESUS MENDEZ JESUS MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JESúS MéNDEZ VARGAS JESUS MENDEZ VARGAS JOSE MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JOSé MéNDEZ VARGAS JOSE MENDEZ VARGAS JESUS MENDEZ VARGAS EL CHANGO
Weak Alias	CHUY MENDEZ EL CHANGO CHUY CHAMULA CHANGO MENDEZ CHANGO
ID Number	MEVJ890918HGRNRS09
Profile Type	PERSON
Name	JOSé DE JESúS MéNDEZ VARGAS JOSé DE JESúS MéNDEZ MENDEZ VARGAS, JOSE DE JESUS JOSE DE JESUS MENDEZ VARGAS JOSE DE JESUS MENDEZ VARGAS 何塞·德·赫苏斯·门德斯·巴尔加斯
First Name	JOSE DE JESUS JESUS JOSé DE JESúS JOSE DE JESUS
Last Name	VARGAS MéNDEZ MENDEZ VARGAS MENDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-08-06 1989-09-18 1974-02-28
Birth-Place	MICHOACáN EDUARDO NERI, GUERRERO ACAPULCO DE JUAREZ, GUERRERO EL COLOMA, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2011-08-31
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	POTRERO GRANDE DE C DE PARACUARO, APATZINGAN C/O CLUB ABARO, AVE VICENTE VILLADA, MEXICO CITY CALLE CARLOS SALAZAR COL BUENOS AIRES, APATZINGAN CALLE DR. LOSE LUIS MORA COL MORELOS, APATZINGAN TAZUMBOS MEXICO CITY, MUNICIPIO DE MEXICO, MEX CALLE ACATITLA 122, COL. FERROCARRIL, APATZINGAN TOLUCA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798

2 Sanctions

1. 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: 11798 Country: United States Entity: Q1165974 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC2M Listing Date: 2011-08-31 Country: United States Entity: Q1165974 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. Ramon Eduardo ARELLANO FELIX

Alias	GILBERTO COMACHO RODRIGUES RAMON ARELLANO FELIX GILBERTO COMACHO RODRIGUES RAMON TORRES MENDEZ RAMON TORRES MENDEZ
Profile Type	PERSON
Name	RAMON EDUARDO ARELLANO FELIX 拉蒙·阿雷利亚诺·费利克斯 RAMóN ARELLANO FéLIX RAMON EDUARDO ARELLANO FELIX ARELLANO FELIX, RAMON EDUARDO رامون أريلانو فيليكس
First Name	RAMON EDUARDO RAMóN RAMON GILBERTO RAMON EDUARDO
Last Name	TORRES MENDEZ ARELLANO FELIX COMACHO RODRIGUES ARELLANO
Nationality	MEXICO
Birth Date	1964-08-31
Birth-Place	MEXICO CULIACáN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER (1964-2002)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706

2 Sanctions

1. 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: 6706 Country: United States Entity: Q1976742 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFCB Listing Date: 2005-05-25 Country: United States Entity: Q1976742 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. Flavio MENDEZ SANTIAGO

Alias	FLAVIO MENDEZ SANTIAGO
Profile Type	PERSON
Name	FLAVIO MéNDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO MENDEZ SANTIAGO, FLAVIO فلافيو منديز سانتياغو
First Name	FLAVIO FLAVIO
Last Name	MéNDEZ MENDEZ SANTIAGO SANTIAGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-03-11
Birth-Place	VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-17
Tax Number	MESF750311
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952

2 Sanctions

1. 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: 11952 Country: United States Entity: Q5458107 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBHK Listing Date: 2010-03-24 Country: United States Entity: Q5458107 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

5. GUADALUPE RESPICIO ORTEGA MENDEZ

Profile Type	PERSON
Name	GUADALUPE RESPICIO ORTEGA MENDEZ
First Name	GUADALUPE RESPICIO
Last Name	ORTEGA MENDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-05-12
Birth-Place	COLCOMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	125
Hair-Color	BRO
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON THE LOWER LEFT SIDE OF HIS CHIN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-38552

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: 2008/38552 Country: United States Entity: interpol-red-2008-38552 Program: Red Notice Reason: 1) Distribution of 500 grams or more of Methamphetamine ; 2) Possession with Intent to Distribute 500 grams or more of Methamphetamine Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FERNANDO DE JESUS MENDEZ AMPIE

Profile Type	PERSON
Name	FERNANDO DE JESUS MENDEZ AMPIE
First Name	FERNANDO DE JESUS
Last Name	MENDEZ AMPIE
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1960-07-24
Birth-Place	MASAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CICATRIZ EN PARTE ABDOMINAL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-65732

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: 2011/65732 Country: Nicaragua Entity: interpol-red-2011-65732 Program: Red Notice Reason: VIOLACION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SAMUEL TOLEDO MENDEZ

Profile Type	PERSON
Name	SAMUEL TOLEDO MENDEZ
First Name	SAMUEL
Last Name	TOLEDO MENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-03-15
Birth-Place	CANDELARIA DE LA FRONTERA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	72
Hair-Color	OTHD
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-44642

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: 2016/44642 Country: El Salvador Entity: interpol-red-2016-44642 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y HOMICIDIO AGRAVADO IMPERFECTO O TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ROSA NOHEMY MENDEZ SANTAMARIA

Profile Type	PERSON
Name	ROSA NOHEMY MENDEZ SANTAMARIA
First Name	ROSA NOHEMY
Last Name	MENDEZ SANTAMARIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-29
Birth-Place	DEPARTAMENTO DE SAN SALVADOR
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/2016-45858

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: 2016/45858 Country: El Salvador Entity: interpol-red-2016-45858 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CARLOS VIDAL HERNANDEZ MENDEZ

Profile Type	PERSON
Name	CARLOS VIDAL HERNANDEZ MENDEZ
First Name	CARLOS VIDAL
Last Name	HERNANDEZ MENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-11-03
Birth-Place	MUNICIPIO DE SAN AGUSTIN, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Height	1.58
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283013

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: 2017/283013 Country: El Salvador Entity: interpol-red-2017-283013 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JUAN ANTONIO MENDEZ PINEDA

Profile Type	PERSON
Name	JUAN ANTONIO MENDEZ PINEDA
First Name	JUAN ANTONIO
Last Name	MENDEZ PINEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-05-15
Birth-Place	MUNICIPIO DE LA UNION, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.65
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-86659

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: 2018/86659 Country: El Salvador Entity: interpol-red-2018-86659 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices