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10 SapherCheck records found for Person Molina

ID Number	40315181
Profile Type	PERSON
Name	ALBA JUDITH MOLINA CUBILLOS ALBA JUDITH MOLINA CUBILLOS MOLINA CUBILLOS, ALBA JUDITH
First Name	ALBA JUDITH ALBA JUDITH
Last Name	MOLINA CUBILLOS
Country	COLOMBIA
Birth Date	1963-03-01
Birth-Place	GUAMAL, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., BOGOTA CALLE 42 NO. 72-A35 CASA 16, BOGOTA BOGOTA, COL C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA CALLE 43A NO. 69D-51 TRR. 5 APTO. 817, BOGOTA C/O VITAL SILUET CENTRO DE ESTETICA, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11816

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: 11816 Country: United States Entity: NK-4dgd7FWpPWLrZSf5AozMrU 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: S4MR3R2B8 Listing Date: 2010-03-02 Country: United States Entity: NK-4dgd7FWpPWLrZSf5AozMrU 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. Cesar cazarin molina

Registration Number	L7SLVP5T2V38
Weak Alias	VICTOR HUGO RENTERIA DELGADO TORNADO
ID Number	CAMC800206HVZZLS07
Profile Type	PERSON
Name	CAZARIN MOLINA, CESAR CESAR CAZARIN MOLINA CESAR CAZARIN MOLINA
First Name	CESAR CESAR
Last Name	CAZARIN MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-02-06
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49605

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49605 Country: United States Entity: NK-A4iyZTvWxJURtBZQjFTQGc 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL98R Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: NK-A4iyZTvWxJURtBZQjFTQGc 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. Ivan CAZARIN MOLINA

Registration Number	L7R5VZDHMR33
Weak Alias	VICTOR HUGO DELGADO RENTERIA EL TANQUE
ID Number	CAMI841015HVZZLV05
Profile Type	PERSON
Name	IVAN CAZARIN MOLINA CAZARIN MOLINA, IVAN IVAN CAZARIN MOLINA
First Name	IVAN IVAN
Last Name	CAZARIN MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-10-15
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
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=49603

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49603 Country: United States Entity: NK-AduRXmNcDafBwHZEhXPKmt 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL98Q Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: NK-AduRXmNcDafBwHZEhXPKmt 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. Adelmo Nunez Molina

Alias	ADELMO FLORES NÚÑEZ ADELMO FLORES NUNEZ
ID Number	NUMA701215HSLXLD02
Profile Type	PERSON
Name	ADELMO NÚÑEZ MOLINA NUNEZ MOLINA, ADELMO ADELMO NUNEZ-MOLINA ADELMO NUNEZ MOLINA ADELMO NUNEZ MOLINA
First Name	ADELMO ADELMO
Last Name	NUNEZ MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-15
Birth-Place	CHOIX, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-09
Created At	2021-05-19
Gender	MALE
Weight	200
Hair-Color	BROWN
Height	5' 8
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US DEA FUGITIVES
Address	SINALOA BACAYOPA, SINALOA, MEXICO SINALOA, SINALOA, MEX
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: NCIC #: W441971254 WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS HEROIN POSSESSION/IMPORTATION
SourceUrl	https://www.dea.gov/fugitives/adelmo-nunez-molina https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162

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: 26162 Country: United States Entity: NK-SDynQqx4DcX2TywnnUhjHB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRH22CS Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-SDynQqx4DcX2TywnnUhjHB 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. Werner Dario Molina Montejo

Registration Number	L9P9ZJJ41XU8
ID Number	1785205271331 27751171 CEDULA: M-137560 20332679
Profile Type	PERSON
Name	WERNER DARIO MOLINA MONTEJO MOLINA MONTEJO, WERNER DARIO WERNER DARIO MOLINA MONTEJO
First Name	WERNER DARIO WERNER
Middle Name	DARIO
Last Name	MOLINA MONTEJO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1984-11-12
Birth-Place	SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALDEA AGUA ZARCA CANTON LA CANDELARIA Z.0, LA DEMOCRACIA -ALDEA AGUA ZARCA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32454

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: 32454 Country: United States Entity: NK-eTqYAnDHc96RwZEXWxEJVE 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93NS Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-eTqYAnDHc96RwZEXWxEJVE 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

6. GENER GARCIA MOLINA

Profile Type	PERSON
Name	GENER GARCIA MOLINA
First Name	GENER
Last Name	GARCIA MOLINA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-08-23
Birth-Place	SAN MARTIN - META
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/2015-52561

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: 2015/52561 Country: Colombia Entity: NK-iYUBs7SeDSKpMA5DYgzp5A Program: Red Notice Reason: SECUESTRO EXTORSIVO AGRAVADO HOMICIDIO EN PERSONA PROTEGIDA, HOMICIDIO AGRAVADO Y TERRORISMO EN CONCURSO HOMOÉNEO Y HETEROGÉNEO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Eugenio Dario Molina Lopez

Registration Number	L8STFDTLD759
ID Number	6574734 1798585561331
Profile Type	PERSON
Name	EUGENIO DARIO MOLINA LOPEZ EUGENIO DARIO MOLINA LOPEZ MOLINA LOPEZ, EUGENIO DARIO
First Name	EUGENIO EUGENIO DARIO
Middle Name	DARIO
Last Name	MOLINA LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1964-06-02
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA DEMOCRACIA -LA DEMOCRACIA, GTM AGUA ZARCA SAN ANTONIO HUISTA SANTA ANA HUISTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30263

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: 30263 Country: United States Entity: NK-ijn8yVTTTmjW3bj69SEJ6U 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93NH Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-ijn8yVTTTmjW3bj69SEJ6U 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

8. Ricardo Antonio Molina Peñaloza

Alias	RICARDO MOLINA PEñALOZA RICARDO ANTONIO MOLINA PEñALOZA
Profile Type	PERSON
Name	MOLINA PEÑALOZA RICARDO ANTONIO RICARDO MOLINA RICARDO ANTONIO MOLINA PEÑALOZA RICARDO ANTONIO MOLINA PEñALOZA
First Name	ANTONIO RICARDO ANTONIO RICARDO
Last Name	PEñALOZA MOLINA MOLINA PEÑALOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1960
Birth-Place	MARACAY
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-15
Modified At	2024-08-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY EVERY POLITICIAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/molina-penalozaricardo-antonio

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 18 Country: Canada Entity: Q12201253 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. 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

10. ENRIQUETA MOLINA-JIMENEZ

Profile Type	PERSON
Name	ENRIQUETA MOLINA-JIMENEZ
First Name	ENRIQUETA
Last Name	MOLINA-JIMENEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-07-15
Birth-Place	ZACUALPAN, TLAXCALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	68
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLINA-JIMENEZ'S HEIGHT AND WEIGHT ARE ESTIMATED.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-64667

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: 2011/64667 Country: United States Entity: interpol-red-2011-64667 Program: Red Notice Reason: 1) Aggravated Assault 2) Endangering the Welfare of a Child Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices