SapherCheck

10 SapherCheck records found for Person Nez

ID Number 6.976.131
Profile Type PERSON
Name MANUEL GREGORIO BERNAL MARTINEZ
BERNAL MARTINEZ, MANUEL GREGORIO
MANUEL GREGORIO BERNAL MARTINEZ
MANUEL GREGORIO BERNAL MARTÍNEZ
First Name MANUEL GREGORIO
MANUEL GREGORIO
Last Name BERNAL MARTÍNEZ
BERNAL MARTINEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-07-12
Birth-Place CARACAS, VENEZUELA
Position BRIGADIER GENERAL, CHIEF OF THE 31ST ARMORED BRIGADE OF CARACAS OF VENEZUELA'S BOLIVARIAN ARMY; FORMER DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2015-03-17
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
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816

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: 55

Country: Canada

Entity: NK-K5qq6euVgSejAK9JnCUiDE

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: 17816

Country: United States

Entity: NK-K5qq6euVgSejAK9JnCUiDE

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: S4MR4K4FY

Listing Date: 2015-03-17
Country: United States

Entity: NK-K5qq6euVgSejAK9JnCUiDE

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 MOISÉS ELÍAS MARTÍNEZ HERNÁNDEZ
First Name MOISÉS ELÍAS
Last Name MARTÍNEZ HERNÁNDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-04-17
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/2020-76523

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: 2020/76523

Country: El Salvador

Entity: interpol-red-2020-76523

Program: Red Notice

Reason: 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 RAFAEL MARTÍNEZ ARGUETA
First Name RAFAEL
Last Name MARTÍNEZ ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1962-02-08
Birth-Place SAN MIGUEL
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/2021-79552

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: 2021/79552

Country: El Salvador

Entity: interpol-red-2021-79552

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN OMAR MARTÍNEZ TURCIOS
First Name KEVIN OMAR
Last Name MARTÍNEZ TURCIOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-08-12
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/2022-12542

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: 2022/12542

Country: El Salvador

Entity: interpol-red-2022-12542

Program: Red Notice

Reason: Extorsión Agravada, bajo la Modalidad de delito Continuado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WALTER ALEXIS LAZO MARTÍNEZ
First Name WALTER ALEXIS
Last Name LAZO MARTÍNEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-06-19
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SAN MIGUEL
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/2022-66475

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: 2022/66475

Country: El Salvador

Entity: interpol-red-2022-66475

Program: Red Notice

Reason: Homicidio Agravado (02 casos)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDGARDO MARTÍNEZ RODRÍGUEZ
First Name EDGARDO
Last Name MARTÍNEZ RODRÍGUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-03-29
Birth-Place MUNICIPIO DE SANTA TECLA, DEPARTAMENTO DE LA LIBERTAD
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/2023-27985

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: 2023/27985

Country: El Salvador

Entity: interpol-red-2023-27985

Program: Red Notice

Reason: Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ENMANUEL RAMÍREZ JIMÉNEZ
First Name ENMANUEL
Last Name RAMÍREZ JIMÉNEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-12-24
Birth-Place NAHUIZALCO, SONSONATE
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/2023-52096

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: 2023/52096

Country: El Salvador

Entity: interpol-red-2023-52096

Program: Red Notice

Reason: Agresión Sexual en Menor e Incapaz Agravada Bajo la Modalidad de Delito Continuado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FERNANDO RAFAEL AGUILAR MARTÍNEZ
First Name FERNANDO RAFAEL
Last Name AGUILAR MARTÍNEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-08-18
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SONSONATE
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/2023-64722

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: 2023/64722

Country: El Salvador

Entity: interpol-red-2023-64722

Program: Red Notice

Reason: Agrupaciones Ilícitas y Homicidio Agravado (2 casos)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BALDEMAR MARTÍN GODÍNEZ
First Name BALDEMAR
Last Name MARTÍN GODÍNEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1990-06-19
Birth-Place SAN GASPAR IXCHIL, HUEHUETENANGO
First Seen 2024-07-24
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes USUALMENTE TIENE BARBA Y BIGOTE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-45644

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/45644

Country: Guatemala

Entity: interpol-red-2024-45644

Program: Red Notice

Reason: - Violación

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