SapherCheck

10 SapherCheck records found for Person Nuñez

Alias EL LICENCIADO
DáMASO LóPEZ NUñEZ
Weak Alias EL LICENCIADO
ID Number LOND660222HSLPXM05
Profile Type PERSON
Name DáMASO LóPEZ
DAMASO LOPEZ NUNEZ
DAMASO LOPEZ NUNEZ
LOPEZ NUNEZ, DAMASO
First Name DAMASO
DAMASO
DáMASO
Last Name LóPEZ
LOPEZ NUNEZ
NUñEZ
Country MEXICO
Nationality MEXICO
Birth Date 1966-02-22
Birth-Place ELDORADO
CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-01-09
Modified At 2024-05-11
Tax Number LOND660222SE7
LOND6602221Y5
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
Address AVENIDA NICOLAS BRAVO NO. 1607, COLONIA GUADALUPE, 80220 CULIACAN
CALLE ESCOBEDO NO. 24, LOCALIDAD EL DORADO, 80450 CULIACAN
80220 CULIACAN, SINALOA, MEX
80450 CULIACAN, SINALOA, MEX
Topics DEBARRED ENTITY
SANCTIONED ENTITY
Notes NARCOTRAFICANTE MEXICANO
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500

3 Sanctions

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: 15500

Country: United States

Entity: Q58338935

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Sanction
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-17
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MR47FDZ

Country: United States

Entity: Q58338935

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR47FDZ

Listing Date: 2013-01-09
Country: United States

Entity: Q58338935

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 HECTOR DANIEL NUÑEZ
First Name HECTOR DANIEL
Last Name NUÑEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1973-01-08
Birth-Place CAPITAL FEDERAL
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/2017-146542

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: 2017/146542

Country: Argentina

Entity: interpol-red-2017-146542

Program: Red Notice

Reason: TRATA DE PERSONAS CON FINES DE EXPLOTACION LABORAL AGRAVADO POR TRATARSE DE MENORES DE EDAD CON ABUSO DE LA SITUACION DE VULNERABILIDAD EN QUE SE ENCONTRABAN.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YONI ALEXIS RAUDA NUÑEZ
First Name YONI ALEXIS
Last Name RAUDA NUÑEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-03-25
Birth-Place ILOBASCO, CABAÑAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-190721

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: 2017/190721

Country: El Salvador

Entity: interpol-red-2017-190721

Program: Red Notice

Reason: HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANIBAL NUÑEZ BRISUELA
First Name ANIBAL
Last Name NUÑEZ BRISUELA
Country PARAGUAY
Nationality ARGENTINA
PARAGUAY
Birth Date 1988-09-15
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/2017-221394

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: 2017/221394

Country: Argentina

Entity: interpol-red-2017-221394

Program: Red Notice

Reason: HOMICIDIO DOBLEMENTE CALIFICADO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL ALBERTO NUÑEZ ACOSTA
First Name DANIEL ALBERTO
Last Name NUÑEZ ACOSTA
Country URUGUAY
Nationality URUGUAY
Birth Date 1967-03-18
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/2017-289899

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: 2017/289899

Country: Argentina

Entity: interpol-red-2017-289899

Program: Red Notice

Reason: ROBO EN POBLADO Y EN BANDA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN ARNALDO FRANCO NUÑEZ
First Name JUAN ARNALDO
Last Name FRANCO NUÑEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1969-09-18
Birth-Place SAN JUAN, NEPOMUCENO
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/2019-22496

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/22496

Country: Argentina

Entity: interpol-red-2019-22496

Program: Red Notice

Reason: TRANSPORTE Y ALMACENAMIENTO DE ESTUPEFACIENTE AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERICK ERNESTO GARCIA NUÑEZ
First Name ERICK ERNESTO
Last Name GARCIA NUÑEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-12-27
Birth-Place MUNICIPIO Y DEPARTAMENTO DE AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.64
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-24664

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: 2019/24664

Country: El Salvador

Entity: interpol-red-2019-24664

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTINA NUÑEZ DE ROTELA
First Name CRISTINA
Last Name NUÑEZ DE ROTELA
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1965-12-15
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/2019-28613

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: 2019/28613

Country: Argentina

Entity: interpol-red-2019-28613

Program: Red Notice

Reason: CONTRABANDO DE IMPORTACIÓN CONSUMADO EN CONCURSO IDEAL CON EL INTENTO DE EXPORTACIÓN DE SUSTANCIA ESTUPEFACIENTE DESTINADA A SU COMERCIALIZACIÓN.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAMUEL ERNESTO BARRIENTOS NUÑEZ
First Name SAMUEL ERNESTO
Last Name BARRIENTOS NUÑEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1975-04-28
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SANTA ANA.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-50463

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: 2019/50463

Country: El Salvador

Entity: interpol-red-2019-50463

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EVER LUIS SAUCEDO NUÑEZ
First Name EVER LUIS
Last Name SAUCEDO NUÑEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1979-03-17
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/2019-78702

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: 2019/78702

Country: Argentina

Entity: interpol-red-2019-78702

Program: Red Notice

Reason: HOMICIDIO CULPOSO AGRAVADO POR SU REALIZACIÓN MEDIANDO EXCESO DE VELOCIDAD Y CON CULPA TEMERARIA.

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