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10 SapherCheck records found for Person Orellana

1. LALO GONZALEZ QUIRARTE

Alias	EDUARDO GONZALEZ QUIRARTE JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE
ID Number	550-63-9593
Profile Type	PERSON
Name	LALO GONZALEZ QUIRARTE EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO
First Name	LALO JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO
Last Name	ORELLANA ERAZO GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ
Country	UNITED STATES MEXICO
Birth Date	1962-08-20 1962-08-28
Birth-Place	JALISCO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7221

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: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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. Jairo Estuardo ORELLANA MORALES

Weak Alias	EL PELON
ID Number	R-19 42080
Profile Type	PERSON
Name	JAIRO ESTUARDO ORELLANA MORALES JAIRO ESTUARDO ORELLANA MORALES ORELLANA MORALES, JAIRO ESTUARDO
First Name	JAIRO ESTUARDO JAIRO ESTUARDO
Last Name	ORELLANA MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-09-28
Birth-Place	ZACAPA, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-ZACAPA, GTM ALDEA DONA MARIA, ZACAPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842

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: 15842 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ 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: S4MR4B5P7 Listing Date: 2013-08-23 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ 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. Jose ROBERTO ORELLANA

Weak Alias	CHIBOLA GORDO MAX TÍO SAM TIO SAM TOLOLO
ID Number	011319137-3
Profile Type	PERSON
Name	JOSE ROBERTO ORELLANA ROBERTO ORELLANA, JOSE JOSé ROBERTO ORELLANA JOSE ROBERTO ORELLANA
First Name	JOSE JOSé JOSE
Last Name	ROBERTO ORELLANA
Country	EL SALVADOR
Birth Date	1973-06-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2016-02-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	- SAN JUAN OPICO, LA LIBERTAD, SLV CANTON CAMBIO CHANMICO, CALLE VIEJA, CASA #66, SAN JUAN OPICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391

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: 19391 Country: United States Entity: NK-AjSVE2prsPEZC6gJNW4RFc Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR4ZJ99 Start Date: 2016-02-16 Listing Date: 2016-02-16 Country: United States Entity: NK-AjSVE2prsPEZC6gJNW4RFc 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. Fredy Raul Orellana Letona

ID Number	253127548
Profile Type	PERSON
Name	FREDY RAUL ORELLANA LETONA FREDY RAúL ORELLANA LETONA FREDY RAúL ORELLANA LETONA
First Name	FREDY RAúL FREDY
Last Name	ORELLANA LETONA ORELLANA LETONA ORELLANA LETONA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-11-04
Position	JUGE PéNAL DE PREMIèRE INSTANCE à LA SEPTIèME COUR FIRST INSTANCE CRIMINAL JUDGE OF THE SEVENTH COURT
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2024-02-02
Modified At	2024-04-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NATIONAL IDENTIFICATION NUMBER: 253127548 (PASSPORT) POSITION(S): FIRST INSTANCE CRIMINAL JUDGE OF THE SEVENTH COURT AS FIRST INSTANCE CRIMINAL JUDGE OF THE SEVENTH COURT, FREDY RAúL ORELLANA LETONA IS RESPONSIBLE FOR SUPERVISING AND AUTHORISING THE ACTIONS OF THE SPECIAL PROSECUTOR’S OFFICE AGAINST IMPUNITY (FECI), WHICH OPERATES UNDER THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE), INVESTIGATING ALLEGED IRREGULARITIES IN THE CREATION OF THE POLITICAL PARTY MOVIMIENTO SEMILLA, WHOSE CANDIDATE WON THE SECOND ROUND OF THE PRESIDENTIAL ELECTIONS IN GUATEMALA IN AUGUST 2023. AS SUPERVISING JUDGE, FREDY RAúL ORELLANA LETONA AUTHORISED RAIDS AT THE HEADQUARTERS OF MOVIMIENTO SEMILLA IN JULY 2023 AND THE PREMISES OF THE SUPREME ELECTORAL TRIBUNAL IN JULY AND SEPTEMBER 2023. HE ALSO ORDERED THE PROVISIONAL SUSPENSION OF THE LEGAL PERSONALITY OF MOVIMIENTO SEMILLA AND DENIED ACCESS TO THE CASE FILE FOR THE DEFENCE. HE HAS ENABLED FECI’S ACTIONS TO PROSECUTE ELECTED AUTHORITIES AND THE MAGISTRATES OF THE SUPREME ELECTORAL TRIBUNAL. THROUGH THOSE ACTIONS, FREDY RAúL ORELLANA LETONA IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE 2023 ELECTIONS IN GUATEMALA. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. EN SA QUALITé DE JUGE PéNAL DE PREMIèRE INSTANCE à LA SEPTIèME COUR, FREDY RAúL ORELLANA LETONA EST CHARGé DE SUPERVISER ET D’AUTORISER LES ACTIONS MENéES PAR LE BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé (FECI), OPéRANT SOUS L’AUTORITé DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET), POUR CE QUI EST D’ENQUêTER SUR DE PRéTENDUES IRRéGULARITéS DANS LA CRéATION DU PARTI POLITIQUE MOVIMIENTO SEMILLA, DONT LE CANDIDAT A REMPORTé LE SECOND TOUR DE L’éLECTION PRéSIDENTIELLE AU GUATEMALA EN AOûT 2023. EN TANT QUE JUGE CHARGé DE CETTE SUPERVISION, FREDY RAúL ORELLANA LETONA A AUTORISé DES PERQUISITIONS AU SIèGE DE MOVIMIENTO SEMILLA EN JUILLET 2023, AINSI QUE DANS LES LOCAUX DU TRIBUNAL SUPRêME éLECTORAL EN JUILLET ET EN SEPTEMBRE 2023. IL A éGALEMENT ORDONNé LA SUSPENSION PROVISOIRE DE LA PERSONNALITé JURIDIQUE DE MOVIMIENTO SEMILLA ET A REFUSé L’ACCèS AU DOSSIER DE L’AFFAIRE à LA DéFENSE. IL A PERMIS AU FECI DE PRENDRE DES MESURES POUR POURSUIVRE LES AUTORITéS éLUES ET LES MAGISTRATS DU TRIBUNAL SUPRêME éLECTORAL. PAR CES ACTIONS, FREDY RAúL ORELLANA LETONA PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES éLECTIONS DE 2023 AU GUATEMALA. IL EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7133 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

7 Sanctions

1. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-19
Sanction Last Change	2024-02-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11122.64 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: NK-cA8t93jRTNgc4ifN3GUhB2 Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73538 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-cA8t93jRTNgc4ifN3GUhB2 Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-06
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11122.64 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: NK-cA8t93jRTNgc4ifN3GUhB2 Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cA8t93jRTNgc4ifN3GUhB2 Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202

5. Sanction Caption: (UE) 2024/455 du ...

Sanction Caption	(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cA8t93jRTNgc4ifN3GUhB2 Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: En sa qualité de juge pénal de première instance à la septième Cour, Fredy Raúl Orellana Letona est chargé de superviser et d’autoriser les actions menées par le bureau du procureur spécial contre l’impunité (FECI), opérant sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet), pour ce qui est d’enquêter sur de prétendues irrégularités dans la création du parti politique Movimiento Semilla, dont le candidat a remporté le second tour de l’élection présidentielle au Guatemala en août 2023. En tant que juge chargé de cette supervision, Fredy Raúl Orellana Letona a autorisé des perquisitions au siège de Movimiento Semilla en juillet 2023, ainsi que dans les locaux du Tribunal suprême électoral en juillet et en septembre 2023. Il a également ordonné la suspension provisoire de la personnalité juridique de Movimiento Semilla et a refusé l’accès au dossier de l’affaire à la défense. Il a permis au FECI de prendre des mesures pour poursuivre les autorités élues et les magistrats du Tribunal suprême électoral. Par ces actions, Fredy Raúl Orellana Letona participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cA8t93jRTNgc4ifN3GUhB2 Provisions: (UE) 2024/455 du 02/02/2024 Reason: En sa qualité de juge pénal de première instance à la septième Cour, Fredy Raúl Orellana Letona est chargé de superviser et d’autoriser les actions menées par le bureau du procureur spécial contre l’impunité (FECI), opérant sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet), pour ce qui est d’enquêter sur de prétendues irrégularités dans la création du parti politique Movimiento Semilla, dont le candidat a remporté le second tour de l’élection présidentielle au Guatemala en août 2023. En tant que juge chargé de cette supervision, Fredy Raúl Orellana Letona a autorisé des perquisitions au siège de Movimiento Semilla en juillet 2023, ainsi que dans les locaux du Tribunal suprême électoral en juillet et en septembre 2023. Il a également ordonné la suspension provisoire de la personnalité juridique de Movimiento Semilla et a refusé l’accès au dossier de l’affaire à la défense. Il a permis au FECI de prendre des mesures pour poursuivre les autorités élues et les magistrats du Tribunal suprême électoral. Par ces actions, Fredy Raúl Orellana Letona participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-cA8t93jRTNgc4ifN3GUhB2 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a current judge, undermined democratic processes or institutions by authorizing unsubstantiated, politically motivated criminal charges against journalists who were exercising their freedom of expression as protected by Guatemalan law. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

5. WILFREDO ERNESTO ORELLANA MATA

Profile Type	PERSON
Name	WILFREDO ERNESTO ORELLANA MATA
First Name	WILFREDO ERNESTO
Last Name	ORELLANA MATA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-11-26
Birth-Place	SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.60
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198475

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: 2017/198475 Country: El Salvador Entity: interpol-red-2017-198475 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CINDY MARISSELA ORELLANA DEL CID

Profile Type	PERSON
Name	CINDY MARISSELA ORELLANA DEL CID
First Name	CINDY MARISSELA
Last Name	ORELLANA DEL CID
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-05-01
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	82
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/2017-282276

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: 2017/282276 Country: El Salvador Entity: interpol-red-2017-282276 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CARLOS HUMBERTO ORELLANA HERRERA

Profile Type	PERSON
Name	CARLOS HUMBERTO ORELLANA HERRERA
First Name	CARLOS HUMBERTO
Last Name	ORELLANA HERRERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-11-20
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-285634

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: 2017/285634 Country: El Salvador Entity: interpol-red-2017-285634 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CARLOS EDUARDO CASTANEDA ORELLANA

Profile Type	PERSON
Name	CARLOS EDUARDO CASTANEDA ORELLANA
First Name	CARLOS EDUARDO
Last Name	CASTANEDA ORELLANA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1970-07-01
Birth-Place	SOYAPANGO, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67796

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: 2018/67796 Country: El Salvador Entity: interpol-red-2018-67796 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ERICK MARTIR MORAN ORELLANA

Profile Type	PERSON
Name	ERICK MARTIR MORAN ORELLANA
First Name	ERICK MARTIR
Last Name	MORAN ORELLANA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-12-13
Birth-Place	MONCAGUA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-17621

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: 2019/17621 Country: El Salvador Entity: interpol-red-2019-17621 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JORGE ARMANDO ORELLANA AVALOS

Profile Type	PERSON
Name	JORGE ARMANDO ORELLANA AVALOS
First Name	JORGE ARMANDO
Last Name	ORELLANA AVALOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-03-13
Birth-Place	CONCEPCION BATRES, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-83005

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: 2019/83005 Country: El Salvador Entity: interpol-red-2019-83005 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices