Search Sanctions | SapherCheck

Profile Type	PERSON
Name	EDGAR JUSTINO OVALLE MALDONADO ÉDGAR JUSTINO OVALLE MALDONADO
First Name	EDGAR JUSTINO
Last Name	OVALLE MALDONADO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1947-01-01
Birth-Place	MALACATAN, SAN MARCOS, GUATEMALA
Position	CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2019-05-07
Gender	MALE
Weight	0
Height	0
Datasets	EVERY POLITICIAN INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-20713

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: 2022/20713 Country: Guatemala Entity: NK-W3HEYyzDHCXgicoiadARMu Program: Red Notice Reason: 1. Desaparición Forzada 2. Delitos Contra Los Deberes de la Humanidad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Weak Alias	EL HIELERO
ID Number	844191K 1678215981801 L-1225277
Profile Type	PERSON
Name	CRUZ OVALLE, JUAN CARLOS JUAN CARLOS CRUZ OVALLE JUAN CARLOS CRUZ OVALLE
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	CRUZ OVALLE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1975-09-11 1975-11-06
Birth-Place	PUERTO BARRIOS, IZABAL, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 CALLE, 1-35, ZONA 1, TECUN UMAN, AYUTLA -TECUN UMAN, AYUTLA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787

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: 26787 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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	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: S4MRBCF1P Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-Wmcw4YDgZzPXBPrcyfASWG 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

Registration Number	K6JNSM7K1XZ3
ID Number	AOOD900308HCLCVG07
Profile Type	PERSON
Name	DIEGO ACOSTA OVALLE ACOSTA OVALLE, DIEGO DIEGO ACOSTA OVALLE
First Name	DIEGO DIEGO
Last Name	ACOSTA OVALLE ACOSTA OVALLE
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-03-08
Birth-Place	COAHUILA DE ZARAGOZA, MEXICO
First Seen	2024-07-01
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=49000

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-01
Sanction Last Change	2024-07-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49000 Country: United States Entity: NK-feWqniDV5LSc5ueLjbXDQd 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

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: S4MRTL8VL Start Date: 2024-07-01 Listing Date: 2024-09-18 Country: United States Entity: NK-feWqniDV5LSc5ueLjbXDQd 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	LINDA JOAN OVALLE
First Name	LINDA
Middle Name	JOAN
Last Name	OVALLE
Country	UNITED STATES
Birth Date	1958-10-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	159 TAYLOR COURT, SALINA, KS 67401
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-linda-joan-ovalle-67401-salina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	KLEIDER DANIEL OVALLE LEON
First Name	KLEIDER
Middle Name	DANIEL
Last Name	OVALLE LEON
Country	UNITED STATES
First Seen	2024-02-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BONHAM, TX 75418, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-02-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRS1F5D Start Date: 2024-01-16 End Date: 2029-01-15 Listing Date: 2024-02-20 Country: United States Entity: usgsa-s4mrs1f5d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public