SapherCheck

10 SapherCheck records found for Person Peralta

Weak Alias EL ABUSADOR
ID Number 001-0972783-4
Profile Type PERSON
Name CESAR EMILIO PERALTA
CESAR EMILIO PERALTA
PERALTA, CESAR EMILIO
First Name CESAR EMILIO
CESAR
Middle Name EMILIO
Last Name PERALTA
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1975-01-30
Birth-Place DISTRITO NACIONAL, DOMINICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
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=26139

2 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: 26139

Country: United States

Entity: NK-XEi8QyjVuYQzP46VsWEdKx

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: S4MR9LHXX

Start Date: 2019-08-20
Listing Date: 2019-08-27
Country: United States

Entity: NK-XEi8QyjVuYQzP46VsWEdKx

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 PX4YM1LG9G36
ID Number AAPH680421HSLRRC05
Profile Type PERSON
Name ARAUJO PERALTA, HECTOR ALFONSO
HECTOR ALFONSO ARAUJO PERALTA
HECTOR ALFONSO ARAUJO PERALTA
First Name HECTOR
HECTOR ALFONSO
Middle Name ALFONSO
Last Name ARAUJO PERALTA
Country MEXICO
Nationality MEXICO
Birth Date 1968-04-21
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
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=35273

2 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: 35273

Country: United States

Entity: NK-XHrfgTbiQ4KHvGNMEtkYaX

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PJP

Start Date: 2022-10-19
Listing Date: 2022-11-28
Country: United States

Entity: NK-XHrfgTbiQ4KHvGNMEtkYaX

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

ID Number 6460433
Profile Type PERSON
Name HIGUITA PERALTA, JOSE EFER
JOSE EFER HIGUITA PERALTA
JOSE EFER HIGUITA PERALTA
First Name JOSE EFER
JOSE
Middle Name EFER
Last Name HIGUITA PERALTA
Country COLOMBIA
Birth Date 1959-05-14
Birth-Place CORINTO, CAUCA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-10-19
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=20905

2 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: 20905

Country: United States

Entity: NK-kKmXYCbpFuYsRSqcLWN3DT

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: S4MR6Y8Q6

Start Date: 2018-10-18
Listing Date: 2018-10-19
Country: United States

Entity: NK-kKmXYCbpFuYsRSqcLWN3DT

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 EDUARDO RODOLFO PERALTA
First Name EDUARDO RODOLFO
Last Name PERALTA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1984-05-21
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/2016-39002

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: 2016/39002

Country: Argentina

Entity: interpol-red-2016-39002

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO, HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA- TRES HECHOS- Y PORTACION ILEGAL DE ARMA DE FUEGO DE USO CIVIL TODOS ELLOS EN CONCURSO REAL ENTRE SI.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEONARDO EZEQUIEL PERALTA
First Name LEONARDO EZEQUIEL
Last Name PERALTA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1987-09-05
Birth-Place CIUDAD DE BUENOS AIRES
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/2016-78484

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: 2016/78484

Country: Argentina

Entity: interpol-red-2016-78484

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO, HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Y PORTACION ILEGAL DE ARMA DE GUERRA, TODOS EN CONCURSO REAL ENTRE SI

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELIZABETH CLEYDY PERALTA MARTE
First Name ELIZABETH CLEYDY
Last Name PERALTA MARTE
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1990-11-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-4838

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: 2017/4838

Country: Argentina

Entity: interpol-red-2017-4838

Program: Red Notice

Reason: FALSIFICACIÓN DE MONEDA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAVIER EDGARDO HUECHUMPAN PERALTA
First Name JAVIER EDGARDO
Last Name HUECHUMPAN PERALTA
Country CHILE
Nationality CHILE
Birth Date 1974-02-14
Birth-Place TEMUCO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BRO
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CUTIZ BLANCO-FRENTE RECTA-CEJAS RECTAS-BOCA MEDIANA-LABIOS FINOS-MENTON REDONDO-OREJAS MEDIANAS LOBULO SEPARADO.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-93135

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: 2018/93135

Country: Argentina

Entity: interpol-red-2018-93135

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR EL VINCULO Y POR HABER SIDO COMETIDO CONTRA UNA MENOR DE 18 AÑOS Y APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO, REITERADO EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Y POR HABER SIDO COMETIDO CONTRA UNA MENOR DE 18 AÑOS APROVECHADO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARGARITA PERALTA
First Name MARGARITA
Last Name PERALTA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1964-08-20
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/2019-77024

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: 2019/77024

Country: Argentina

Entity: interpol-red-2019-77024

Program: Red Notice

Reason: ESTAFA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name REINALDO RAMÓN PERALTA GONZALEZ
First Name REINALDO RAMÓN
Last Name PERALTA GONZALEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1992-07-18
Birth-Place VILLARRICA
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/2020-54120

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: 2020/54120

Country: Argentina

Entity: interpol-red-2020-54120

Program: Red Notice

Reason: AMENAZAS COACTIVAS, LESIONES LEVES AGRAVADAS POR EL VÍNCULO Y ABUSO SEXUAL CON ACCESO CARNAL QUE CONCURRE DE MANERA IDEAL CON EL DELITO DE PRIVACIÓN ILEGITIMA DE LA LIBERTAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEXIS VICTOR PERALTA
First Name ALEXIS VICTOR
Last Name PERALTA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1994-12-11
Birth-Place BUENOS AIRES
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/2020-84751

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: 2020/84751

Country: Argentina

Entity: interpol-red-2020-84751

Program: Red Notice

Reason: SECUESTRO EXTORSIVO AGRAVADO POR LA CANTIDAD DE INTERVINIENTES, POR HABER SIDO COMETIDO CON LA INTERVENCIÓN DE DOS MENORES (DOS HECHOS) Y AGRAVADO POR HABERSE LOGRADO EL FIN PROPUESTO -COBRO DE RESCATE-(UN HECHO); ROBO AGRAVADO POR EL USO DE ARMAS DE FUEGO, TODOS ELLOS EN CONCURSO REAL.

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