Search Sanctions | SapherCheck

10 SapherCheck records found for Person Pineda

1. Oscar Alberto JEREZ PINEDA

ID Number	79133740
Profile Type	PERSON
Name	OSCAR ALBERTO JEREZ PINEDA OSCAR ALBERTO JEREZ PINEDA JEREZ PINEDA, OSCAR ALBERTO
First Name	OSCAR ALBERTO OSCAR ALBERTO
Last Name	JEREZ PINEDA
Country	COLOMBIA
Birth Date	1968-08-07
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O HERJEZ LTDA., BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11813

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: 11813 Country: United States Entity: NK-JCmEDSqeJuRXAGuKboRQa2 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: S4MR3PVTG Listing Date: 2010-03-02 Country: United States Entity: NK-JCmEDSqeJuRXAGuKboRQa2 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. Ángel Arnoldo Pineda Ávila

ID Number	238937186
Profile Type	PERSON
Name	ÁNGEL ARNOLDO PINEDA ÁVILA ÁNGEL ARNOLDO PINEDA ÁVILA
First Name	ÁNGEL ARNOLDO ÁNGEL
Last Name	PINEDA ÁVILA PINEDA ÁVILA
Nationality	GUATEMALA
Birth Date	1975-05-10
Position	SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA SECRéTAIRE GéNéRAL DU MINISTèRE PUBLIC (MINISTéRIO PúBLICO) DU GUATEMALA
First Seen	2024-02-02
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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	POSITION(S): SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA ÁNGEL ARNOLDO PINEDA ÁVILA EST LE SECRéTAIRE GéNéRAL DU MINISTèRE PUBLIC (MINISTéRIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). IL OCCUPE LA DEUXIèME FONCTION LA PLUS éLEVéE AU SEIN DU MINISTèRE PUBLIC APRèS LE PROCUREUR GéNéRAL, ET DIRIGE LE SECRéTARIAT GéNéRAL DE CETTE INSTITUTION. À CE TITRE, ÁNGEL ARNOLDO PINEDA ÁVILA PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES PREMIER ET SECOND TOUR DES éLECTIONS QUI SE SONT DéROULéES EN JUIN ET EN AOûT 2023, NOTAMMENT AU MOYEN D’ENQUêTES PéNALES FALLACIEUSES VISANT LE TRIBUNAL SUPRêME éLECTORAL, LE PARTI POLITIQUE MOVIMIENTO SEMILLA ET LE PRéSIDENT ARéVALO. EN DéCEMBRE 2023, IL A PARTICIPé à UNE CONFéRENCE DE PRESSE AU COURS DE LAQUELLE LE MINISTèRE PUBLIC A FAIT VALOIR QUE LES RéSULTATS DU PREMIER TOUR DES éLECTIONS, TENU EN JUIN 2023, éTAIENT INVALIDES. IL EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA. ÁNGEL ARNOLDO PINEDA ÁVILA IS THE SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). HE IS SECOND-IN COMMAND IN THE PUBLIC MINISTRY AFTER THE ATTORNEY GENERAL, AND HEAD OF THE GENERAL SECRETARIAT OF THAT INSTITUTION. IN THAT POSITION, ÁNGEL ARNOLDO PINEDA ÁVILA IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE FIRST AND SECOND ROUND OF ELECTIONS HELD IN JUNE AND AUGUST 2023, INCLUDING THROUGH SPURIOUS CRIMINAL INVESTIGATIONS TARGETING THE SUPREME ELECTORAL TRIBUNAL, THE POLITICAL PARTY MOVIMIENTO SEMILLA AND PRESIDENT ARéVALO. IN DECEMBER 2023, HE PARTICIPATED IN A PRESS CONFERENCE WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. NATIONAL IDENTIFICATION NUMBER: 238937186 (PASSPORT)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7130

6 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.11132.33 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: NK-XHkANU5Tun7LN5XTD7sjnU 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: 73514 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-XHkANU5Tun7LN5XTD7sjnU 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.11132.33 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: NK-XHkANU5Tun7LN5XTD7sjnU 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-XHkANU5Tun7LN5XTD7sjnU 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-XHkANU5Tun7LN5XTD7sjnU Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tour des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. 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-XHkANU5Tun7LN5XTD7sjnU Provisions: (UE) 2024/455 du 02/02/2024 Reason: Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. 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/

3. Rafael ALVAREZ PINEDA

Weak Alias	CHEPE
ID Number	98649747
Profile Type	PERSON
Name	RAFAEL ALVAREZ PINEDA ALVAREZ PINEDA, RAFAEL RAFAEL ALVAREZ PINEDA
First Name	RAFAEL RAFAEL
Last Name	ALVAREZ PINEDA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-03-27
Birth-Place	YACOPI, CUNDINAMARCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-25
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=16457

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: 16457 Country: United States Entity: NK-aYBxdfKP45dKch79HDCnWT 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: S4MR4G2CR Listing Date: 2014-07-25 Country: United States Entity: NK-aYBxdfKP45dKch79HDCnWT 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. JOSE RAMON PINEDA CASTILLO

Profile Type	PERSON
Name	JOSE RAMON PINEDA CASTILLO
First Name	JOSE RAMON
Last Name	PINEDA CASTILLO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1946-07-29
Birth-Place	GRANADA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	180
Hair-Color	HAIB
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-37591

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: 2008/37591 Country: Nicaragua Entity: interpol-red-2008-37591 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. OLGER DANILO PINEDA VILLEDA

Profile Type	PERSON
Name	OLGER DANILO PINEDA VILLEDA
First Name	OLGER DANILO
Last Name	PINEDA VILLEDA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-04-23
Birth-Place	MUNICIPIO DE MORALES DEPARTAMENTO DE IZABAL
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/2015-800

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: 2015/800 Country: Guatemala Entity: interpol-red-2015-800 Program: Red Notice Reason: Asociacion Ilicita, Asesinato, Desaparicion Forzada, Robo Agravado, Allanamiento con Agravacion Especifica en Forma Continuada, Conspiracion para el Robo Agravado, Secuestro. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MANUEL DE JESUS PINEDA ROSALES

Profile Type	PERSON
Name	MANUEL DE JESUS PINEDA ROSALES
First Name	MANUEL DE JESUS
Last Name	PINEDA ROSALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-09-08
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	45
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/2017-191835

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: 2017/191835 Country: El Salvador Entity: interpol-red-2017-191835 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JOSE ANTONIO CALLES PINEDA

Profile Type	PERSON
Name	JOSE ANTONIO CALLES PINEDA
First Name	JOSE ANTONIO
Last Name	CALLES PINEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-11-27
Birth-Place	ZACATECOLUCA, LA PAZ
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/2017-256259

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: 2017/256259 Country: El Salvador Entity: interpol-red-2017-256259 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SOFIA PINEDA COTO

Profile Type	PERSON
Name	SOFIA PINEDA COTO
First Name	SOFIA
Last Name	PINEDA COTO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1961-01-17
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BRO
Height	1.55
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-78463

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: 2018/78463 Country: El Salvador Entity: interpol-red-2018-78463 Program: Red Notice Reason: AGRUPACIONES ILICITAS Y EXTORSION EN GRADO DE COMPLICE NO NECESARIA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JUAN ANTONIO MENDEZ PINEDA

Profile Type	PERSON
Name	JUAN ANTONIO MENDEZ PINEDA
First Name	JUAN ANTONIO
Last Name	MENDEZ PINEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-05-15
Birth-Place	MUNICIPIO DE LA UNION, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.65
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-86659

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: 2018/86659 Country: El Salvador Entity: interpol-red-2018-86659 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. VLADIMIR BERNABE PINEDA DIAZ

Profile Type	PERSON
Name	VLADIMIR BERNABE PINEDA DIAZ
First Name	VLADIMIR BERNABE
Last Name	PINEDA DIAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-03-07
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
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/2019-31323

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: 2019/31323 Country: El Salvador Entity: interpol-red-2019-31323 Program: Red Notice Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACIÓN DE LIBERTAD Y ORGANIZACONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices