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10 SapherCheck records found for Person Portillo

1. Jenny Judith CORADO PORTILLO

Alias	JENY JUDITH PORTILLO CORADO JENNY UVIQUE CORADO PORTILLO JENNY JUDITH CORODO CORTILLO JENNY JUDITH CORADO JENI JUDITH CORADO PORTILLO JENY JUDITH PORTILLO CORADO JENNY YULITH CORADO PORTILLO JENNY JUDITH CORADO ORTILLO JENNY YUDITH CORADO PORTILLO JENNY YULITH CORADO PORTILLO JENNY JUDITH CORANADO PORTILLO JENNY UVIQUE CORADO PORTILLO JENNY JUDITH CORODO CORTILLO JENI JUDITH CORADO PORTILLO JENNY JUDITH CORANADO PORTILLO JENNY YUDITH CORADO PORTILLO JENNY JUDITH CORADO JENNY JUDITH CORADO ORTILLO
Profile Type	PERSON
Name	JENNY JUDITH CORADO PORTILLO CORADO PORTILLO, JENNY JUDITH JENNY JUDITH CORADO PORTILLO
First Name	JENNY JUDITH JENY JENNY JENI
Middle Name	UVIQUE YULITH JUDITH YUDITH
Last Name	PORTILLO CORADO CORANADO PORTILLO CORADO CORODO CORTILLO CORADO PORTILLO CORADO ORTILLO
Birth Date	1980-12-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-28
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=16780

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: 16780 Country: United States Entity: NK-C6YfVzMCZ59ctLSbyNoSLw 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: S4MR4G36K Listing Date: 2014-07-28 Country: United States Entity: NK-C6YfVzMCZ59ctLSbyNoSLw 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. Obed Christian SEPULVEDA PORTILLO

Registration Number	V71KCBEDDY83
ID Number	SEPO820520HJCPRB00
Profile Type	PERSON
Name	OBED CHRISTIAN SEPULVEDA PORTILLO SEPULVEDA PORTILLO, OBED CHRISTIAN OBED CHRISTIAN SEPULVEDA PORTILLO
First Name	OBED CHRISTIAN OBED
Middle Name	CHRISTIAN
Last Name	SEPULVEDA PORTILLO
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-05-20
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
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=37617

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: 37617 Country: United States Entity: NK-hLsnuVRU8PA87i7D9SNYF7 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

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: S4MRN707T Start Date: 2022-07-11 Listing Date: 2022-11-29 Country: United States Entity: NK-hLsnuVRU8PA87i7D9SNYF7 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. Beatriz Raquel LOPEZ POBLANO

Alias	BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA BEATRIZ RAQUEL LOPEZ PORTILLO BEATRIZ RAQUEL LOPEZ PORTILLO BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA
Profile Type	PERSON
Name	BEATRIZ RAQUEL LOPEZ POBLANO BEATRIZ RAQUEL LOPEZ POBLANO LOPEZ POBLANO, BEATRIZ RAQUEL
First Name	BEATRIZ RAQUEL BEATRIZ RAQUEL
Last Name	LOPEZ POBLANO LOPEZ PORTILLO LOPEZ POBLANO DE ARRIOLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-04-11 1968-04-11
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SIERRA SAN DIEGO NO. 2502, CHIHUAHUA C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO CUAUHTEMOC, MEX C/O CHIHUAHUA FOODS S.A. DE C.V., CUAUHTEMOC C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9394

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: 9394 Country: United States Entity: NK-j2NwHANbe89wMwgFt8dTJz 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: S4MR3R66W Listing Date: 2005-08-18 Country: United States Entity: NK-j2NwHANbe89wMwgFt8dTJz 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. MARLON ANTONIO MENJIVAR PORTILLO

Profile Type	PERSON
Name	MARLON ANTONIO MENJIVAR PORTILLO
First Name	MARLON ANTONIO
Last Name	MENJIVAR PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-12-29
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
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/2017-170337

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: 2017/170337 Country: El Salvador Entity: interpol-red-2017-170337 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JONATHAN ENMANUEL SAMPSON PORTILLO

Profile Type	PERSON
Name	JONATHAN ENMANUEL SAMPSON PORTILLO
First Name	JONATHAN ENMANUEL
Last Name	SAMPSON PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-10-01
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.69
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203143

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: 2017/203143 Country: El Salvador Entity: interpol-red-2017-203143 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y LIMITACIÓN ILEGAL A LA LIBERTAD DE CIRCULACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE RENAN SORTO PORTILLO

Profile Type	PERSON
Name	JOSE RENAN SORTO PORTILLO
First Name	JOSE RENAN
Last Name	SORTO PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-04-30
Birth-Place	SANTIAGO DE MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	51
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/2017-280714

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: 2017/280714 Country: El Salvador Entity: interpol-red-2017-280714 Program: Red Notice Reason: HOMICIDIO AGRAVADO, EN CALIDAD DE COMPLICE NO NECESARIO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JOSE MANUEL PORTILLO HERNANDEZ

Profile Type	PERSON
Name	JOSE MANUEL PORTILLO HERNANDEZ
First Name	JOSE MANUEL
Last Name	PORTILLO HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-02-26
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
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/2017-282248

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: 2017/282248 Country: El Salvador Entity: interpol-red-2017-282248 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. HECTOR OMAR ARITA PORTILLO

Profile Type	PERSON
Name	HECTOR OMAR ARITA PORTILLO
First Name	HECTOR OMAR
Last Name	ARITA PORTILLO
Nationality	EL SALVADOR
Birth Date	1997-05-06
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14876

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: 2018/14876 Country: El Salvador Entity: interpol-red-2018-14876 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MAURICIO ANTONIO PORTILLO SAENZ

Profile Type	PERSON
Name	MAURICIO ANTONIO PORTILLO SAENZ
First Name	MAURICIO ANTONIO
Last Name	PORTILLO SAENZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-03-12
Birth-Place	COLON, LA LIBERTAD
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	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15141

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: 2018/15141 Country: El Salvador Entity: interpol-red-2018-15141 Program: Red Notice Reason: HOMICIDIO AGRAVADO ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RUBI DE JESUS OLIVARES PORTILLO

Profile Type	PERSON
Name	RUBI DE JESUS OLIVARES PORTILLO
First Name	RUBI DE JESUS
Last Name	OLIVARES PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-04-11
Birth-Place	CHIRILAGUA, SAN MIGUEL
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/2018-17058

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: 2018/17058 Country: El Salvador Entity: interpol-red-2018-17058 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices