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10 SapherCheck records found for Person Rivas

Registration Number	GXKTZJA9AF44
ID Number	RISP880308HJCVND03
Profile Type	PERSON
Name	PEDRO RIVAS SANCHEZ PEDRO RIVAS SANCHEZ RIVAS SANCHEZ, PEDRO
First Name	PEDRO PEDRO
Last Name	RIVAS SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-03-08
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX CALLE ISLA ANTIGUA 3017, COLONIA JARDINES DE LA CRUZ, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41657

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41657 Country: United States Entity: NK-DUooBnyix7opgN6RQ92Ygn 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: S4MRQM7SK Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-DUooBnyix7opgN6RQ92Ygn 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. Roberto Jose Rivas Reyes

ID Number	4410607540007S
Profile Type	PERSON
Name	RIVAS REYES, ROBERTO JOSE ROBERTO JOSE RIVAS REYES ROBERTO JOSE RIVAS REYES ROBERTO JOSE REYES RIVAS
First Name	ROBERTO JOSE ROBERTO
Middle Name	JOSE
Last Name	RIVAS RIVAS REYES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-07-06
Birth-Place	MATAGALPA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23308

3 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: 23308 Country: United States Entity: NK-UQAK6y6U3xjmmevy4fFhMs Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-UQAK6y6U3xjmmevy4fFhMs Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

3. 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: S4MR6HN7L Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-UQAK6y6U3xjmmevy4fFhMs 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. Raul RIVAS CHAIRES

Registration Number	PX4AGXTERUV5
ID Number	RICR701208HSRVHL06
Profile Type	PERSON
Name	RAUL RIVAS CHAIRES RAUL RIVAS CHAIRES RIVAS CHAIRES, RAUL
First Name	RAUL RAUL
Last Name	RIVAS CHAIRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-08
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
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=35272

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: 35272 Country: United States Entity: NK-jASuBLHDm8gUhgJhB76XBB 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: S4MRN6PJN Start Date: 2022-10-19 Listing Date: 2022-11-28 Country: United States Entity: NK-jASuBLHDm8gUhgJhB76XBB 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. Carmen Teresa MELENDEZ RIVAS

Alias	CARMEN MELéNDEZ CARMEN TERESA MELéNDEZ RIVAS CARMEN MELENDEZ TERESA RIVAS Мелендес, Кармен CARMEN TERESA MELENDEZ RIVAS
ID Number	8146803
Profile Type	PERSON
Name	Կարմեն Մելենդես CARMEN MELéNDEZ CARMEN TERESA MELéNDEZ RIVAS MELENDEZ RIVAS, CARMEN TERESA MELENDEZ RIVAS CARMEN TERESA CARMEN MELENDEZ TERESA RIVAS CARMEN TERESA MELÉNDEZ RIVAS CARMEN TERESA MELENDEZ RIVAS Кармен Мелендес CARMEN TERESA MELENDEZ RIVAS
First Name	TERESA CARMEN TERESA CARMEN TERESA CARMEN
Middle Name	TERESA
Last Name	MELéNDEZ MELENDEZ RIVAS MELÉNDEZ RIVAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-11-03
Birth-Place	BARINAS, VENEZUELA BARINAS STATE
Position	CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR IRIBARREN MUNICIPALITY IN LARA STATE NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-08-31
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	LARA LARA, LARA, VEN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN MILITARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22809

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 21 Country: Canada Entity: Q19665831 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22809 Country: United States Entity: Q19665831 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5ZWVV Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q19665831 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

5. Rogelio Eduardo Rivas Polanco

Profile Type	PERSON
Name	ROGELIO EDUARDO RIVAS POLANCO
First Name	ROGELIO EDUARDO
Last Name	RIVAS POLANCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Position	MINISTER OF JUSTICE AND PUBLIC SECURITY (2019-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2022-06-11
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	MINISTRO DE JUSTICIA Y SEGURIDAD PúBLICA
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. 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 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q67056921 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Minister of Security and Justice, engaged in significant corruption by misappropriating public funds for personal benefit. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

6. José RIVAS

Profile Type	PERSON
Name	JOSé RIVAS
First Name	JOSé
Last Name	RIVAS
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 78 Country: Canada Entity: ca-sema-a82726bfc7af1f25e9842ed942ddd3fa0be2750d Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. BEJARNI RIVAS

Profile Type	PERSON
Name	BEJARNI RIVAS
First Name	BEJARNI
Last Name	RIVAS
Country	NICARAGUA
Nationality	NICARAGUA UNITED STATES
Birth Date	1968-07-12
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RIVAS HAS BROWN OR BLACK HAIR, WEIGHS BETWEEN 73 AND 91 KILOGRAMS, IS 169 TO 178 CENTIMETERS TALL, HAS A TATTOO BETWEEN HIS THUMB AND INDEX FINGER ON ONE OF HIS HANDS, AND MAY HAVE A TATTOO ON HIS UPPER RIGHT AND/OR UPPER LEFT ARM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-13704

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: 2014/13704 Country: United States Entity: interpol-red-2014-13704 Program: Red Notice Reason: 1) Sex abuse of a minor 2) Conspiracy sex abuse of a minor 3) Sexual solicitation of a minor 4) Sex offense in the third degree (2 counts) 5) Human trafficking of a minor (2 counts) 6) Conspiracy human trafficking of a minor (3 counts) 7) Rape in the second degree 8) Attempted sex offense in the third degree 9) Conspiracy to commit sex offense in the third degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SALVADOR CAÑAS RIVAS

Profile Type	PERSON
Name	SALVADOR CAÑAS RIVAS
First Name	SALVADOR
Last Name	CAÑAS RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-10-23
Birth-Place	SAN RAFAEL CEDROS, CUSCATLAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.64
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-21209

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: 2016/21209 Country: El Salvador Entity: interpol-red-2016-21209 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. FRANKLIN EDENILSON RIVAS CRUZ

Profile Type	PERSON
Name	FRANKLIN EDENILSON RIVAS CRUZ
First Name	FRANKLIN EDENILSON
Last Name	RIVAS CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-03-04
Birth-Place	CONCHAGUA, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-34514

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: 2016/34514 Country: El Salvador Entity: interpol-red-2016-34514 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MARLON ANTONIO CARBALLO RIVAS

Profile Type	PERSON
Name	MARLON ANTONIO CARBALLO RIVAS
First Name	MARLON ANTONIO
Last Name	CARBALLO RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-04-28
Birth-Place	TECAPAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	OTHD
Height	1.61
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-35575

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: 2016/35575 Country: El Salvador Entity: interpol-red-2016-35575 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices