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9 SapherCheck records found for Person Sánchez

1. Leonor Eugenia Morales Lazo De Sánchez

ID Number	2227901800101
Profile Type	PERSON
Name	LEONOR EUGENIA MORALES LAZO LEONOR EUGENIA MORALES LAZO DE SÁNCHEZ LEONOR EUGENIA MORALESOVá LAZOVá DE SáNCHEZ LEONOR EUGENIA MORALES LAZO DE SáNCHEZ
First Name	LEONOR EUGENIA LEONOR
Last Name	MORALES LAZO DE SÁNCHEZ MORALESOVá LAZOVá DE SáNCHEZ MORALES LAZO DE SáNCHEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1979-09-19
Position	PROSECUTOR AT THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA PROCUREUR AU SEIN DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé, MINISTèRE PUBLIC (MINISTERIO 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	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US SPECIAL LEGISLATIVE EXCLUSIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LEONOR EUGENIA MORALES LAZO DE SáNCHEZ IS A PROSECUTOR IN THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY (FECI), WHICH OPERATES UNDER THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). SHE IS DIRECTLY INVOLVED IN THE ON-GOING INVESTIGATION INTO THE CREATION OF THE POLITICAL PARTY MOVIMIENTO SEMILLA OF PRESIDENT ARéVALO. FOLLOWING THE SECOND ROUND OF PRESIDENTIAL ELECTIONS IN AUGUST 2023, SHE PARTICIPATED IN THE RAID BY THE PUBLIC MINISTRY OF THE PREMISES OF THE SUPREME ELECTORAL TRIBUNAL THAT ENTAILED THE OPENING OF SEALED BALLOT BOXES. SHE ALSO PARTICIPATED IN A PRESS CONFERENCE IN DECEMBER 2023 WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. THROUGH THOSE ACTIONS, LEONOR EUGENIA MORALES LAZO DE SáNCHEZ IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE 2023 ELECTIONS IN GUATEMALA. SHE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. LEONOR EUGENIA MORALES LAZO DE SáNCHEZ EST PROCUREUR AU SEIN DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé (FECI), QUI OPèRE SOUS L’AUTORITé DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). ELLE PARTICIPE DIRECTEMENT à L’ENQUêTE EN COURS SUR LA CRéATION DU PARTI POLITIQUE DU PRéSIDENT ARéVALO, MOVIMIENTO SEMILLA. À LA SUITE DU SECOND TOUR DE L’éLECTION PRéSIDENTIELLE EN AOûT 2023, ELLE A PARTICIPé à LA PERQUISITION MENéE PAR LE MINISTèRE PUBLIC DANS LES LOCAUX DU TRIBUNAL SUPRêME éLECTORAL, QUI A ENTRAîNé L’OUVERTURE D’URNES SCELLéES. EN DéCEMBRE 2023, ELLE A éGALEMENT 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. PAR CES ACTIONS, LEONOR EUGENIA MORALES LAZO DE SáNCHEZ PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES éLECTIONS DE 2023 AU GUATEMALA. ELLE EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA. NUMéRO D’IDENTIFICATION NATIONAL: 2227901800101 POSITION(S): PROSECUTOR AT THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA NATIONAL IDENTIFICATION NUMBER: 2227901800101
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7132 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

7 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.11121.65 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: NK-ijPewi2HGsfMcrBPSUWgcc 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: 73530 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-ijPewi2HGsfMcrBPSUWgcc 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.11121.65 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: NK-ijPewi2HGsfMcrBPSUWgcc 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-ijPewi2HGsfMcrBPSUWgcc 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-ijPewi2HGsfMcrBPSUWgcc Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également 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. Par ces actions, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle 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-ijPewi2HGsfMcrBPSUWgcc Provisions: (UE) 2024/455 du 02/02/2024 Reason: Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également 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. Par ces actions, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle 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/

7. 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 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-ijPewi2HGsfMcrBPSUWgcc Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current prosecutor, undermined democratic processes or institutions by leading a politically motivated investigation to cast doubt on certified election results to disrupt the presidential transition. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2. Diego Leon Montoya Sanchez

Alias	DIEGO MONTOYA SáNCHEZ DON DIEGO DIEGO SANCHEZ-MONTOYA DIEGO MONTOYA DIEGO LEON MONTOYA DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEóN MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DON DIEGO DON MARIO DIEGO LEON MONTOYA SáNCHEZ DIEGO MONTOYA SANCHEZ
ID Number	16348515
Profile Type	PERSON
Name	دييغو ليون مونتويا سانشيز DIEGO LEON MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DIEGO LEóN MONTOYA DON DIEGO MONTO DON DIEGO MONTOYA SANCHEZ, DIEGO LEON DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEON MONTOYA SANCHEZ
First Name	DIEGO DIEGO LEON DIEGO LEON
Last Name	MONTOYA SáNCHEZ MONTOYA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1958-01-11
Birth-Place	TRUJILLO, VALLE, COLOMBIA TRUJILLO (VALLE DEL CAUCA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-10
Created At	2005-05-25
Modified At	2024-07-04
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	C/O MONTOYA LUNA E HIJOS Y CIA. S.C.S., CALI CALI, COL DIAGONAL 27 NO. 27-104, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI C/O INVERSIONES LA QUINTA Y CIA. LTDA., CALI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282

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: 7282 Country: United States Entity: Q1085283 Program: SDN List Provisions: Block SDNT 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: S4MR3PCSJ Listing Date: 2005-05-25 Country: United States Entity: Q1085283 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. Luis Fernando SANCHEZ ARELLANO

Alias	FERNANDO SANCHEZ ARELLANO LUIS FERNANDO SANCHEZ ARELLANO FERNANDO SáNCHEZ ARELLANO Луис Фернандо Санчес Арельяно
Profile Type	PERSON
Name	LUIS FERNANDO SANCHEZ ARELLANO LUIS FERNANDO SáNCHEZ ARELLANO ルイス・フェルナンド・サンチェス・アレジャノ لويس سانشيز 路易斯·费迪南多·桑切斯·阿雷利亚诺 Санчес Арельяно, Луис Фернандо LUIS FERNANDO SANCHEZ ARELLANO SANCHEZ ARELLANO, LUIS FERNANDO
First Name	LUIS FERNANDO LUIS LUIS FERNANDO
Last Name	SáNCHEZ SANCHEZ ARELLANO
Nationality	MEXICO
Birth Date	1973-10-24
Birth-Place	TIJUANA BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-30
Created At	2013-06-03
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15836

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: 15836 Country: United States Entity: Q4407971 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: S4MR494SY Listing Date: 2013-06-03 Country: United States Entity: Q4407971 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. Jorge Eduardo Costilla Sanchez

Alias	JORGE EDUARDO COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ EL COSS JORGE EDUARDO SANCHEZ COSTILLA
Weak Alias	EL COSS GEORGE XX SOMBRA
ID Number	CSSNJR71010628H801
Profile Type	PERSON
Name	JORGE EDUARDO COSTILLA SANCHEZ 豪尔赫·爱德华多·科斯蒂利亚·桑切斯ホルヘ・エドゥアルド・コスティージャ・サンチェス JORGE EDUARDO COSTILLA SANCHEZ COSTILLA SANCHEZ, JORGE EDUARDO JORGE EDUARDO COSTILLA SáNCHEZ JORGE EDUARDO COSTILLA SANCHEZ
First Name	JORGE JORGE EDUARDO JORGE EDUARDO
Last Name	SáNCHEZ COSTILLA COSTILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-06-01 1971-01-06 1971-08-01 1971-06-06
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2009-07-30
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE SIERRA NEVADA NO. 633, FRACCIONAMIENTO FUENTES, SECCION LOMAS, REYNOSA ANDADOR 2 O 20, NO. 13, FRACCIONAMIENTO LOS SAUCES, MATAMOROS PLAYA MOCAMBA Y PLAYA ENCANTADA NO. 14, COLONIA PLAYA SOL, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531

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: 11531 Country: United States Entity: Q555120 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: S4MR3R18T Listing Date: 2009-07-30 Country: United States Entity: Q555120 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. ANDRÉS BRAYAN VARGAS SÁNCHEZ

Profile Type	PERSON
Name	ANDRÉS BRAYAN VARGAS SÁNCHEZ
First Name	ANDRÉS BRAYAN
Last Name	VARGAS SÁNCHEZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1993-08-15
Birth-Place	COCHABAMBA
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/2021-10404

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: 2021/10404 Country: Argentina Entity: interpol-red-2021-10404 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LUIS ALONSO ALVARENGA SÁNCHEZ

Profile Type	PERSON
Name	LUIS ALONSO ALVARENGA SÁNCHEZ
First Name	LUIS ALONSO
Last Name	ALVARENGA SÁNCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-11-10
Birth-Place	SAN MIGUEL
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/2022-81079

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: 2022/81079 Country: El Salvador Entity: interpol-red-2022-81079 Program: Red Notice Reason: Organizaciones Terroristas y Extorsión Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CARLOS ALBERTO SÁNCHEZ BENÍTEZ

Profile Type	PERSON
Name	CARLOS ALBERTO SÁNCHEZ BENÍTEZ
First Name	CARLOS ALBERTO
Last Name	SÁNCHEZ BENÍTEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-10-09
Birth-Place	SAN FRANCISCO GOTERA
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/2023-23225

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: 2023/23225 Country: El Salvador Entity: interpol-red-2023-23225 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. OSCAR ANTONIO ESCOBAR SÁNCHEZ

Profile Type	PERSON
Name	OSCAR ANTONIO ESCOBAR SÁNCHEZ
First Name	OSCAR ANTONIO
Last Name	ESCOBAR SÁNCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-12-02
Birth-Place	CIUDAD Y DEPARTAMENTO DE LA UNIóN
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/2023-37945

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: 2023/37945 Country: El Salvador Entity: interpol-red-2023-37945 Program: Red Notice Reason: Organizaciones Terroristas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MARLON ALEXANDER SÁNCHEZ RAFAEL

Profile Type	PERSON
Name	MARLON ALEXANDER SÁNCHEZ RAFAEL
First Name	MARLON ALEXANDER
Last Name	SÁNCHEZ RAFAEL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1999-09-13
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-05-14
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/2024-29442

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-14
Sanction Last Change	2024-05-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/29442 Country: El Salvador Entity: interpol-red-2024-29442 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices