SapherCheck

2 SapherCheck records found for Person Sanchez martinez

Registration Number K75LXM252FP1
ID Number SAME801123HSPNRM06
Profile Type PERSON
Name EMILIANO SANCHEZ MARTINEZ
SANCHEZ MARTINEZ, EMILIANO
EMILIANO SANCHEZ MARTINEZ
First Name EMILIANO
EMILIANO
Last Name SANCHEZ MARTINEZ
Country MEXICO
Nationality MEXICO
Birth Date 1980-11-23
Birth-Place TAMUIN, SAN LUIS POTOSI, MEXICO
First Seen 2024-07-16
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PUERTO VALLARTA
PUERTO VALLARTA, JALISCO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49062

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-16
Sanction Last Change 2024-07-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49062

Country: United States

Entity: NK-JmSae4sddMuVqCQ5neFPqN

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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8W4

Start Date: 2024-07-16
Listing Date: 2024-09-18
Country: United States

Entity: NK-JmSae4sddMuVqCQ5neFPqN

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 MARVIN STANLEY SANCHEZ MARTINEZ
First Name MARVIN STANLEY
Last Name SANCHEZ MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-12-19
Birth-Place SAN SALVADOR, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BRO
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-32472

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: 2018/32472

Country: El Salvador

Entity: interpol-red-2018-32472

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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