Search Sanctions | SapherCheck

10 SapherCheck records found for Person Sandoval

ID Number	SALP920701HNTNPB05
Profile Type	PERSON
Name	PABLO ROBERTO SANDOVAL LOPEZ PABLO ROBERTO SANDOVAL LOPEZ SANDOVAL LOPEZ, PABLO ROBERTO PABLO ROBERTO SANDOVAL LOPEZ
First Name	PABLO PABLO ROBERTO
Middle Name	ROBERTO
Last Name	SANDOVAL LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-07-01
Birth-Place	NAYARIT, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25152

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: 25152 Country: United States Entity: NK-6kxGdUFQcgF3oRNmpwZq4r 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-6kxGdUFQcgF3oRNmpwZq4r Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Pablo Roberto Sandoval Lopez is the son of Roberto Sandoval Castañeda. 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-2020/

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: S4MR8W5HJ Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-6kxGdUFQcgF3oRNmpwZq4r 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. Reyna Isabel Rivera Sandoval

ID Number	RISR801101MSLVNY00
Profile Type	PERSON
Name	REYNA ISABEL RIVERA SANDOVAL RIVERA SANDOVAL, REYNA ISABEL REYNA ISABEL RIVERA SANDOVAL
First Name	REYNA REYNA ISABEL
Middle Name	ISABEL
Last Name	RIVERA SANDOVAL
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-11-01
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RISR801101P90
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX 81960 GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21581

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: 21581 Country: United States Entity: NK-TXQ9c7WSj5CSLpWoqcQKQA 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: S4MR6PKMY Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-TXQ9c7WSj5CSLpWoqcQKQA 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. Lidy Alejandra Sandoval Lopez

ID Number	SALL891008MNTNPD09
Profile Type	PERSON
Name	LIDY ALEJANDRA SANDOVAL LOPEZ LIDY ALEJANDRA SANDOVAL LOPEZ SANDOVAL LOPEZ, LIDY ALEJANDRA LIDY ALEJANDRA SANDOVAL LOPEZ
First Name	LIDY LIDY ALEJANDRA
Middle Name	ALEJANDRA
Last Name	SANDOVAL LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-10-08
Birth-Place	NAYARIT, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	FEMALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MATEO DEL REGIL NO. EXT. 31, COL. FRACCIONAMIENTO IMSS, C.P. 63186 TEPIC PALOMAS NUMERO 14, COLONIA EL ARMADILLO, TEPIC C.P. 63186 TEPIC, NAYARIT, MEX LOTE DE TERRENO MARCADO NUMERO 7, MANZANA 1, VIALIDAD PRIVADA, FRACCIONAMIENTO LAGO DAVID, TEPIC LOTE DE TERRENO MARCADO NUMERO 6, MANZANA 1, VIALIDAD PRIVADA, FRACCIONAMIENTO LAGO DAVID, CLAVE CATASTRAL 01-059-14-101-006, TEPIC CALLE PASEO DE LOS BOSQUES MZ-A, COLONIA BONATERRA, CLAVE CATASTRAL 1-59-14-300-17, TEPIC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25151

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: 25151 Country: United States Entity: NK-aZ5yJeWrVHLiwpb9h52G7u 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-aZ5yJeWrVHLiwpb9h52G7u Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Lidy Alejandra Sandoval Lopez is the daughter of Roberto Sandoval Castañeda. 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-2020/

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: S4MR8W5HH Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-aZ5yJeWrVHLiwpb9h52G7u 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. Roberto Sandoval Castaneda

Alias	ROBERTO SANDOVAL CASTANEDA
ID Number	SACR691115HNTNSB06
Profile Type	PERSON
Name	ROBERTO SANDOVAL CASTANEDA ROBERTO SANDOVAL CASTANEDA SANDOVAL CASTANEDA, ROBERTO ROBERTO SANDOVAL CASTAñEDA
First Name	ROBERTO ROBERTO
Last Name	SANDOVAL CASTANEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-11-15
Birth-Place	TEPIC NAYARIT, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2019-05-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE CANAAN NUMERO 5, COLONIA HERMOSA PROVINCIA, TEPIC ORO # 87, COL. VALLE DE MATATIPAC, 63195 TEPIC 63186 TEPIC, NAYARIT, MEX MATEO DEL REGIL # 31, FRACC. IMSS, 63186 TEPIC AV. PRISCILIANO SANCHEZ SUR # 384-A, COL. SAN ANTONIO, 63159 TEPIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEXICAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149

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: 25149 Country: United States Entity: Q6110005 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: Q6110005 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-2020/

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: S4MR8W5HF Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: Q6110005 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. WERNER GOMEZ SANDOVAL

Profile Type	PERSON
Name	WERNER GOMEZ SANDOVAL
First Name	WERNER
Last Name	GOMEZ SANDOVAL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1976-09-17
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	REDA
Height	1.76
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-18217

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: 2016/18217 Country: Guatemala Entity: interpol-red-2016-18217 Program: Red Notice Reason: ASESINATO, ASESINATO EN GRADO DE TENTATIVA, ASOCIACION ILICITA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NELSON WILLIAM SANDOVAL

Profile Type	PERSON
Name	NELSON WILLIAM SANDOVAL
First Name	NELSON WILLIAM
Last Name	SANDOVAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1972-07-01
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.68
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198429

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: 2017/198429 Country: El Salvador Entity: interpol-red-2017-198429 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CARLOS ROBERTO ISAIAS GARCIA SANDOVAL

Profile Type	PERSON
Name	CARLOS ROBERTO ISAIAS GARCIA SANDOVAL
First Name	CARLOS ROBERTO ISAIAS
Last Name	GARCIA SANDOVAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-11-18
Birth-Place	JIQUILISCO, USULUTAN
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	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283053

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: 2017/283053 Country: El Salvador Entity: interpol-red-2017-283053 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ANA MARIA GARCIA SANDOVAL

Profile Type	PERSON
Name	ANA MARIA GARCIA SANDOVAL
First Name	ANA MARIA
Last Name	GARCIA SANDOVAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-09-16
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34027

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: 2018/34027 Country: El Salvador Entity: interpol-red-2018-34027 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. GERMAN ORTIZ SANDOVAL

Profile Type	PERSON
Name	GERMAN ORTIZ SANDOVAL
First Name	GERMAN
Last Name	ORTIZ SANDOVAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-11-05
Birth-Place	JUCUAPA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
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/2019-14877

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: 2019/14877 Country: El Salvador Entity: interpol-red-2019-14877 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. EGAR SANDOVAL ORTIZ

Profile Type	PERSON
Name	EGAR SANDOVAL ORTIZ
First Name	EGAR
Last Name	SANDOVAL ORTIZ
Country	PARAGUAY
Nationality	ARGENTINA PARAGUAY
Birth Date	1995-11-12
Birth-Place	COLONIA SAN LORENZO, DEPARTAMENTO ITAPúA
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/2020-39211

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: 2020/39211 Country: Argentina Entity: interpol-red-2020-39211 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO; HOMICIDIO EN GRADO DE TENTATIVA AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices