SapherCheck

10 SapherCheck records found for Person Sosa

ID Number TRSSBN69033132H900
B4494067
TOSB690331HZSRSN06
Profile Type PERSON
Name BENJAMIN TORRES SOSA
TORRES SOSA, BENJAMIN
BENJAMIN TORRES SOSA
First Name BENJAMIN
BENJAMIN
Last Name TORRES SOSA
Country MEXICO
Nationality MEXICO
Birth Date 1969-03-31
Birth-Place GUADALUPE, ZACATECAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-24
Tax Number TOSB690331
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX
AVENIDA INSURGENTES CENTRO NO. 60, NO. INT. 1, COLONIA TABACALERA, DELEGACION CUAUHTEMOC, C.P. 06030 MEXICO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941

2 Sanctions

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: 11941

Country: United States

Entity: NK-ACvmEVYMGqVNWimyeW4san

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QBH7

Listing Date: 2010-03-24
Country: United States

Entity: NK-ACvmEVYMGqVNWimyeW4san

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

Weak Alias GIO
EL GIGIO
Profile Type PERSON
Name SOSA CANISALES, FELIPE DE JESUS
FELIPE DE JESUS SOSA CANISALES
FELIPE DE JESUS SOSA CANISALES
First Name FELIPE
FELIPE DE JESUS
Middle Name DE JESUS
Last Name SOSA CANISALES
Nationality MEXICO
Birth Date 1968-07-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-05-08
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=15256

2 Sanctions

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: 15256

Country: United States

Entity: NK-NGNWH8fAUDhafuRPGKpvvf

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR48VCV

Listing Date: 2013-05-08
Country: United States

Entity: NK-NGNWH8fAUDhafuRPGKpvvf

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 NIDIO ENRIQUE GOMEZ SOSA
First Name NIDIO ENRIQUE
Last Name GOMEZ SOSA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1980-06-10
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-33553

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: 2016/33553

Country: Argentina

Entity: interpol-red-2016-33553

Program: Red Notice

Reason: HOMICIDIO CALIFICADO DOS HECHOS Y PRIVACION ILEGITIMA DE LA LIBERTAD Y TENTATIVA DE HOMICIDIO TODOS EN CONCURSO REAL ENTRE SI.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADAN BLADIMIR SOSA GARCIA
First Name ADAN BLADIMIR
Last Name SOSA GARCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-07-02
Birth-Place SANTA TECLA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 61
Hair-Color BLA
Height 1.56
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-205189

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: 2017/205189

Country: El Salvador

Entity: interpol-red-2017-205189

Program: Red Notice

Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROBINSON GIOVANI CHAVEZ SOSA
First Name ROBINSON GIOVANI
Last Name CHAVEZ SOSA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-08-10
Birth-Place AGUILARES, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.57
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-205197

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: 2017/205197

Country: El Salvador

Entity: interpol-red-2017-205197

Program: Red Notice

Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANGEL VALENCIA SOSA
First Name ANGEL
Last Name VALENCIA SOSA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1970-04-28
Birth-Place DEPARTAMENTO DE SANTA CRUZ, PROVINCIA DE OBISPO SANTISTEBAN
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/2019-115720

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: 2019/115720

Country: Argentina

Entity: interpol-red-2019-115720

Program: Red Notice

Reason: CONTRABANDO AGRAVADO POR TRATARSE DE SUSTANCIAS ESTUPEFACIENTES INEQUÍVOCAMENTE DESTINADOS A SU COMERCIALIZACIÓN, EN GRADO DE TENTATIVA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NERI ANTOLIN SOSA
First Name NERI ANTOLIN
Last Name SOSA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1974-05-06
Birth-Place LOCALIDAD DE LAGUNA NAINECK, PROVINCIA DE FORMOSA
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/2019-25660

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: 2019/25660

Country: Argentina

Entity: interpol-red-2019-25660

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL EN CONCURSO CON VIOLACIÓN DE DOMICILIO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DERLIS SOSA RIVERO
First Name DERLIS
Last Name SOSA RIVERO
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1989-04-07
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/2019-45916

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: 2019/45916

Country: Argentina

Entity: interpol-red-2019-45916

Program: Red Notice

Reason: HOMICIDIO SIMPLE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDWIN ALEXANDER SOSA LARIOS
First Name EDWIN ALEXANDER
Last Name SOSA LARIOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-04-28
Birth-Place MUNICIPIO Y DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 67
Hair-Color BLA
Height 1.88
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-53384

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: 2019/53384

Country: El Salvador

Entity: interpol-red-2019-53384

Program: Red Notice

Reason: EXTORSION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ANDRES SOSA ORELLANA
First Name JOSE ANDRES
Last Name SOSA ORELLANA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-11-29
Birth-Place CONCEPCION BATRES, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
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/2019-83395

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: 2019/83395

Country: El Salvador

Entity: interpol-red-2019-83395

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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