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10 SapherCheck records found for Person Vasquez

ID Number	GDL000506209
Profile Type	PERSON
Name	FIGUEROA VASQUEZ, EZIO BENJAMIN EZIO BENJAMIN FIGUEROA VASQUEZ
First Name	EZIO BENJAMIN
Last Name	FIGUEROA VASQUEZ
Country	MEXICO
Birth Date	1952-06-20
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. PASEO DE LAS LOMAS NO 43, LOMAS DE COLLI, ZAPOPAN AVE TAMAULIPAS 103 9, MEXICO CITY 6094 FRACCIONAMIENTO PUERTA, BOULEVARD PUERTA DE HIERRO, GUADALAJARA CALLE ABEDULES 507-5, GUADALAJARA PASEO DE LOS HEROES 108-104, TIJUANA C/O DISTRIBUIDORA LIFE, S.A. COLIMA NO 319-B, COL. ROMA, ZAPOPAN CALLE COLONIAS 269, GUADALAJARA 2200 ACUEDUCTO, CASA 2, ZAPOPAN C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS COLINAS DE SAN JAVIER, PASEO LOMA ANCHA 3547, ZAPOPAN LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA VICTORIA 86 INTERIOR 106, MEXICO CITY C/O TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. CALLE ARBOL 4508, COL CHAPALITA, GUADALAJARA SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA JOJUTLA 65, MEXICO CITY C/O EL PALOMAR CAR WASH, S.A. DE C.V. C/O DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. 2A SECC, PASEO LOMA ANCHA COLONIAS DE SAN JAVIER, ZAPOPAN FRACCIONAMIENTO EL PALOMAR, PASEO EL PALOMAR 132, ZAPOPAN AVE LOPEZ DE LEGASPI 2439, COLONIA LOPEZ, GUADALAJARA BLVD PUERTA DE HIERRO NO 6094, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA AVENIDA VALLARTA 6503, CIUDAD GRANJA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13004

1 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: 13004 Country: United States Entity: NK-3Zz8YH2Kq6C29jXoXtxCjL Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. GERARDO ALVAREZ ALVAREZ

Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ SALVADOR SANCHEZ SALAMANCA JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VELASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VASQUEZ JOEL ALVAREZ VASQUEZ
Weak Alias	EL INDIO EL GERA
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VAZQUEZ GERARDO ALVAREZ ALVAREZ ALVAREZ VAZQUEZ, JOSE GERARDO
First Name	JOSE GERARDO JAVIER GERARDO JOEL SALVADOR GERARDO
Last Name	ZALDIVAR VEGA SANCHEZ SALAMANCA ALVAREZ VAZQUEZ ALVAREZ ALVAREZ ALVAREZ VELASQUEZ ALVAREZ VASQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-11-03 1966-05-10 1965-09-24
Birth-Place	LAS AVILAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

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: 11240 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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: S4MR3R4TW Listing Date: 2010-07-30 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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. Julian Andrey GONZALEZ VASQUEZ

Weak Alias	BARNY
ID Number	8125194
Profile Type	PERSON
Name	JULIAN ANDREY GONZALEZ VASQUEZ JULIAN ANDREY GONZALEZ VASQUEZ GONZALEZ VASQUEZ, JULIAN ANDREY
First Name	JULIAN ANDREY JULIAN ANDREY
Last Name	GONZALEZ VASQUEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-01-31
Birth-Place	LA MERCED, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-10-28
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=17031

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: 17031 Country: United States Entity: NK-GiyXbvzhE2QmthumKFAMcM 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: S4MR4HC97 Listing Date: 2014-10-28 Country: United States Entity: NK-GiyXbvzhE2QmthumKFAMcM 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. Natalia Andrea VASQUEZ VALENCIA

ID Number	43587931
Profile Type	PERSON
Name	VASQUEZ VALENCIA, NATALIA ANDREA NATALIA ANDREA VASQUEZ VALENCIA NATALIA ANDREA VASQUEZ VALENCIA
First Name	NATALIA ANDREA NATALIA ANDREA
Last Name	VASQUEZ VALENCIA
Country	COLOMBIA
Birth Date	1974-10-01
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11466

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: 11466 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq 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: S4MR3QTY9 Listing Date: 2009-05-28 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq 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. Fernain RODRIGUEZ VASQUEZ

Alias	ABEL CARRILLO ABEL CARRILLO
ID Number	16191270
Profile Type	PERSON
Name	RODRIGUEZ VASQUEZ, FERNAIN FERNAIN RODRIGUEZ VASQUEZ FERNAIN RODRIGUEZ VASQUEZ
First Name	ABEL FERNAIN FERNAIN
Last Name	RODRIGUEZ VASQUEZ CARRILLO
Country	COLOMBIA
Birth Date	1972-01-08
Birth-Place	VALPARAISO, CAQUETA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-21
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=16209

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: 16209 Country: United States Entity: NK-WMk62PGuhrYK2HhCwBLjSY 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: S4MR4D2GQ Listing Date: 2014-02-21 Country: United States Entity: NK-WMk62PGuhrYK2HhCwBLjSY 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

6. Alfredo VASQUEZ HERNANDEZ

Alias	ALFREDO VAZQUEZ HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VAZQUEZ HERNANDEZ ALFREDO VASQUES HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VASQUES HERNANDEZ
Weak Alias	DON ALFREDO ALFREDO COMPADRE
ID Number	VAHA550809HJCZRL02
Profile Type	PERSON
Name	ALFREDO VASQUEZ HERNANDEZ VASQUEZ HERNANDEZ, ALFREDO ALFREDO VASQUEZ HERNANDEZ
First Name	ALFREDO ALFREDO ALBERTO
Last Name	VASQUES HERNANDEZ BAZAN OROZCO VASQUEZ HERNANDEZ VAZQUEZ HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-08-09
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MANUEL CLOUTHIER #486, COLONIA PRADOS VALLARTA, GUADALAJARA PASEO DEL HELIOTROPO 3426, MONRAZ, GUADALAJARA PLAZA DEL SOL LOCAL #28, ZONA R, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12786

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: 12786 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB 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: S4MR3R87K Listing Date: 2011-09-15 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB 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

7. Victor Manuel VASQUEZ MIRELES

Alias	VICTOR MANUEL VAZQUEZ MIRELES VICTOR MANUEL VAZQUEZ MIRELES EL MEME LOCO
ID Number	VAMV670603HTSZRC06
Profile Type	PERSON
Name	VíCTOR MANUEL VáZQUEZ MIRELES VASQUEZ MIRELES, VICTOR MANUEL VICTOR MANUEL VASQUEZ MIRELES VICTOR MANUEL VASQUEZ MIRELES
First Name	VICTOR MANUEL VICTOR MANUEL VíCTOR
Last Name	VAZQUEZ MIRELES VASQUEZ MIRELES
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-06-03 1977-06-03
Birth-Place	TAMAULIPAS, MEXICO MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-04-20
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	SAN NICHOLAS GUADALUPE, NUEVO LEON, MEX GUADALUPE CALLE ABELARDO RODRIGUEZ, MATAMOROS TAMPICO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11963

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: 11963 Country: United States Entity: Q61746793 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: S4MR3QTN3 Listing Date: 2010-03-24 Country: United States Entity: Q61746793 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

8. RENE GERARDO VASQUEZ

Profile Type	PERSON
Name	RENE GERARDO VASQUEZ
First Name	RENE GERARDO
Last Name	VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR UNITED STATES
Birth Date	1969-07-21
Birth-Place	CHINAMECA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	BRO
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	VASQUEZ HAS A SCAR ON HIS RIGHT THIGH, MAY BE BETWEEN 170 AND 183 CENTIMETERS TALL, HAVE BROWN OR BLACK HAIR, AND MAY HAVE FACIAL HAIR STYLED AS BEARD OR A MUSTACHE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-333743

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: 2012/333743 Country: United States Entity: interpol-red-2012-333743 Program: Red Notice Reason: 1) Predatory sexual assault against a child (8 counts) 2) Criminal sexual act in the first degree (4 counts) 3) Use of a child in a sexual performance as a sex motivated felony (8 counts) 4) Rape in the first degree (4 counts) 5) Sex abuse in the first degree 6) Possessing a sexual performance by a child (100 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE ISAURO OLIVA VASQUEZ

Profile Type	PERSON
Name	JOSE ISAURO OLIVA VASQUEZ
First Name	JOSE ISAURO
Last Name	OLIVA VASQUEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1940-11-22
Birth-Place	GUATEMALA
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/2016-2849

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: 2016/2849 Country: Guatemala Entity: interpol-red-2016-2849 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. WILLIAN ARMANDO MEJIA VASQUEZ

Profile Type	PERSON
Name	WILLIAN ARMANDO MEJIA VASQUEZ
First Name	WILLIAN ARMANDO
Last Name	MEJIA VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1973-11-04
Birth-Place	MEJICANOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38119

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: 2016/38119 Country: El Salvador Entity: interpol-red-2016-38119 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices