SapherCheck

9 SapherCheck records found for Person Villatoro

Profile Type PERSON
Name HECTOR OMAR FLORES VILLATORO
First Name HECTOR OMAR
Last Name FLORES VILLATORO
Country EL SALVADOR
Birth Date 1996-09-18
Birth-Place LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.72
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189595

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: 2017/189595

Country: El Salvador

Entity: interpol-red-2017-189595

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RONNY MAURICIO VILLATORO CONTRERAS
First Name RONNY MAURICIO
Last Name VILLATORO CONTRERAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-04-17
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
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/2017-256022

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: 2017/256022

Country: El Salvador

Entity: interpol-red-2017-256022

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO Y AGRUPACIONES ILICITAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LILIAN CRISTELIA GUZMAN VILLATORO
First Name LILIAN CRISTELIA
Last Name GUZMAN VILLATORO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-05-29
Birth-Place CORINTO, DEPARTAMENTO DE MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 45
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-16232

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: 2018/16232

Country: El Salvador

Entity: interpol-red-2018-16232

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAIME ORLANDO DOMINGUEZ VILLATORO
First Name JAIME ORLANDO
Last Name DOMINGUEZ VILLATORO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-11-24
Birth-Place LISLIQUE, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
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/2018-92761

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: 2018/92761

Country: El Salvador

Entity: interpol-red-2018-92761

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FIDEL ENRIQUE DE LA PAZ DIAZ VILLATORO
First Name FIDEL ENRIQUE DE LA PAZ
Last Name DIAZ VILLATORO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-08-08
Birth-Place MUNICIPIO DE SANTA ROSA DE LIMA, DEPARTAMENTO DE LA UNION.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.69
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-92767

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: 2018/92767

Country: El Salvador

Entity: interpol-red-2018-92767

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANGELA MARIA VILLATORO
First Name ANGELA MARIA
Last Name VILLATORO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-06-01
Birth-Place MUNICIPIO DE CORINTO, DEPARTAMENTO DE MORAZÁN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-75372

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: 2020/75372

Country: El Salvador

Entity: interpol-red-2020-75372

Program: Red Notice

Reason: Extorsión

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARISELA DE JESÚS OLIVARES VILLATORO
First Name MARISELA DE JESÚS
Last Name OLIVARES VILLATORO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1975-04-25
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-85245

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: 2020/85245

Country: El Salvador

Entity: interpol-red-2020-85245

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MANUEL VILLATORO
First Name MANUEL
Last Name VILLATORO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-08-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77020, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRHS9MV

Start Date: 2021-07-23
End Date: 2026-07-22
Listing Date: 2021-08-10
Country: United States

Entity: usgsa-s4mrhs9mv

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name WILFIDO ADAN HERRERA VILLATORO
First Name WILFIDO
Middle Name ADAN
Last Name HERRERA VILLATORO
Country UNITED STATES
First Seen 2024-04-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-04-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BEAUMONT, TX 77701, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-04-12
Sanction Last Change 2024-04-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSDVKR

Start Date: 2024-03-08
End Date: 2029-03-07
Listing Date: 2024-04-10
Country: United States

Entity: usgsa-s4mrsdvkr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public