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4 SapherCheck records found for Person 165

Weak Alias	GENO DOC
Profile Type	PERSON
Name	STEVEN EUGENE CLIFFORD
First Name	STEVEN EUGENE
Last Name	CLIFFORD
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-11-22
Birth-Place	SACRAMENTO, CALIFORNIA SACRAMENTO, CALIFORNIA
Position	LICENSED CHIROPRACTOR, ACUPUNCTURIST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75 165 POUNDS
Hair-Color	STRAWBERRY BLOND/RED (MAY USE DYE TO COLOR HIS HAIR BLOND OR RED) YELB
Height	1.78 5'10"
Eye-Color	BLU BLUE
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CLIFFORD INITIALLY TRAVELED TO THE BAJA CALIFORNIA PENINSULA (EAST COAST) REGION OF MEXICO, BUT COULD NOW BE IN FRANCE, BELGIUM, OR CANADA. IT IS BELIEVED THAT HE FLED THE UNITED STATES DRIVING A 2002 METALLIC TAN DODGE EXTENDED CAB XL-T TRUCK TOWING A WHITE FIFTH WHEEL CAMPER. MOLE ON LEFT SIDE OF HIS FACE. SCARRING ON BOTH LOWER ARMS FROM ECZEMA OR PSORIASIS. NCIC: W206243396 STEVEN EUGENE CLIFFORD IS WANTED FOR THE ALLEGED SEXUAL ASSAULTS OF ELEVEN VICTIMS FROM 1998 THROUGH 2002. CLIFFORD WAS A LICENSED CHIROPRACTOR WHO OPERATED AN OFFICE IN CARNELIAN BAY, CALIFORNIA, FOR SEVERAL YEARS. IN JANUARY OF 2002, HE WAS ARRESTED BY THE PLACER COUNTY SHERIFF'S DEPARTMENT FOR SEXUALLY ASSAULTING SEVERAL OF HIS PATIENTS, INCLUDING A JUVENILE. A SEVENTEEN COUNT FELONY COMPLAINT WAS FILED IN FEBRUARY OF 2002 IN THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER, ALLEGING THE SEXUAL ASSAULT CHARGES. CLIFFORD PLEADED "NO CONTEST" TO THREE OF THE COUNTS, BUT FAILED TO APPEAR FOR HIS JANUARY 28, 2003, SENTENCING. ON AUGUST 4, 2004, A FEDERAL UNLAWFUL FLIGHT TO AVOID PROSECUTION COMPLAINT WAS OBTAINED IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO, CALIFORNIA, BASED ON THE MULTIPLE STATE CHARGES OF SEXUAL ASSAULT.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-55054 https://www.fbi.gov/wanted/additional/steven-eugene-clifford

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: 2011/55054 Country: United States Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q Program: Red Notice Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Ivan Archivaldo Guzmán Salazar

Alias	ARCHIVALDO IVAN GUZMAN SALAZAR TOCALLO, CHAPITO IVAN ARCHIBALDO GUZMAN SALAZAR
Weak Alias	CHAPITO
Profile Type	PERSON
Name	IVAN ARCHIVALDO GUZMAN SALAZAR GUZMáN SALAZAR, IVAN ARCHIVALDO 伊万·阿奇尔多·古兹曼·萨拉扎 IVAN ARCHIVALDO GUZMáN SALAZAR IVAN ARCHIVALDO GUZMAN-SALAZAR イヴァン・アルヒヴァルド・グスマン・サラザール IVáN ARCHIVALDO GUZMáN SALAZAR GUZMAN SALAZAR, IVAN ARCHIVALDO IVAN ARCHIVALDO GUZMAN SALAZAR
First Name	IVAN ARCHIVALDO IVáN IVAN
Middle Name	ARCHIVALDO
Last Name	GUZMáN GUZMAN SALAZAR SALAZAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-08-15 1980
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-03-21
Gender	MALE
Weight	165 170 LBS
Hair-Color	BLACK BROWN
Height	5'8" 5' 8
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US DEA FUGITIVES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CULIACAN, SINALOA, MEXICO UNKNOWN UNKNOWN UNKNOWN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: WANTED FOR: CRIMES AGAINST THE USWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR CRIMES AGAINST THE UNITED STATES NCIC #: W23CRIM180 NARCOTRAFICANTE MEXICANO WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE; ATTEMPT/CONSPIRACY-CONTROLLED SUBSTANCE-IMPORT/EXPORT WITH INTENT TO DISTRIBUTE 21, U.S.C. SS 963,846, 848(A), 848(B), AND 848(C); 18 U.S.C. SS 924(C)(1)(A), 924(C)(1)(B)(II), 924(0), 1956 (H), 1956(F), 3238, AND 2.
Description	SKIN TONE: LIGHT AGE:
Summary	SEE ALSO: GUZMáN LóPEZ, OVIDIO; GUZMáN LóPEZ, JOAQUíN; GUZMáN SALAZAR, JESUS ALFREDO IVAN ARCHIVALDO GUZMáN SALAZAR IS WANTED IN CONNECTION WITH AN HSI NOGALES, ARIZONA, INVESTIGATION INTO THE SINALOA CARTEL. HE IS A LEADER IN A BROAD CONSPIRACY THAT BEGAN IN 2008 AND CONTINUES TO PRESENT DAY IN WHICH, HE AND HIS THREE BROTHERS, KNOWN AS THE “CHAPITOS” INHERITED THEIR FATHER, THE NOTORIOUS, JOAQUIN “EL CHAPO” GUZMAN LOERA’S, DRUG TRAFFICKING NETWORKS. IVAN ARCHIVALDO GUZMáN SALAZAR AND HIS BROTHERS ASSUMED AND CONSOLIDATED CONTROL OVER “EL CHAPO’S” FACTION OF THE CARTEL, AND SUBSEQUENTLY COORDINATED DRUG TRAFFICKING ACTIVITIES TO SMUGGLE LARGE QUANTITIES OF COCAINE, GENERALLY IN SHIPMENTS OF HUNDREDS OR THOUSANDS OF KILOGRAMS AT A TIME, AS WELL AS MULTI-KILOGRAM QUANTITIES OF HEROIN, METHAMPHETAMINE, AND MARIJUANA, FROM MEXICO ACROSS THE UNITED STATES BORDER, AND THEN THROUGHOUT THE UNITED STATES. THE CHAPITOS, AND OTHER MEMBERS AND ASSOCIATES UNDER THEIR COMMAND IN THE SINALOA CARTEL ALSO HAVE UTILIZED VIOLENCE IN SINALOA AND THE UNITED STATES TO PROTECT THEIR DRUG DISTRIBUTION ACTIVITIES. THIS INCLUDED OBTAINING GUNS AND OTHER WEAPONS, BRIBING PUBLIC OFFICIALS, INCITING, ENGAGING, AND THREATENING VIOLENCE, TO INCLUDE MURDERS, KIDNAPPINGS, ASSAULTS, AND BATTERY AGAINST LAW ENFORCEMENT, RIVAL DRUG TRAFFICKERS, AND MEMBERS OF THEIR OWN DRUG TRAFFICKING ORGANIZATION. THESE ACTS OF VIOLENCE INCLUDE THE NOTORIOUS “BATTLE OF CULIACAN” OR “CULICANAZO” THAT OCCURRED ON OCTOBER 17, 2019, IN WHICH MEXICAN AUTHORITIES ARRESTED HIS HALF-BROTHER AND CO-CONSPIRATOR OVIDIO GUZMáN LOPEZ IN CULIACAN, SINALOA, MEXICO. THE RESPONSE, LED IN PART BY IVAN ARCHIVALDO GUZMáN SALAZAR AND BROTHERS, SHOWED THEIR INFLUENCE WHEN HUNDREDS OF GUNMEN RESPONDED AND ENGAGED MEXICAN AUTHORITIES IN GUN BATTLES THROUGHOUT THE CITY, SET FIERY ROADBLOCKS, AND CAUSED MULTIPLE LIVES TO BE LOST. THE RESULT FORCED THE MEXICAN GOVERNMENT TO RELEASE OVIDIO GUZMAN LOPEZ. ON APRIL 6. 2023, A FEDERAL ARREST WARRANT FOR IVAN ARCHIVALDO GUZMáN SALAZAR WAS ISSUED IN THE NORTHERN DISTRICT OF ILLINOIS FOR CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, RUNNING A CONTINUING CRIMINAL ENTERPRISE, AND MONEY LAUNDERING (U.S. CODE 21 USC 846, 21 USC 848, AND 18 USC 1956.) GUZMAN SALAZAR IS A FUGITIVE AND IS KNOWN TO POSSESS FIREARMS. HE SHOULD BE CONSIDERED ARMED AND DANGEROUS. THE U.S. STATE DEPARTMENT HAS ISSUED A REWARD OF $10,000,000 FOR INFORMATION LEADING TO HIS ARREST AND CONVICTION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148 https://www.dea.gov/fugitives/ivan-archivaldo-guzman-salazar https://www.ice.gov/most-wanted/guzman-salazar-ivan

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: 13148 Country: United States Entity: Q102195189 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MR3R9VQ Listing Date: 2012-05-08 Country: United States Entity: Q102195189 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. Bhadreshkumar Chetanbhai Patel

Alias	भद्रेशकुमार चेतनभाई पटेल BHADRESHKUMAR C. PATEL
Profile Type	PERSON
Name	بهادريشكومار تشيتانبهاي باتل BHADRESHKUMAR CHETANBHAI PATEL バドレシュクマール・チェタンバイ・パテル BHADRESHKUMAR CHETANBHAI PATEL 巴德雷什库马尔·切坦巴伊·帕特尔
First Name	BHADRESHKUMAR CHETANBHAI
Last Name	PATEL
Country	INDIA
Nationality	UNITED STATES INDIA
Birth Date	1990-05-15
Birth-Place	KANTRODI TA VIRAMGAM, GUJARAT, INDIA KANTRODI TA VIRAMGAM, GUJARAT VIRAMGAM
Position	EMPLOYEE OF DONUT SHOP
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-20
Gender	MALE
Weight	75 165 POUNDS
Hair-Color	BRO BROWN
Height	5'9" 1.75
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BHADRESHKUMAR CHETANBHAI PATEL IS WANTED FOR ALLEGEDLY KILLING HIS WIFE BY STRIKING HER MULTIPLE TIMES WITH AN OBJECT WHILE THEY WERE BOTH WORKING AT A DONUT SHOP IN HANOVER, MARYLAND, ON APRIL 12, 2015. A LOCAL ARREST WARRANT WAS ISSUED IN THE DISTRICT COURT OF MARYLAND FOR ANNE ARUNDEL COUNTY ON APRIL 13, 2015, AND PATEL WAS CHARGED WITH FIRST DEGREE MURDER, SECOND DEGREE MURDER, FIRST DEGREE ASSAULT, SECOND DEGREE ASSAULT, AND DANGEROUS WEAPON WITH INTENT TO INJURE. A FEDERAL ARREST WARRANT WAS ISSUED IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MARYLAND, BALTIMORE, MARYLAND, ON APRIL 20, 2015, AFTER PATEL WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION. PATEL WAS LAST KNOWN TO BE IN THE NEWARK, NEW JERSEY, AREA. INDIAN FUGITIVE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-27475 https://www.fbi.gov/wanted/topten/bhadreshkumar-chetanbhai-patel

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: 2015/27475 Country: United States Entity: Q47611720 Program: Red Notice Reason: 1) Murder-First Degree 2) Murder-Second Degree 3) Assault-First Degree 4) Assault-Second Degree 5) Dangerous weapon with intent to injure Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Apollo Carreon Quiboloy

Registration Number	UWBRC3HHQWA6
Alias	APOLLO C. QUIBOLOY APOLLO CARREóN QUIBOLOY ACQ APOLLO CARREON QUIBOLOY APOLLO QUIBOLOY-TURLA Y CARREóN-QUINTO THE APPOINTED SON OF GOD
Weak Alias	SIR ACQ PASTOR
Profile Type	PERSON
Name	APOLLO CARREON QUIBOLOY APOLLO CARREON QUIBOLOY QUIBOLOY, APOLLO CARREON APOLLO QUIBOLOY
First Name	APOLLO CARREON APOLLO
Middle Name	CARREON
Last Name	QUIBOLOY QUIBOLOY
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1950-04-25 1947-04-25
Birth-Place	PHILIPPINES DAVAO CITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2024-09-05
Gender	MALE
Weight	165 POUNDS
Hair-Color	BLACK
Height	5'6"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	DAVAO, PHL DAVAO
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	QUIBOLOY HAS TIES TO CALABASAS, CALIFORNIA, LAS VEGAS, NEVADA, AND KAPOLEI, HAWAII. APOLLO CARREON QUIBOLOY, THE FOUNDER OF A PHILIPPINES-BASED CHURCH, IS WANTED FOR HIS ALLEGED PARTICIPATION IN A LABOR TRAFFICKING SCHEME THAT BROUGHT CHURCH MEMBERS TO THE UNITED STATES, VIA FRAUDULENTLY OBTAINED VISAS, AND FORCED THE MEMBERS TO SOLICIT DONATIONS FOR A BOGUS CHARITY, DONATIONS THAT ACTUALLY WERE USED TO FINANCE CHURCH OPERATIONS AND THE LAVISH LIFESTYLES OF ITS LEADERS. MEMBERS WHO PROVED SUCCESSFUL AT SOLICITING FOR THE CHURCH ALLEGEDLY WERE FORCED TO ENTER INTO SHAM MARRIAGES OR OBTAIN FRAUDULENT STUDENT VISAS TO CONTINUE SOLICITING IN THE UNITED STATES YEAR-ROUND. NCIC: W025227807 FILIPINO PASTOR AND RELIGIOUS LEADER
SourceUrl	https://www.fbi.gov/wanted/human-trafficking/apollo-carreon-quiboloy https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39996

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: 39996 Country: United States Entity: Q4780346 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: 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: S4MRNF92V Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q4780346 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