SapherCheck

10 SapherCheck records found for Person 57

Alias WEEBENG TAN
WEE BENG TAN
MARCUS TAN
Weak Alias WB
Profile Type PERSON
Name TAN, WEE BENG
TAN WEE BENG
TAN WEE BENG
WEE BENG TAN
WEE BENG TAN
First Name WEE BENG
WEE BENG
Last Name TAN
TAN
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1977-02-14
Birth-Place SINGAPORE
Position DIRECTOR OF WEE TIONG (S) PTE LTD; MANAGING DIRECTOR OF WT MARINE PTE LTD
COMMODITIES BROKER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-11-01
Modified At 2024-10-07
Gender MALE
Weight APPROXIMATELY 157 POUNDS
Hair-Color BLACK
Height APPROXIMATELY 5'8"
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
Address 51 SIANG KUANG AVENUE
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes SINGAPOREAN BUSINESSMAN AND COMMODITY BROKER
TAN WEE BENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH NORTH KOREAN PROLIFERATION ENTITIES.  TAN WEE BENG IS THE DIRECTOR AND MAJOR SHAREHOLDER OF WEE TIONG (S) PTE LTD, A SINGAPORE-BASED COMMODITIES TRADING COMPANY.  OVER SEVERAL YEARS, DATING BACK TO AT LEAST 2011, TAN WEE BENG AND OTHERS IN HIS COMPANY ALLEGEDLY FULFILLED MILLIONS OF DOLLARS IN COMMODITIES CONTRACTS FOR NORTH KOREA.  TO DO SO, TAN WEE BENG ALLEGEDLY MADE A CONCERTED EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES AND SINGAPOREAN FINANCIAL SYSTEMS BY CONCEALING PAYMENT ORIGINS AND STRUCTURING TRANSACTIONS TO AVOID REGULATOR SCRUTINY.  IN SOME CASES, WHEN WIRE PAYMENTS WERE REJECTED, TAN WEE BENG AND WEE TIONG (S) PTE LTD ORCHESTRATED PAYMENT IN BULK CASH, OFTEN HAND-DELIVERED BY NORTH KOREANS.  OVER THIS PERIOD, TAN WEE BENG AND HIS CO-CONSPIRATORS ALSO ALLEGEDLY KNEW OF AND TOOK EFFORTS TO EVADE FINANCIAL SANCTIONS.  ON AUGUST 29, 2018, A FEDERAL ARREST WARRANT WAS ISSUED FOR TAN WEE BENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE IEEPA, BANK FRAUD, CONSPIRACY TO COMMIT BANK FRAUD, MONEY LAUNDERING, CONSPIRACY TO COMMIT MONEY LAUNDERING, AND CONSPIRACY TO DEFRAUD THE UNITED STATES.
TAN WEE BENG IS KNOWN TO LIVE IN SINGAPORE.
NCIC: W004707803
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25686
https://www.fbi.gov/wanted/counterintelligence/tan-wee-beng

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: 25686

Country: United States

Entity: Q57773947

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6Z8CX

Start Date: 2018-10-25
Listing Date: 2018-11-01
Country: United States

Entity: Q57773947

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 COMREDPADA JAMATIA
First Name COMREDPADA
Last Name JAMATIA
Country INDIA
Nationality INDIA
Birth Date 1975
Birth-Place JAMPUIJALA, SANKATRAMPARA, TAKARJALA, TRIPURA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CUT MARK ON RIGHT THUMB FINGER
SourceUrl https://ws-public.interpol.int/notices/v1/red/2004-31459

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: 2004/31459

Country: India

Entity: interpol-red-2004-31459

Program: Red Notice

Reason: Attempt to murder, dacoity with murder, voluntarily causing hurt by dangerous weapons and means, voluntarily causing grievous hurt and possessing arms to use for unlawful purposes

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAFAEL ANTONIO PEREZ MARQUEZ
First Name RAFAEL ANTONIO
Last Name PEREZ MARQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-05-14
Birth-Place SAN MIGUEL, CIUDAD BARRIOS
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 BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-200701

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: 2017/200701

Country: El Salvador

Entity: interpol-red-2017-200701

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

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 CARLOS ALEXIS RUIZ RODRIGUEZ
First Name CARLOS ALEXIS
Last Name RUIZ RODRIGUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-01-27
Birth-Place USULUTAN
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BRO
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-281759

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/281759

Country: El Salvador

Entity: interpol-red-2017-281759

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IRVIN GUSTAVO FLORES CARBALLO
First Name IRVIN GUSTAVO
Last Name FLORES CARBALLO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-09-12
Birth-Place JUCUAPA, USULUTáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
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/2018-16258

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: 2018/16258

Country: El Salvador

Entity: interpol-red-2018-16258

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Y ORGANIZACIONES ILICITAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE AMILCAR CRISTALES MELARA
First Name JOSE AMILCAR
Last Name CRISTALES MELARA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-07-05
Birth-Place SANTA ANA
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/2018-76211

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: 2018/76211

Country: El Salvador

Entity: interpol-red-2018-76211

Program: Red Notice

Reason: VIOLACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name REYNALDO BONILLA LOPEZ
First Name REYNALDO
Last Name BONILLA LOPEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-12-16
Birth-Place APASTEPEQUE, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BRO
Height 1.58
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-77030

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: 2018/77030

Country: El Salvador

Entity: interpol-red-2018-77030

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RENE MAURICIO CACERES AVALOS
First Name RENE MAURICIO
Last Name CACERES AVALOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-10-30
Birth-Place SAN MARCOS, DEPARTAMENTO DE 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 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJES EN EL ROSTRO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-77745

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: 2018/77745

Country: El Salvador

Entity: interpol-red-2018-77745

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANKLIN OSWALDO VELASQUEZ REYES
First Name FRANKLIN OSWALDO
Last Name VELASQUEZ REYES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-01-24
Birth-Place USULUTAN, DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.65
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-8888

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: 2018/8888

Country: El Salvador

Entity: interpol-red-2018-8888

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

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