Hernández
Hernández - Buscar Personas en bases de datos con información pública del Registro Nacional Yohaira Hernandez Chirino | Nombre : | Yohaira Hernandez Chirino | | Alias : | Chirino Yohaira Hernández | | Fecha de nacimiento : | 1974-10-04 | | País : | ni | | Dirección : | Matagalpa;Matagalpa, Nicaragua | | Sanciones : | Global Human Rights - Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - Asset Freeze Targets - 2022;The Global Human Rights Sanctions Regulations 2020 - Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - 2022-12-08 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-06-27T16:14:01 |
ANATOLIO HERNANDEZ LOZANO | Nombre : | ANATOLIO HERNANDEZ LOZANO | | Alias : | Anatolio Hernández Lozano | | País : | co | | Referencia : | 2980574 | | Email : | anatolio.hernandez@camara.gov.co | | Fuente : | Colombian Joining the Dots PEPs;Every Politician | | Fecha : | 2023-11-02T20:20:10 |
Henry Jose Hernandez Rodriguez | Nombre : | Henry Jose Hernandez Rodriguez | | Alias : | HENRY JOSÉ HERNÁNDEZ RODRÍGUEZ | | País : | ve | | Fuente : | Every Politician;Venezuela Members of the National Assembly | | Fecha : | 2024-01-30T20:02:45 |
MIGUEL ANGEL PINTO HERNANDEZ | Nombre : | MIGUEL ANGEL PINTO HERNANDEZ | | Alias : | MIGUEL ÁNGEL PINTO HERNÁNDEZ | | País : | co | | Referencia : | 91216951 | | Fuente : | Colombian Joining the Dots PEPs;Every Politician | | Fecha : | 2023-11-02T20:20:10 |
Wilian Leonel Cano Hernández | Nombre : | Wilian Leonel Cano Hernández | | Alias : | Hernández, Wilian Leonel Cano; WILIAN LEONEL CANO HERNÁNDEZ | | País : | gt | | Dirección : | 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, -SUCHITÉPEQUEZ, Guatemala | | Sanciones : | CROSS-DEBARMENT: IADB - 2018-04-30 - 2025-04-29;Cross-Debarment: IDB - 2018 - 2025;Debarment - Fraud, Collusion - 2018-04-30 - 2025-04-29;Debarred - Cross-Debarment: IDB - 2018-05-24 - 2025-04-29 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Jorge Méndez Hernández | Nombre : | Jorge Méndez Hernández | | Alias : | JORGE MÉNDEZ HERNÁNDEZ | | País : | co | | Referencia : | 18008270 | | Email : | jorge.mendez@camara.gov.co | | Fuente : | Colombian Joining the Dots PEPs;Every Politician | | Fecha : | 2023-11-02T20:20:10 |
Maria Alejandrina SALAZAR HERNANDEZ | Nombre : | Maria Alejandrina SALAZAR HERNANDEZ | | Alias : | Alejandra SALAZAR HERNANDEZ; Alejandrina Maria SALAZAR HERNANDEZ; Alejandrina María Salazar Hernández; Alejandrina SALAZAR DE GUZMAN; Alejandrina SALAZAR HERNANDEZ; MARIA ALEJANDRINA SALAZAR HERNANDEZ; Maria A HERNANDEZ SALAZAR; Maria A SALAZAR HERNANDEZ; Maria SALAZAR HERNANDEZ DE GUZMAN; SALAZAR HERNANDEZ, Maria Alejandrina; 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 | | Fecha de nacimiento : | 1958-07-17 | | País : | mx | | Dirección : | Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan;Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara;Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan;Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara;Calle GK Chesterton #184, Zapopan;Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara;Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan;Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara;Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan;Conchas Chinas Condominiums, Puerto Vallarta;Hidalgo 20 Naucalpan, Mexico City, DF;Local 9 Zona E, Plaza Universidad, Zapopan;ZAPOPAN, JALISCO, MEX | | Referencia : | 140302262; Q102195464; SAHA580717AP6; SAHA580717MSLLRL07 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Fecha : | 2024-06-28T07:55:04 |
Fabiola Loya Hernández | Nombre : | Fabiola Loya Hernández | | Alias : | Fabiola Raquel Guadalupe Loya Hernández | | Fecha de nacimiento : | 1974-11-05 | | País : | mx | | Persona con Información Pública : | Id Q105100776 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-23T00:47:02 |
María Gabriela Hernández | Nombre : | María Gabriela Hernández | | Fecha de nacimiento : | 1971-07-15 | | País : | ve | | Persona con Información Pública : | Id Q106450483 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-04-04T00:48:24 |
Javier Hernandez Pena | Nombre : | Javier Hernandez Pena | | Alias : | Javier Hernández Peña | | País : | es;py | | Persona con Información Pública : | Id Q107097332 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-13T06:48:01 |
Yohaira Hernandez Chirino | Detalle : | Yohaira Hernandez Chirino | | Tipo : | Person | | Nombre Completo : | Yohaira Hernandez Chirino | | Alias : | Chirino Yohaira Hernández | | Nombre : | Yohaira | | Apellido : | Chirino | | Género : | female | | Fecha de nacimiento : | 1974-10-04 | | Lugar de Nacimiento : | Matagalpa; Matagalpa
Nicaragua | | Posición : | Deputy Mayor of the City of Matagalpa | | Ubicación : | NK-F3SX7xv4JN9c9iPvmHkxGA; Matagalpa; Address; ni; Matagalpa; addr-17ee4e5153383d824f01d6e7c6384ef649b9a94c; addr-c0117e17903f336d7dfdf38f47ae6a41c641164b; gb_hmt_sanctions; 2022-12-09T12:15:45; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ni | | Nacionalidad : | ni | | Dirección : | Matagalpa, Nicaragua | | Sanciones : | gb-fcdo-ec03daae2eefd01cfde4aedff47c4498a3524173; The Global Human Rights Sanctions Regulations 2020; Sanction; 2022-12-12; The Global Human Rights Sanctions Regulations 2020; Asset freeze; Travel Ban; Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; gb; 2022-12-08; GHR0087; NK-3sYtTXBV8VJNhVBVmzQ3T7; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-a7b0c9debb855af04c167419e66581c2d2b23de4; Global Human Rights; Sanction; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; 2022; Asset freeze; 2022; 2022; Global Human Rights; GHR0087; NK-3sYtTXBV8VJNhVBVmzQ3T7; Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Tema : | sanction | | Información : | gb_fcdo_sanctions; gb_hmt_sanctions |
ANATOLIO HERNANDEZ LOZANO | Detalle : | ANATOLIO HERNANDEZ LOZANO | | Tipo : | Person | | Nombre Completo : | Anatolio Hernández Lozano; ANATOLIO HERNANDEZ LOZANO | | Nombre : | ANATOLIO | | Posición : | Cámara de Representantes (member, 2018-) | | País : | co | | Identificación : | 2980574 | | Nacionalidad : | co | | Notas : | Corporation shares: NO APLICA | | Fuente : | https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/2980574/ABC_1588983169714.pdf | | Tema : | role.pep | | Información : | co_join_dots; everypolitician |
Henry Jose Hernandez Rodriguez | Detalle : | Henry Jose Hernandez Rodriguez | | Tipo : | Person | | Nombre Completo : | HENRY JOSÉ HERNÁNDEZ RODRÍGUEZ; Henry Jose Hernandez Rodriguez | | Género : | male | | Posición : | National Assembly (member, 2011-2016) | | País : | ve | | Nacionalidad : | ve | | Fuente : | https://www.asambleanacional.gob.ve/diputado/hernandez-rodriguez-henry-jose | | Tema : | role.pep | | Información : | ve_asamblea_nacional; everypolitician |
MIGUEL ANGEL PINTO HERNANDEZ | Detalle : | MIGUEL ANGEL PINTO HERNANDEZ | | Tipo : | Person | | Nombre Completo : | MIGUEL ANGEL PINTO HERNANDEZ; MIGUEL ÁNGEL PINTO HERNÁNDEZ | | Nombre : | MIGUEL | | Género : | male | | Posición : | Cámara de Representantes (member, 2014-2018) | | País : | co | | Identificación : | 91216951 | | Nacionalidad : | co | | Fuente : | https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/91216951/ABC_1580320734277.pdf | | Tema : | role.pep | | Información : | co_join_dots; everypolitician |
Wilian Leonel Cano Hernández | Detalle : | Wilian Leonel Cano Hernández | | Tipo : | Person | | Nombre Completo : | Wilian Leonel Cano Hernández; Hernández, Wilian Leonel Cano; WILIAN LEONEL CANO HERNÁNDEZ | | Ubicación : | NK-amJ8499oiBuqA4pvEcLfb8; 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, -SUCHITÉPEQUEZ, Guatemala; Address; gt; 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO; 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala; 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, -SUCHITÉPEQUEZ, Guatemala; SUCHITÉPEQUEZ; addr-fb82eb4301221c537e8aacc9bebe96102fc8a9e2; addr-1add23cfddca6120fd35f3a11f960df767355e07; adb_sanctions; worldbank_debarred; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | gt | | Nacionalidad : | gt | | Sanciones : | adb-fec7b2850263690b3d013c9239d7df3b9285df4b; Debarred; Sanction; NK-gs94EMhKKfyk4DwL2D6MzN; 2025-04-29; 2018-05-24; Debarred; Asian Development Bank; Cross-Debarment: IDB; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-513c3d5d2eeb0e7d5fdaee1df3d41976878752a9; Sanction; Sanction; 2025-04-29; CROSS-DEBARMENT: IADB; 2018-04-30; NK-gs94EMhKKfyk4DwL2D6MzN; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-16d26886e4e813a8ef797c518be3f81dbd07de2c; Debarment; Sanction; NK-gs94EMhKKfyk4DwL2D6MzN; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2018-04-30; Debarment; IDB; Inter-American Development Bank; Sanctions Officer; Fraud, Collusion; 2025-04-29; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-44c0b4a56593f0cf63582ac792ccb0e779a131db; Cross-Debarment: IDB; Sanction; 2018; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; Cross-Debarment: IDB; World Bank; NK-gs94EMhKKfyk4DwL2D6MzN; 2025; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; afdb_sanctions; adb_sanctions |
Jorge Méndez Hernández | Detalle : | Jorge Méndez Hernández | | Tipo : | Person | | Nombre Completo : | JORGE MÉNDEZ HERNÁNDEZ; Jorge Méndez Hernández | | Nombre : | JORGE | | Posición : | Cámara de Representantes (member, 2018-) | | País : | co | | Identificación : | 18008270 | | Nacionalidad : | co | | Fuente : | https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/1981/38/18008270/ABC_1582144069181.pdf | | Tema : | role.pep | | Información : | co_join_dots; everypolitician |
Maria Alejandrina SALAZAR HERNANDEZ | Detalle : | Maria Alejandrina SALAZAR HERNANDEZ | | Tipo : | Person | | Nombre Completo : | Maria Alejandrina SALAZAR HERNANDEZ; SALAZAR HERNANDEZ, Maria Alejandrina; 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯; Alejandrina María Salazar Hernández; MARIA ALEJANDRINA SALAZAR HERNANDEZ | | Alias : | Alejandrina SALAZAR HERNANDEZ; Alejandra SALAZAR HERNANDEZ; Maria A HERNANDEZ SALAZAR; Alejandrina SALAZAR DE GUZMAN; Alejandrina Maria SALAZAR HERNANDEZ; Maria SALAZAR HERNANDEZ DE GUZMAN; Maria A SALAZAR HERNANDEZ | | Nombre : | Alejandrina Maria; María; Maria; Maria A; Alejandra; Alejandrina; Maria Alejandrina; MARIA ALEJANDRINA | | Apellido : | HERNANDEZ SALAZAR; SALAZAR DE GUZMAN; SALAZAR HERNANDEZ DE GUZMAN; Salazar; Hernández; SALAZAR HERNANDEZ | | Género : | female | | Fecha de nacimiento : | 1958-07-17 | | Lugar de Nacimiento : | Culiacan, Sinaloa, Mexico | | Ubicación : | addr-a9ba264f8bb568cf440c1d5defc130f16834caaa; Hidalgo 20 Naucalpan, Mexico City, DF; Address; Hidalgo 20 Naucalpan, Mexico City, DF; Hidalgo 20 Naucalpan; Mexico City, DF; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-8c66108be59fe5b18fc5cac9841112832b1eca66; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan; Address; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan; mx; Calle Mexico Independiente #733, Colonia Conjunto Patria; Jalisco; Zapopan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-6742b3c7a56e91371f85aa6277f582fe7b2e1856; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara; Address; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara; mx; Guadalajara; Jalisco; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a87fe45427530ab62b0fd68aeaf9096724b3c469; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan; Address; Jalisco; Zapopan; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f3ca2db1ff9fe8c326963afc13ed6a61b06d0bad; Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan; Address; Jalisco; Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan; Zapopan; Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d00a95fbd210b3db6e8cd930ffa78c5b2149521e; Calle GK Chesterton #184, Zapopan; Address; Calle GK Chesterton #184, Zapopan; Jalisco; Zapopan; Calle GK Chesterton #184; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-121bb87cd61093db784422e137a5d7fbb6811e7d; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara; Address; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara; Guadalajara; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria; Jalisco; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-8b7b4ccf8d0d76541dcef24b0b8e1cd206e8101a; Local 9 Zona E, Plaza Universidad, Zapopan; Address; Local 9 Zona E, Plaza Universidad; Zapopan; mx; Jalisco; Local 9 Zona E, Plaza Universidad, Zapopan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3efa2ec7aef954f9c0851e0d7600cf9b5f78728f; Conchas Chinas Condominiums, Puerto Vallarta; Address; mx; Conchas Chinas Condominiums; Conchas Chinas Condominiums, Puerto Vallarta; Puerto Vallarta; Jalisco; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-cc57140e2064d0c5c3dff4435993df515b53ba2c; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Address; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; mx; Guadalajara; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-52464ad106ca627103497d8db8a964b2547896aa; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Address; Guadalajara; Calle Quebec 606-B, Colonia Prados Providencia; mx; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-7b2316262f9589564134049dad0b82e1177fe90c; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan; Address; Avenida Nayar #222, Colonia Ciudad del Sol; Zapopan; Jalisco; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Identificación : | SAHA580717MSLLRL07 | | Notas : | (also ALEJANDRINA SALAZAR DE GUZMAN, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR, ALEJANDRINA MARIA SALAZAR HERNANDEZ) | | Dirección : | Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara; Conchas Chinas Condominiums, Puerto Vallarta; Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan; Hidalgo 20 Naucalpan, Mexico City, DF; Local 9 Zona E, Plaza Universidad, Zapopan; Calle GK Chesterton #184, Zapopan; ZAPOPAN, JALISCO, MEX; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara | | Familiar : | wd-p26-q102195464-q456321; Family; Family; Q456321; Joaquin Guzman; Person; Joaquín 'El Chapo' Guzmán; El Chapo Guzman; Joaquín "El Chapo" Guzmán; Joaquin Guzman Loera; Joaquin Archivaldo Guzman; التشابو; Коротышка; Ел Чингон; Патрон; Хоакин Гусман; 華金·古茲曼·洛埃拉; Joaquín Archivaldo Guzmán Loera; Joaquin Guzman; Joaquín Guzmán; Чапито; Chapo Guzmán; Joaquín Archivaldo Guzmán; Ел Чапо Гузман; Гусман Лоэра, Хоакин; إل تشابو; Joaquín Guzmán Loera; Хоакин Арчивальдо Гусман Лоэра; Хоакин Гузман Лоера; Joaquin Archivaldo Guzman Loera; Ел Чапо; El Capo; El Chapo; 華金·古斯曼; El Chapo Guzmán; Хоакин Газман Лоэра; Ель Чапо; Эль Чапо; Χοακίν Γκουσμάν; ხოაკინ გუსმან ლოერა; Хоакин Гусман Лоэра; خواکین گوزمن لوئرا; Хоакин Гусман; Joaquín Archivaldo Guzmán Loera; Joaquin Guzman; חואקין גוסמן; Joaquín Guzmán; خواكين غوزمان لويرا; Joaquín Guzmán Loera; El Çapo Quzman; Хоакин Арчивалдо Гузман; Capo; 华金·古兹曼·洛埃拉; Хоакін Гузман Лоера; El Chapo; El Chapo Guzmán; Խոակին Գուսման Լոերա; ホアキン・グスマン; 호아킨 구스만 로에라; 2024-07-14; Academia Maria Reina; male; Loera; Guzmán; Mexican drug lord and former leader of the Sinaloa Cartel; mx; sanction.linked; Joaquín; Catholicism; Q456321; Badiraguato; 1957-04-04; https://www.tekstowo.pl/wykonawca,el_chapo.html; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-07-17T00:47:02; ; https://es.howpeopleheal.net/4624-alejandrina-mara-salazar-hernndez--bio-age-family--facts; spouse; Q102195464; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q102195189-q102195464; Family; Family; Q102195464; Q102195189; Ivan Archivaldo GUZMAN SALAZAR; Person; Iván; IVAN ARCHIVALDO; Ivan; Notes:; 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.; (also ARCHIVALDO IVAN GUZMAN SALAZAR, IVAN ARCHIBALDO GUZMAN SALAZAR); Height: 5' 8; narcotraficante mexicano; Eye Color: Brown; Weight: 165; Hair Color: Black; Jurisdiction:; NCIC #: W23CRIM180; Chapito; https://www.dea.gov/fugitives/ivan-archivaldo-guzman-salazar; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148; SALAZAR; Guzmán; Salazar; GUZMAN SALAZAR; GUZMAN; crime; sanction; イヴァン・アルヒヴァルド・グスマン・サラザール; Ivan Archivaldo GUZMAN SALAZAR; 伊万·阿奇尔多·古兹曼·萨拉扎; GUZMAN SALAZAR, Ivan Archivaldo; Ivan Archivaldo Guzmán Salazar; Iván Archivaldo Guzmán Salazar; Ivan Archivaldo Guzman-Salazar; IVAN ARCHIVALDO GUZMAN SALAZAR; male; 2012-05-08; Sinaloa, Mexico; Hispanic; 1983-08-15; 1980; Q102195189; mx; mx; Unknown Unknown Unknown; 2024-03-21; ofac-13148; usgsa-s4mr3r9vq; NK-4B9mv2jmDq27HggKLiwpjo; us-dea-fugi-e412a5bb8056c33a02ec5e6bd344d9f2396aa4a8; us-dea-fugi-63bc4576aeb4c6a45a2967086ad47ea170c52009; us_ofac_sdn; us_dea_fugitives; us_trade_csl; wikidata; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-12T01:49:02; 1; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q102195228-q102195464; Family; Family; Q102195228; Alejandrina Gisselle Guzmán Salazar; Person; kshy; 2024-05-09; mx; Guzmán; Salazar; fille de Joaquín Guzmán Loera; female; Alejandrina Gisselle Guzmán Salazar; kassandra Yulissa Bustamante Martinez; Alejandrina; Q102195228; sanction.linked; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-05-20T00:47:36; ; Q102195464; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q102195464-q56660047; Family; Family; Q56660047; Jesus Alfredo GUZMAN SALAZAR; Person; mx; Jesús; Jesus; JESUS ALFREDO; mx; SALAZAR; El Gordo; alfredillo; GUSJ860517HJCZLS06; sanction; 2024-07-14; Q56660047; narcotraficante mexicano; (also ALFREDO GUZMAN LOERA, ALEJANDRO GUZMAN SALAZAR); Guzmán; GUZMAN SALAZAR; male; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13120; https://www.tekstowo.pl/wykonawca,el_gordo.html; 1986-05-17; 1990; JESUS ALFREDO GUZMAN SALAZAR; Jesús Alfredo Guzmán Salazar; ヘスス・アルフレド・グスマン・サラザール; GUZMAN SALAZAR, Jesus Alfredo; Jesus Alfredo GUZMAN SALAZAR; Zapopan, Jalisco, Mexico; Zapopan; 2012-06-07; GUZMAN; JAGS; Alfredillo; 45050 ZAPOPAN, JALISCO, MEX; NK-7MbhbLqasiRUSc5f4GuCwK; ofac-13120; usgsa-s4mr3r8b0; us_ofac_sdn; wikidata; us_trade_csl; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-15T00:47:02; 1; child; Q102195464; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | ofac-cc96d4715ea5076e3410ac48c60f4b0ba14fe6f1; SDN List; Sanction; SDN List; 13121; SDNTK; Block; Unknown; Q102195464; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-4336e079538e74482da4209bb4a0f9a95c476355; Reciprocal; Sanction; 2012-06-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; Q102195464; S4MR3R8B3; Reciprocal; TREAS-OFAC; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121 | | Tema : | sanction | | Información : | us_ofac_sdn; wikidata; us_trade_csl; us_sam_exclusions | | Persona con Información Pública : | Id Q102195464 |
Fabiola Loya Hernández | Detalle : | Fabiola Loya Hernández | | Tipo : | Person | | Nombre Completo : | Fabiola Loya Hernández | | Alias : | Fabiola Raquel Guadalupe Loya Hernández | | Nombre : | Fabiola | | Apellido : | Loya; Hernandez | | Género : | female | | Fecha de nacimiento : | 1974-11-05 | | Lugar de Nacimiento : | Ciudad Obregón | | Posición : | Member of the Chamber of Deputies of Mexico | | Temas : | National government | | País : | mx | | Nacionalidad : | mx | | Notas : | Mexican politician | | Educación : | Sonora Institute of Technology | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q105100776 |
María Gabriela Hernández | Detalle : | María Gabriela Hernández | | Tipo : | Person | | Nombre Completo : | María Gabriela Hernández | | Nombre : | María | | Género : | female | | Fecha de nacimiento : | 1971-07-15 | | Posición : | member of the National Assembly of Venezuela | | Temas : | National government | | País : | ve | | Nacionalidad : | ve | | Notas : | Venezuelan politician | | Educación : | Andrés Bello Catholic University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q106450483 |
Javier Hernandez Pena | Detalle : | Javier Hernandez Pena | | Tipo : | Person | | Nombre Completo : | Javier Hernández Peña; Javier Hernandez Pena | | Nombre : | Javier | | Apellido : | Hernández | | Género : | male | | Posición : | ambassador of Spain to Paraguay (2017-2021) | | Temas : | National government | | País : | py | | Nacionalidad : | es | | Notas : | diplomatico español | | Tema : | role.pep; role.diplo | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q107097332 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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