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Alias	TRIPLE CERO SALVATORE MANCUSO SANTANDER LOZADA SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO GóMEZ SANTANDER LOZADA SANTANDER LOZADA
ID Number	6892624
Profile Type	PERSON
Name	サルヴァトーレ・マンクーゾ SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO SALVATORE MANCUSO GóMEZ MANCUSO GOMEZ, SALVATORE SALVATORE MANCUSO GOMEZ SALVADORE MANCUSO
First Name	SALVATORE SANTANDER SALVATORE
Last Name	MANCUSO GOMEZ MANCUSO LOZADA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-08-17
Birth-Place	MONTERIA, CORDOBA, COLOMBIA MONTERíA MONTERIA - CORDOBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-10-08
Gender	MALE
Weight	0
Height	1.89
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MONTERIA, CORDOBA, COL CALLE 64 NO. 8A-56, MONTERIA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITARY LEADER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-55088 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8158

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: 2018/55088 Country: Colombia Entity: Q1150495 Program: Red Notice Reason: TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO, ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO,ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 8158 Country: United States Entity: Q1150495 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PD29 Listing Date: 2005-05-25 Country: United States Entity: Q1150495 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

Alias	SALVATORE MANCUSO GOMEZ
Profile Type	PERSON
Name	SANTANDER LOZADA
First Name	SANTANDER
Last Name	LOZADA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3PHCX Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phcx 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