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ID Number	8882204630000A
Profile Type	PERSON
Name	LOPEZ GOMEZ, ROBERTO JOSE ROBERTO JOSE LOPEZ GOMEZ ROBERTO JOSE LOPEZ GOMEZ
First Name	ROBERTO JOSE ROBERTO
Middle Name	JOSE
Last Name	LOPEZ GOMEZ LOPEZ GOMEZ
Country	NICARAGUA
Birth Date	1963-04-22
Birth-Place	MADRID, SPAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA, NIC COL. PEREIRA, CST 2C. S. 2C. O. CASA NO. 1341, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483

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: 27483 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRB7HN9 Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw 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	HERMANN LEOPOLDO TERTSCH Y DEL VALLE DE LERSUNDI HERMANN LEOPOLD TERTSCH DEL VALLE-LERSUNDI HERMANN LEOPOLDO TERTSCH DEL VALLE-LERSUNDI HERMANN TERTSCH DEL VALLE-LERSUNDI
Profile Type	PERSON
Name	HERMANN TERTSCH DEL VALLE-LERSUNDI 赫尔曼·特施ヘルマン・テルチュ HERMANN TERTSCH Герман Терч HERMANN TERTSCH
First Name	HERMANN
Last Name	DEL VALLE-LERSUNDI TERTSCH TERTSCH
Country	EUROPEAN UNION
Nationality	SPAIN
Birth Date	1958-04-09
Birth-Place	MADRID
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2024-) A MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-08-03
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH JOURNALIST AND TELEVISION PRESENTER
SourceUrl	http://www.europarl.europa.eu/meps/en/197831

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-26 Country: Iran Entity: Q5895692 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	DAVID AUGUSTO DE HERAS SOILAN
First Name	DAVID AUGUSTO
Last Name	DE HERAS SOILAN
Country	SPAIN
Nationality	COLOMBIA
Birth Date	1981-10-03
Birth-Place	MADRID
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-39461

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: 2010/39461 Country: Colombia Entity: interpol-red-2010-39461 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN CONCURSO HOMOGENEO Y SUCESIVO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOHNATAN VICTOR HERRERA
First Name	JOHNATAN VICTOR
Last Name	HERRERA
Country	SPAIN
Nationality	VENEZUELA SPAIN
Birth Date	1990-10-08
Birth-Place	MADRID
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BRO
Height	1.85
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HERRERA MAY WEAR CORRECTIVE LENSES.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-307783

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: 2012/307783 Country: United States Entity: interpol-red-2012-307783 Program: Red Notice Reason: Aggravated Sexual Assault of a Child Sexual Assault of a Child Under 17 Years of Age Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices