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ID Number	1517-1950-00095
Profile Type	PERSON
Name	ESPERANZA CARIDAD MARADIAGA LOPEZ ESPERANZA CARIDAD MARADIAGA LOPEZ MARADIAGA LOPEZ, ESPERANZA CARIDAD
First Name	ESPERANZA ESPERANZA CARIDAD
Middle Name	CARIDAD
Last Name	MARADIAGA LOPEZ
Country	HONDURAS
Birth Date	1950-09-30
Birth-Place	SAN ESTEBAN, OLANCHO, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAN PEDRO SULA SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176

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: 16176 Country: United States Entity: NK-bfCQS2DeHWjNDBBQ9TUN2t Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4BL97 Listing Date: 2013-09-26 Country: United States Entity: NK-bfCQS2DeHWjNDBBQ9TUN2t 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	KEVIN C. ANDERSON
First Name	KEVIN C.
Last Name	ANDERSON
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-12-20
Birth-Place	OLANCHO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	93.50
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ANDERSON HAS A TATTOO ON HIS RIGHT HAND OF INITIALS, A TATTOO OF WORDS ON HIS RIGHT LEG, TATTOOS OF NAMES ON HIS RIGHT LEG, A TATTOO OF A PICTURE ON HIS RIGHT ARM, AND A TATTOO OF NAMES ON HIS LEFT ARM. ANDERSON IS ALSO MISSING SOME OF HIS UPPER TEETH.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-25008

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: 2009/25008 Country: United States Entity: interpol-red-2009-25008 Program: Red Notice Reason: Murder in the second degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANTONIO RUIZ VARELA
First Name	ANTONIO
Last Name	RUIZ VARELA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1985-12-01
Birth-Place	JUTICALPA, OLANCHO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RUIZ-VARELA MAY BE BETWEEN 165 AND 183 CENTIMETERS TALL, AND MAY WEIGH BETWEEN 77 AND 84 KILOGRAMS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-13216

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: 2010/13216 Country: United States Entity: interpol-red-2010-13216 Program: Red Notice Reason: 1) Conspiracy to possess unregistered firearms 2) Possessing and receiving firearms and ammunition as an illegal alien Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	WILSON ARMANDO MONTOYA BANEGAS
First Name	WILSON ARMANDO
Last Name	MONTOYA BANEGAS
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-02-01
Birth-Place	OLANCHO
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/2010-5887

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: 2010/5887 Country: Honduras Entity: interpol-red-2010-5887 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices