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Alias	PEDRO OLIVEIRO GUERRERO CASTILLO CUCHILLO PEDRO OLIVERIO GUERRERO CASTILLO ERPAC
Weak Alias	CUCHILLO CUCHILLO
ID Number	17355451
Profile Type	PERSON
Name	PEDRO GUERRERO CASTILLO PEDRO OLIVEIRO GUERRERO PEDRO OLIVEIRO GUERRERO CASTILLO PEDRO OLIVIERO GUERRERO PEDRO OLIVEIRO GUERRERO CASTILLO GUERRERO CASTILLO, PEDRO OLIVEIRO PEDRO OLIVIERO GUERRERO CASTILLO PEDRO OLIVERIO GUERRERO
First Name	PEDRO OLIVEIRO PEDRO OLIVEIRO PEDRO
Last Name	GUERRERO GUERRERO CASTILLO CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-02-28
Birth-Place	SAN MARTíN SAN MARTIN, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Modified At	2021-12-31
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG LORD (1970-2010)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11833

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: 11833 Country: United States Entity: Q1988991 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: S4MR3QSQR Listing Date: 2010-03-02 Country: United States Entity: Q1988991 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	CLAUDIA YAMILETH MARTINEZ ANDRADE
First Name	CLAUDIA YAMILETH
Last Name	MARTINEZ ANDRADE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-16
Birth-Place	SAN MARTÍN, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.58
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-40350

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: 2020/40350 Country: El Salvador Entity: interpol-red-2020-40350 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SILVIA DEL VALLE FERNANDEZ
First Name	SILVIA DEL VALLE
Last Name	FERNANDEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1954-04-25
Birth-Place	EMBARCACIÓN, SAN MARTÍN, PROVINCIA DE SALTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-85538

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: 2020/85538 Country: Argentina Entity: interpol-red-2020-85538 Program: Red Notice Reason: INFRACCIÓN LEY FEDERAL Nº 22.415 SOBRE CONTRABANDO DEL CÓDIGO ADUANERO ARGENTINO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MIGUEL ANGEL NAVAS HERNANDEZ
First Name	MIGUEL ANGEL
Last Name	NAVAS HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-01-19
Birth-Place	SAN MARTÍN, SAN SALVADOR
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/2022-58094

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: 2022/58094 Country: El Salvador Entity: interpol-red-2022-58094 Program: Red Notice Reason: Homicidio Agravado Imperfecto o Tentado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices