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Alias	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS LUIS ALBERTO RODRíGUEZ LóPEZ-CALLEJAS
Profile Type	PERSON
Name	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA ルイス・アルベルト・ロドリゲス・ロペス＝カジェハ LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA LUIS ALBERTO RODRíGUEZ LóPEZ-CALLEJA RODRIGUEZ LOPEZ-CALLEJA, LUIS ALBERTO
First Name	LUIS ALBERTO LUIS
Middle Name	ALBERTO
Last Name	RODRIGUEZ LOPEZ-CALLEJA
Country	CUBA
Nationality	CUBA
Birth Date	1960-01-19
Birth-Place	CUBA SANTA CLARA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	HAVANA, CUB CALLE 49 A NRO. 3626, PLAYA, HAVANA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CUBAN MILITARY OFFICER, BUSINESSMAN, AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30042

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: 30042 Country: United States Entity: Q108037988 Program: SDN List Provisions: Block CUBA Reason: Cuban Assets Control Regulations (CACR) 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: S4MRDVJR7 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q108037988 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	CESAR ALCIDES DOMINGUEZ FLORES
First Name	CESAR ALCIDES
Last Name	DOMINGUEZ FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-07-24
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BRO
Height	1.57
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203129

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: 2017/203129 Country: El Salvador Entity: interpol-red-2017-203129 Program: Red Notice Reason: Delito: ORGANIZACIONES TERRORISTAS Y LIMITACIÓN ILEGAL A LA LIBERTAD DE CIRCULACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JONATHAN ENMANUEL SAMPSON PORTILLO
First Name	JONATHAN ENMANUEL
Last Name	SAMPSON PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-10-01
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.69
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203143

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: 2017/203143 Country: El Salvador Entity: interpol-red-2017-203143 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y LIMITACIÓN ILEGAL A LA LIBERTAD DE CIRCULACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JULIO ALFREDO DOMINGUEZ RAMIREZ
First Name	JULIO ALFREDO
Last Name	DOMINGUEZ RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-07-01
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.68
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-61601

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: 2018/61601 Country: El Salvador Entity: interpol-red-2018-61601 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	OSCAR ERIC FLORES GUZMAN
First Name	OSCAR ERIC
Last Name	FLORES GUZMAN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1979-05-20
Birth-Place	SANTA CLARA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	79
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-31310

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: 2019/31310 Country: El Salvador Entity: interpol-red-2019-31310 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NICOLAS SANTIAGO CHIYAL IXMATA
First Name	NICOLAS SANTIAGO
Last Name	CHIYAL IXMATA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1991-07-29
Birth-Place	MUNICIPIO DE SANTA CLARA LA LAGUNA, DEPARTAMENTO DE SOLOLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	65
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-75868

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: 2022/75868 Country: Guatemala Entity: interpol-red-2022-75868 Program: Red Notice Reason: Parricidio Articulo 131 del código Penal guatemalteco, Decreto 17-73 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ISAAC JEREMÍAS HERNÁNDEZ RUIZ
First Name	ISAAC JEREMÍAS
Last Name	HERNÁNDEZ RUIZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	2000-09-05
Birth-Place	MUNICIPIO DE SANTA CLARA, DEPARTAMENTO DE SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-76098

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: 2023/76098 Country: El Salvador Entity: interpol-red-2023-76098 Program: Red Notice Reason: Violación en Menor o Incapaz Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices