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10 SapherCheck records found for Person Sari

Registration Number	Y3ALP8KJGPD5
Alias	VELáZQUEZ MORENO, HUGO ADALBERTO
Profile Type	PERSON
Name	HUGO ADALBERTO VELAZQUEZ MORENO VELAZQUEZ MORENO, HUGO ADALBERTO HUGO ADALBERTO VELáZQUEZ MORENO HUGO ADALBERTO VELAZQUEZ MORENO
First Name	HUGO ADALBERTO HUGO HUGO ADALBERTO
Middle Name	ADALBERTO
Last Name	VELáZQUEZ MORENO VELAZQUEZ MORENO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1967-09-03
Birth-Place	ITACURUBI DEL ROSARIO, PARAGUAY
Position	CHAMBER OF DEPUTIES (MEMBER, 2013-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2019-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Address	ASUNCION, PRY ASUNCION
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636

3 Sanctions

1. Sanction Caption: SDN List

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: 40636 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

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: S4MRPC2ZV Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot 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

2. Ali Ahmad CHEHADE

Alias	ALI SHIHADI ABOU HASSAN JAWAD ALI SHIHADI ABU HASSAN JAWAD ABOU HASSAN ALI CHEHADE ABOU HASSAN ALI CHEHADE ABOU HASSAN JAWAD ALI CHEADE ABU HASSAN JAWAD ALI CHEADE
Profile Type	PERSON
Name	ALI AHMAD CHEHADE CHEHADE, ALI AHMAD ALI AHMAD CHEHADE
First Name	ABU HASSAN ALI AHMAD ABOU HASSAN ALI
Middle Name	AHMAD ALI
Last Name	CHEADE CHEHADE SHIHADI JAWAD
Country	LEBANON CôTE D’IVOIRE
Birth Date	1961-01-05
Birth-Place	ANSARIE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ABIDJAN ABIDJAN, CIV
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417

2 Sanctions

1. Sanction Caption: SDN List

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: 13417 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

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: S4MR498QD Listing Date: 2013-06-11 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 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

3. Leila Vaseghi

Alias	VASEQI LAYLA LEYLA VASEGHI VASEGHI LEILA LAYLA VASEQI LAYLA VASEGHI LEYLA VASEGHI VASEGHI LAYLA لیلا واثقی
Profile Type	PERSON
Name	VASEGHI, LEILA LEILA VASEGHI LEILA VASEGHI LAYLA VASEGHI LEYLA VASEGHI LAYLA VASEQI لیلا واثقی ليلا واثقی
First Name	LEYLA LAYLA ليلا LEILA
Last Name	VASEGHI واثقی VASEQI VASEQI VASEGHI
Country	IRAN
Nationality	IRAN
Birth Date	1972 1352 1973
Birth-Place	SARI IRAN MAZANDARAN PROVINCE, SARI, IRAN (ISLAMIC REPUBLIC OF) SARI, PROVINCE DE MAZANDARAN SARI, MAZANDARAN PROVINCE, IRAN SARI SARI, PROVINCE DE MAZANDARAN : IRAN SARI, IRAN (ISLAMIC REPUBLIC OF)
Position	FORMER GOVERNOR OF SHAHR-E QODS (QUDS) FORMER GOVERNOR OF SHAHR-E QODS AND HEAD OF THE CITY SECURITY COUNCIL (SEPTEMBER 2019 UNTIL NOVEMBER 2021) ANCIEN GOUVERNEUR DE SHAHR-E QODS ET CHEF DU CONSEIL DE SéCURITé MUNICIPAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-10-10
Modified At	2023-12-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN, IRAN
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE GOUVERNEUR DE SHAHR-E QODS ET CHEF DU CONSEIL DE SéCURITé MUNICIPAL DE SEPTEMBRE 2019 à NOVEMBRE 2021, LEYLA VASEGHI A DONNé L’ORDRE à LA POLICE ET à D’AUTRES FORCES ARMéES D’UTILISER LA FORCE LéTALE LORS DES MANIFESTATIONS DE NOVEMBRE 2019, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS. EN TANT QUE GOUVERNEUR DE SHAHR-E QODS ET CHEF DU CONSEIL DE SéCURITé MUNICIPAL, VASEGHI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. DANS LE CONTEXTE DES MANIFESTATIONS DE 2022/2023, LES IRANIENS SE SOUVIENNENT ENCORE D’ELLE COMME éTANT L’UN DES PRINCIPAUX ACTEURS DES RéPRESSIONS VIOLENTES, AVEC UN PARALLèLE éTABLI ENTRE SES PRISES DE PAROLE PUBLIQUES ET LA RéPRESSION ACTUELLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3529 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34083

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6140.93 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q85974113 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 20 Country: Canada Entity: Q85974113 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6140.93 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q85974113 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q85974113 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q85974113 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: En tant que gouverneur de Shahr-e Qods et chef du conseil de sécurité municipal de septembre 2019 à novembre 2021, Leyla Vaseghi a donné l’ordre à la police et à d’autres forces armées d’utiliser la force létale lors des manifestations de novembre 2019, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils. En tant que gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal, Vaseghi porte la responsabilité de graves violations des droits de l’homme en Iran. Dans le contexte des manifestations de 2022/2023, les Iraniens se souviennent encore d’elle comme étant l’un des principaux acteurs des répressions violentes, avec un parallèle établi entre ses prises de parole publiques et la répression actuelle. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0086 Start Date: 2022-10-10 Modified At: 2023-12-13 Country: United Kingdom Entity: Q85974113 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0086 Start Date: 2022-10-10 Modified At: 2023-12-14 Listing Date: 2022-10-10 Country: United Kingdom Entity: Q85974113 Program: Iran Provisions: Asset freeze Reason: Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q85974113 Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023 Reason: En tant que gouverneur de Shahr-e Qods et chef du conseil de sécurité municipal de septembre 2019 à novembre 2021, Leyla Vaseghi a donné l’ordre à la police et à d’autres forces armées d’utiliser la force létale lors des manifestations de novembre 2019, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils. En tant que gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal, Vaseghi porte la responsabilité de graves violations des droits de l’homme en Iran. Dans le contexte des manifestations de 2022/2023, les Iraniens se souviennent encore d’elle comme étant l’un des principaux acteurs des répressions violentes, avec un parallèle établi entre ses prises de parole publiques et la répression actuelle. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

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: 34083 Country: United States Entity: Q85974113 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. CARLOS ALBERTO BRUNATTO

Profile Type	PERSON
Name	CARLOS ALBERTO BRUNATTO
First Name	CARLOS ALBERTO
Last Name	BRUNATTO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1957-12-29
Birth-Place	CIUDAD DE ROSARIO, PROVINCIA DE SANTA FE
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/2010-11113

1 Sanctions

1. Sanction Caption: Red Notice

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: 2010/11113 Country: Argentina Entity: interpol-red-2010-11113 Program: Red Notice Reason: Asociación ilícita, privación ilegal de la libertad, torturas y homicidio. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLOS GABRIEL JESUS ISACH

Profile Type	PERSON
Name	CARLOS GABRIEL JESUS ISACH
First Name	CARLOS GABRIEL JESUS
Last Name	ISACH
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1954-02-27
Birth-Place	ROSARIO, PROVINCIA DE SANTA FE
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/2012-343314

1 Sanctions

1. Sanction Caption: Red Notice

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: 2012/343314 Country: Argentina Entity: interpol-red-2012-343314 Program: Red Notice Reason: PRIVACION ILEGITIMA DE LA LIBERTAD MEDIANDO VIOLENCIA, AMENAZAS, TORMENTOS, DESAPARICION FISICA Y HOMICIDIOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. EUDES OJEDA OVANDO

Profile Type	PERSON
Name	EUDES OJEDA OVANDO
First Name	EUDES
Last Name	OJEDA OVANDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-12-20
Birth-Place	EL ROSARIO, NARINO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OJEDA OVANDO HAS A GLASS EYE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-1492

1 Sanctions

1. Sanction Caption: Red Notice

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: 2014/1492 Country: United States Entity: interpol-red-2014-1492 Program: Red Notice Reason: 1) Conspiracy to commit hostage taking resulting in death 2) Hostage taking (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BORISLAV STOJISIC

Profile Type	PERSON
Name	BORISLAV STOJISIC
First Name	BORISLAV
Last Name	STOJISIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1956-03-26
Birth-Place	MISARI, MUNICIPALITE DE VLASENICA
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/2018-3234

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/3234 Country: Bosnia & Herzegovina Entity: interpol-red-2018-3234 Program: Red Notice Reason: -GENOCIDE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ROBERTO FUNES

Profile Type	PERSON
Name	ROBERTO FUNES
First Name	ROBERTO
Last Name	FUNES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-08-05
Birth-Place	MUNICIPIO EL ROSARIO, DEPARTAMENTO DE LA PAZ.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67800

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/67800 Country: El Salvador Entity: interpol-red-2018-67800 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. SONIA ELIZABETH CHAVEZ

Profile Type	PERSON
Name	SONIA ELIZABETH CHAVEZ
First Name	SONIA ELIZABETH
Last Name	CHAVEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1985-05-09
Birth-Place	ITACURUBI DEL ROSARIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-15
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-80884

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/80884 Country: Argentina Entity: interpol-red-2020-80884 Program: Red Notice Reason: TRAFICO DE PERSONAS CON FINES DE EXPLOTACION SEXUAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. DANIEL DAVID PISCIONE

Profile Type	PERSON
Name	DANIEL DAVID PISCIONE
First Name	DANIEL DAVID
Last Name	PISCIONE
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1990-06-10
Birth-Place	ROSARIO, PROVINCIA DE SANTA FE
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/2021-42372

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/42372 Country: Argentina Entity: interpol-red-2021-42372 Program: Red Notice Reason: EVASIÓN AGRAVADA POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices