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10 SapherCheck records found for Person Adolfo

Alias	GUSTAVO ADOLFO ORTIZ ESPINEL GERMAN ALBERTO PEREZ OCAMPO
ID Number	79183678 16361849
Profile Type	PERSON
Name	PEREZ OCAMPO, GERMAN ALBERTO GUSTAVO ADOLFO ORTIZ ESPINEL GERMAN ALBERTO PEREZ OCAMPO
First Name	GERMAN GUSTAVO ADOLFO GUSTAVO
Middle Name	ADOLFO ALBERTO
Last Name	PEREZ OCAMPO ORTIZ ESPINEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-06-12 1965-06-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CL34E9115, MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727

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: 16727 Country: United States Entity: NK-2Cvuh5JKTvpUWtDTJcm4pc Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4HS26 Listing Date: 2014-12-01 Country: United States Entity: NK-2Cvuh5JKTvpUWtDTJcm4pc 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. Conrado Adolfo Frenzel

Weak Alias	OTTO
ID Number	23206080469 20608046
Profile Type	PERSON
Name	CONRADO ADOLFO FRENZEL CONRADO ADOLFO FRENZEL FRENZEL, CONRADO ADOLFO
First Name	CONRADO CONRADO ADOLFO
Middle Name	ADOLFO
Last Name	FRENZEL
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-11-07
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407

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: 26407 Country: United States Entity: NK-5FgQf86ft6JcPeH5rshK4T Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR8X49W Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-5FgQf86ft6JcPeH5rshK4T 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. Ivan Adolfo ACOSTA MONTALVAN

Profile Type	PERSON
Name	IVAN ADOLFO ACOSTA MONTALVAN IVAN ADOLFO ACOSTA MONTALVAN ACOSTA MONTALVAN, IVAN ADOLFO IVáN ADOLFO ACOSTA MONTALVáN
First Name	IVAN ADOLFO IVAN IVáN ADOLFO
Middle Name	ADOLFO
Last Name	ACOSTA MONTALVAN ACOSTA MONTALVáN
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1964-09-28
Birth-Place	BLUEFIELDS, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MASAYA, NIC MASAYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 16 Country: Canada Entity: NK-Go4M8c2xA6eQ8FrMSWZowU Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 28547 Country: United States Entity: NK-Go4M8c2xA6eQ8FrMSWZowU Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRCW7FB Start Date: 2020-05-22 Listing Date: 2020-06-24 Country: United States Entity: NK-Go4M8c2xA6eQ8FrMSWZowU 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

4. Gustavo Adolfo Alejos Cambara

Alias	GUSTAVO ALEJOS CAMBARA GUSTAVO ALEJOS CAMBARA
Profile Type	PERSON
Name	GUSTAVO ADOLFO ALEJOS CAMBARA GUSTAVO ADOLFO ALEJOS CÁMBARA GUSTAVO ADOLFO ALEJOS CAMBARA GUSTAVO ADOLFO ALEJOS CAMBARA ALEJOS CAMBARA, GUSTAVO ADOLFO
First Name	GUSTAVO GUSTAVO ADOLFO
Middle Name	ADOLFO
Last Name	ALEJOS CAMBARA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-10-25
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
Notes	THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31751 https://offshoreleaks.icij.org/nodes/12169804 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 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: 31751 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E 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-LyN92P98J7EDSVVJbsV54E Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemala’s Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison and the dismissal of corruption charges. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in sig Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. 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: S4MRGYQFM Start Date: 2021-04-26 Listing Date: 2021-05-07 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E 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

5. Gustavo Adolfo PERDOMO ROSALES

Alias	GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO GUSTAVO A PERDOMO GUSTAVO PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO GUSTAVO A PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO
ID Number	14585388
Profile Type	PERSON
Name	GUSTAVO ADOLFO PERDOMO ROSALES GUSTAVO ADOLFO PERDOMO ROSALES PERDOMO ROSALES, GUSTAVO ADOLFO
First Name	GUSTAVO GUSTAVO ADOLFO
Middle Name	ADOLFO A
Last Name	PERDOMO PERDOMO ROSALES
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1979-02-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	18555 COLLINS AVENUE, UNIT 4405, 33160 SUNNY ISLES CORAL GABLES, 33146, USA 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200

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: 26200 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR7XQ7P Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG 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

6. Gustavo Adolfo Vizcaino Gil

ID Number	6297704
Profile Type	PERSON
Name	GUSTAVO ADOLFO VIZCAINO GIL GUSTAVO ADOLFO VIZCAINO GIL VIZCAINO GIL, GUSTAVO ADOLFO
First Name	GUSTAVO ADOLFO GUSTAVO ADOLFO
Last Name	VIZCAINO GIL
Country	VENEZUELA
Birth Date	1966-05-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS, CAPITAL DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27430

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: 27430 Country: United States Entity: NK-fNV4GDDFuqHAgeKKnvmU3X Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRBCF28 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-fNV4GDDFuqHAgeKKnvmU3X 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

7. SUPERLANO, Adolfo Ramon

ID Number	V-4262374
Profile Type	PERSON
Name	ADOLFO RAMON SUPERLANO SUPERLANO, ADOLFO RAMON ADOLFO RAMON SUPERLANO SUPERLANO ADOLFO RAMÓN
First Name	ADOLFO RAMON ADOLFO RAMON
Last Name	SUPERLANO SUPERLANO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1954-06-07
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-04-06
Modified At	2019-05-08
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BARINAS, BARINAS, VEN BARINAS
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28313

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: 28313 Country: United States Entity: NK-k6LdLZwC5X2vWUCNhfcBXa Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRC6XCQ Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: NK-k6LdLZwC5X2vWUCNhfcBXa 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

8. Jose Adolfo Macias Villamar

Registration Number	K6V2AGCBEGX3
Alias	JOSé ADOLFO MACíAS VILLAMAR Фито フィト FITO ADOLFO MACíAS VILLAMAR Масиас Вильямар, Хосе ホセ・アドルフォ・マシアス・ビヤマルアドルフォ・マシアス・ビヤマル JOSé MACíAS VILLAMAR
Weak Alias	FITO
Profile Type	PERSON
Name	JOSE MACIAS VILLAMAR JOSé ADOLFO MACíAS VILLAMAR XOSE ADOLFO MASIAS VILYAMAR JOSé MACIAS VILLAMAR JOSE ADOLFO MACIAS VILLAMAR Хосе Масиас Вильямар خوسيه ماسياس فيلامار MACIAS VILLAMAR, JOSE ADOLFO JOSE ADOLFO MACIAS VILLAMAR 何塞·阿道夫·马西亚斯·维拉马尔ホセ・マシアス・ビヤマル 호세 마시아스 빌라마르
First Name	JOSé JOSE ADOLFO JOSE
Middle Name	ADOLFO
Last Name	MACIAS VILLAMAR MACIAS
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1979-09-30
Birth-Place	MANTA SANTA ANA, MANABI, ECUADOR MANABI/SANTA ANA/SANTA ANA
First Seen	2024-02-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-07
Modified At	2024-06-17
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ECUADORIAN CRIMINAL (BORN 1979)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-1257 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47287

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/1257 Country: Ecuador Entity: Q109721275 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47287 Country: United States Entity: Q109721275 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRRYKNQ Start Date: 2024-02-07 Listing Date: 2024-02-07 Country: United States Entity: Q109721275 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

9. GUSTAVO ADOLFO OSUNA

Profile Type	PERSON
Name	GUSTAVO ADOLFO OSUNA
First Name	GUSTAVO ADOLFO
Last Name	OSUNA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-07-05
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/2011-479

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: 2011/479 Country: Argentina Entity: interpol-red-2011-479 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. OMAR ADOLFO SALINAS LOPEZ

Profile Type	PERSON
Name	OMAR ADOLFO SALINAS LOPEZ
First Name	OMAR ADOLFO
Last Name	SALINAS LOPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-04-25
Birth-Place	PUERTO EL TRIUNFO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.70
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-16202

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: 2018/16202 Country: El Salvador Entity: interpol-red-2018-16202 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices