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10 SapherCheck records found for Person Alexis

Title	RETIRED MAJOR GENERAL
Profile Type	PERSON
Name	ALEXIS ENRIQUE ESCALONA MARRERO ALEXIS ENRIQUE ESCALONA MARRERO
First Name	ALEXIS ENRIQUE ALEXIS
Last Name	ESCALONA MARRERO ESCALONA MARRERO ESCALONA MARRERO
Nationality	VENEZUELA
Birth Date	1962-10-12
Birth-Place	VENEZUELA
Position	CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT) CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JANUARY 2018 UNTIL MAY 2019. FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF INTERIOR. FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017). FORMER NATIONAL COMMANDER OF CONAS CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019 GéNéRAL DE DIVISION à LA RETRAITE CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT). FORMER NATIONAL COMMANDER OF CONAS AND DEPUTY MINISTER OF PREVENTION AND PUBLIC SECURITY. ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO) ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-27
Modified At	2023-01-24
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JAN 2018 UNTIL MAY 2019. RETIRED MAJOR GENERAL, FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF THE INTERIOR (APPOINTED IN 2017 BY PRESIDENT MADURO) AND FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES BY MEMBERS OF CONAS UNDER HIS COMMAND. ALSO RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY BY MEMBERS OF CONAS UNDER HIS COMMAND. CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019. GéNéRAL DE DIVISION à LA RETRAITE, ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO) ET ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017). RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME, Y COMPRIS LA TORTURE, L'USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT. ÉGALEMENT RESPONSABLE DE LA RéPRESSION EXERCéE à L'ENCONTRE DE LA SOCIéTé CIVILE PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1210

7 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5184.74 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41011 Start Date: 2019-10-11 2020-11-27 2023-01-24 Listing Date: 2019-10-11 2020-11-27 2023-01-24 Country: Switzerland Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
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.5184.74 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: NK-7xLnS9aGFSqJwRjrpLPjAz Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2019/1586 du...

Sanction Caption	(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)
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 Authority ID: EU.5184.74 Country: France Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
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: VEN0022 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0022 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: Venezuela Provisions: Asset freeze Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Alexis ROMERO RODRIGUEZ

ID Number	16790481
Profile Type	PERSON
Name	ALEXIS ROMERO RODRIGUEZ ROMERO RODRIGUEZ, ALEXIS
First Name	ALEXIS
Last Name	ROMERO RODRIGUEZ
Country	COLOMBIA
Birth Date	1970-07-28
Birth-Place	CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17006

1 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: 17006 Country: United States Entity: NK-A9VURFMdCj9Zh5nhaCoeHX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Elkin Alexis SANCHEZ SILVA

ID Number	79368275
Profile Type	PERSON
Name	ELKIN ALEXIS SANCHEZ SILVA ELKIN ALEXIS SANCHEZ SILVA SANCHEZ SILVA, ELKIN ALEXIS
First Name	ELKIN ALEXIS ELKIN ALEXIS
Last Name	SANCHEZ SILVA
Country	COLOMBIA
Birth Date	1965-01-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOGOTA, COL CALLE 119A NO. 48-83 APTO. 405, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11807

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: 11807 Country: United States Entity: NK-SAqifPZpoDBeKP9BbVj2i4 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R1BD Listing Date: 2010-03-02 Country: United States Entity: NK-SAqifPZpoDBeKP9BbVj2i4 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. Alexis VERGARA MEZA

Registration Number	HFFHZS5DJLD7
ID Number	VEMA960118HSLRZL05
Profile Type	PERSON
Name	ALEXIS VERGARA MEZA ALEXIS VERGARA MEZA VERGARA MEZA, ALEXIS
First Name	ALEXIS ALEXIS
Last Name	VERGARA MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-01-18
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48079

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48079 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7V Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G 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. Alexis Flores

Alias	MARIO ROBERTO FLORES ALEX CONTRERAS ALESIS CONTRERAS MARIO FLORES MARIO F. ROBERTO
Profile Type	PERSON
Name	アレクシス・フローレス亞歷克西斯·弗洛雷斯 ALEXIS FLORES ALEXIS FLORES أليكسيس فلوريس
First Name	ALEXIS ALEXIS
Last Name	FLORES FLORES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-07-17 1980-09-15 1975-07-18 1982-07-18
Birth-Place	HONDURAS
Position	HANDYMAN
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-21
Gender	MALE
Weight	58.50 130 TO 140 POUNDS
Hair-Color	BLACK BLA
Height	1.62 5'4"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ALEXIS FLORES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE KIDNAPPING AND MURDER OF A FIVE-YEAR-OLD GIRL IN PHILADELPHIA, PENNSYLVANIA. THE GIRL WAS REPORTED MISSING IN LATE JULY OF 2000, AND WAS LATER FOUND STRANGLED TO DEATH IN A NEARBY APARTMENT IN EARLY AUGUST OF 2000. HONDURAN MURDERER FLORES HAS TIES TO HONDURAS. BUILD: SLIM SCARS ON FOREHEAD AND RIGHT CHEEK COMPLEXION: LIGHT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-28416 https://www.fbi.gov/wanted/topten/alexis-flores

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: 2007/28416 Country: United States Entity: Q1073159 Program: Red Notice Reason: (1) Murder (1 count); (2) Kidnapping (1 count); (3) Unlawful restraint (1 count); (4) Interference-child (1 count); (5) False imprisonment (1 count); (6) Indecent assault (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. YONI ALEXIS RAUDA NUÑEZ

Profile Type	PERSON
Name	YONI ALEXIS RAUDA NUÑEZ
First Name	YONI ALEXIS
Last Name	RAUDA NUÑEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-03-25
Birth-Place	ILOBASCO, CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190721

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: 2017/190721 Country: El Salvador Entity: interpol-red-2017-190721 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CARLOS ALEXIS RUIZ RODRIGUEZ

Profile Type	PERSON
Name	CARLOS ALEXIS RUIZ RODRIGUEZ
First Name	CARLOS ALEXIS
Last Name	RUIZ RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-01-27
Birth-Place	USULUTAN
First Seen	2024-08-14
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BRO
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-281759

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/281759 Country: El Salvador Entity: interpol-red-2017-281759 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ALEXIS FERNANDO VELASQUEZ VELASQUEZ

Profile Type	PERSON
Name	ALEXIS FERNANDO VELASQUEZ VELASQUEZ
First Name	ALEXIS FERNANDO
Last Name	VELASQUEZ VELASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-01-07
Birth-Place	ILOPANGO, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.68
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-78534

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: 2018/78534 Country: El Salvador Entity: interpol-red-2018-78534 Program: Red Notice Reason: EL PRIMERO,HOMICIDIO AGRAVADO; EL SEGUNDO, ORGANIZACIONES TERRORISTAS; Y EL TERCERO, EXTORSIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ALEXIS ROBERTO BARRAZA

Profile Type	PERSON
Name	ALEXIS ROBERTO BARRAZA
First Name	ALEXIS ROBERTO
Last Name	BARRAZA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1997-08-06
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/2018-78921

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: 2018/78921 Country: Argentina Entity: interpol-red-2018-78921 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO, PORTACIÓN ILEGAL DE ARMA DE FUEGO DE USO CIVIL, Y HOMICIDIO AGRAVADO POR SER CRIMINIS CAUSAE Y POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. NOE ALEXIS MORALES VIGIL

Profile Type	PERSON
Name	NOE ALEXIS MORALES VIGIL
First Name	NOE ALEXIS
Last Name	MORALES VIGIL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-11-08
Birth-Place	JUCUAPA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87201

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: 2018/87201 Country: El Salvador Entity: interpol-red-2018-87201 Program: Red Notice Reason: PRIVACIÓN DE LIBERTAD Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices