SapherCheck

10 SapherCheck records found for Person Arnoldo

ID Number V-6864238
V- 6864238
Profile Type PERSON
Name DOUGLAS ARNOLDO RICO GONZáLEZ
DOUGLAS ARNOLDO RICO GONZÁLEZ
First Name DOUGLAS ARNOLDO
DOUGLAS
Last Name RICO GONZÁLEZ
RICO GONZáLEZ
Nationality VENEZUELA
Birth Date 1969-09-28
Position DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016. AUPARAVANT, IL A éTé DIRECTEUR ADJOINT DU CICPC.
ANCIEN DIRECTEUR ADJOINT DU CICPC.
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEBRUARY 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR.
DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2021-11-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE D’IDENTITé: V-6864238
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEB 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, BY CICPC OFFICIALS UNDER HIS AUTHORITY. THE REPORT OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA CHARACTERISES CICPC AS AN INSTITUTION THAT COMMITS SYSTEMATIC HUMAN RIGHTS VIOLATIONS IN VENEZUELA. CICPC IS ALSO INVOLVED IN EXTRA-JUDICIAL KILLINGS, ACCORDING TO THE REPORT OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS RELEASED ON 16 JUN 2021.
RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES PAR DES AGENTS DU CICPC PLACéS SOUS SON AUTORITé. LE RAPPORT DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA DéCRIT LE CICPC COMME UNE INSTITUTION QUI COMMET DES VIOLATIONS SYSTéMATIQUES DES DROITS DE L’HOMME AU VENEZUELA. SELON LE RAPPORT DU HAUT-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L’HOMME PUBLIé LE 16 JUIN 2021, LE CICPC EST éGALEMENT IMPLIQUé DANS DES EXéCUTIONS EXTRAJUDICIAIRES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3465

6 Sanctions

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.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: 44476

Start Date: 2021-11-24 2021-03-19
Listing Date: 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

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
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.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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-8xuLkBfvuVwLwY9TD8uH6X

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
Sanction Caption (UE) 2021/1959 du 11/11/2021 (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.6165.26

Country: France

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-8xuLkBfvuVwLwY9TD8uH6X

Provisions: (UE) 2021/275 du 22/02/2021, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

Source URL: https://geldefonds.gouv.mc/
Alias ARNOLDO VILLA SANCHEZ
ERICK RENE CALDERON SANCHEZ
ID Number VISA740131HGRLNR07
Profile Type PERSON
Name ARNOLDO VILLA SANCHEZ
VILLA SANCHEZ, ARNOLDO
ERICK RENE CALDERON SANCHEZ
First Name ERICK
ERICK RENE
ARNOLDO
Middle Name RENE
Last Name CALDERON SANCHEZ
VILLA SANCHEZ
Country MEXICO
Nationality MEXICO
Birth Date 1974-01-31
Birth-Place GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-11-27
Tax Number 39037400668
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE PASEO SAN CARLOS 3013, FRACCIONAMIENTO VALLE REAL, ZAPOPAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843

2 Sanctions

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: 15843

Country: United States

Entity: NK-Q9XnLzTXLgzowQQBhSwtWX

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4C5XT

Listing Date: 2013-11-27
Country: United States

Entity: NK-Q9XnLzTXLgzowQQBhSwtWX

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

ID Number 238937186
Profile Type PERSON
Name ÁNGEL ARNOLDO PINEDA ÁVILA
ÁNGEL ARNOLDO PINEDA ÁVILA
First Name ÁNGEL ARNOLDO
ÁNGEL
Last Name PINEDA ÁVILA
PINEDA ÁVILA
Nationality GUATEMALA
Birth Date 1975-05-10
Position SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
SECRéTAIRE GéNéRAL DU MINISTèRE PUBLIC (MINISTéRIO PúBLICO) DU GUATEMALA
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2024-02-02
Modified At 2024-04-10
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes POSITION(S): SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
ÁNGEL ARNOLDO PINEDA ÁVILA EST LE SECRéTAIRE GéNéRAL DU MINISTèRE PUBLIC (MINISTéRIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). IL OCCUPE LA DEUXIèME FONCTION LA PLUS éLEVéE AU SEIN DU MINISTèRE PUBLIC APRèS LE PROCUREUR GéNéRAL, ET DIRIGE LE SECRéTARIAT GéNéRAL DE CETTE INSTITUTION. À CE TITRE, ÁNGEL ARNOLDO PINEDA ÁVILA PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES PREMIER ET SECOND TOUR DES éLECTIONS QUI SE SONT DéROULéES EN JUIN ET EN AOûT 2023, NOTAMMENT AU MOYEN D’ENQUêTES PéNALES FALLACIEUSES VISANT LE TRIBUNAL SUPRêME éLECTORAL, LE PARTI POLITIQUE MOVIMIENTO SEMILLA ET LE PRéSIDENT ARéVALO. EN DéCEMBRE 2023, IL A PARTICIPé à UNE CONFéRENCE DE PRESSE AU COURS DE LAQUELLE LE MINISTèRE PUBLIC A FAIT VALOIR QUE LES RéSULTATS DU PREMIER TOUR DES éLECTIONS, TENU EN JUIN 2023, éTAIENT INVALIDES. IL EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA.
ÁNGEL ARNOLDO PINEDA ÁVILA IS THE SECRETARY-GENERAL OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). HE IS SECOND-IN COMMAND IN THE PUBLIC MINISTRY AFTER THE ATTORNEY GENERAL, AND HEAD OF THE GENERAL SECRETARIAT OF THAT INSTITUTION. IN THAT POSITION, ÁNGEL ARNOLDO PINEDA ÁVILA IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE FIRST AND SECOND ROUND OF ELECTIONS HELD IN JUNE AND AUGUST 2023, INCLUDING THROUGH SPURIOUS CRIMINAL INVESTIGATIONS TARGETING THE SUPREME ELECTORAL TRIBUNAL, THE POLITICAL PARTY MOVIMIENTO SEMILLA AND PRESIDENT ARéVALO. IN DECEMBER 2023, HE PARTICIPATED IN A PRESS CONFERENCE WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA.
NATIONAL IDENTIFICATION NUMBER: 238937186 (PASSPORT)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7130

6 Sanctions

Sanction Caption GTM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-19
Sanction Last Change 2024-02-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11132.33

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: Belgium

Entity: NK-XHkANU5Tun7LN5XTD7sjnU

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
Sanction Caption Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 73514

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-XHkANU5Tun7LN5XTD7sjnU

Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GTM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-06
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.11132.33

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: European Union

Entity: NK-XHkANU5Tun7LN5XTD7sjnU

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
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-XHkANU5Tun7LN5XTD7sjnU

Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202
Sanction Caption (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-XHkANU5Tun7LN5XTD7sjnU

Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)

Reason: Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tour des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-XHkANU5Tun7LN5XTD7sjnU

Provisions: (UE) 2024/455 du 02/02/2024

Reason: Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

Source URL: https://geldefonds.gouv.mc/
Registration Number LA15VAUVNT47
Alias FREDY ARNOLDO SALAZAR FLORES
Weak Alias BOYCA
BOICA
ID Number 2639667390611
34746072
Profile Type PERSON
Name FREDDY ARNOLDO SALAZAR FLORES
SALAZAR FLORES, FREDDY ARNOLDO
FREDDY ARNOLDO SALAZAR FLORES
First Name FREDDY
FREDDY ARNOLDO
FREDY
Middle Name ARNOLDO
Last Name SALAZAR FLORES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1984-02-14
Birth-Place GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address -, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34490

2 Sanctions

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: 34490

Country: United States

Entity: NK-Zotpj6xGVQCVQRLzMqU58z

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
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: S4MRN93NX

Start Date: 2022-03-18
Listing Date: 2022-12-06
Country: United States

Entity: NK-Zotpj6xGVQCVQRLzMqU58z

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

Weak Alias EL NEGRO LOBO
NEGRO
ID Number 0103-1975-00009
Profile Type PERSON
Name LOBO, CARLOS ARNOLDO
CARLOS ARNOLDO LOBO
CARLOS ARNOLDO LOBO
First Name CARLOS
CARLOS ARNOLDO
Middle Name ARNOLDO
Last Name LOBO
Country HONDURAS
Birth Date 1974-05-28
Birth-Place ESPARTA, LA CEIBA, HONDURAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address HACIENDA ALDEA LA ROSITA, ESPARTA
COL TORONJAL, 2DA ETAPA, CASA 2, LA CEIBA
LOS TANGOS, COPAN
FRENCH HARBOUR, ROATAN
COL TORONJAL, 2DA ETAPA, CASA 2, NUMERO 67, LA CEIBA
COLONIA EL TORONJAL, CUARTA ETAPA, BLOQUE, LA CEIBA
HACIENDA LA ROSITA, LA CEIBA
CASA 67, BLQ 02, SAN PEDRO SULA
HACIENDA SATUYE, COL. SATUYE, LA CEIBA
LA CEIBA, ATLANTIDA, HND
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13409

2 Sanctions

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: 13409

Country: United States

Entity: NK-cHqjXCcgVqqohiYCkRFW3Z

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4DPB6

Listing Date: 2014-04-11
Country: United States

Entity: NK-cHqjXCcgVqqohiYCkRFW3Z

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

Alias JOSE ARNOLDO ALEMAN LACAYO
阿諾爾多·阿萊曼
ARNOLDO ALEMáN LACAYO
JOSE ARNOLDO ALEMáN LACAYO
JOSé ARNOLDO ALEMAN LACAYO
ARNOLDO ALEMAN
JOSé ARNOLDO ALEMáN LACAYO
ARNOLDO ALEMAN LACAYO
آرنولدو أليمان
Хосе Арнольдо Алеман Лакайо
Profile Type PERSON
Name JOSE ARNOLDO ALEMAN LACAYO
Арнолдо Алеман
阿诺尔多·阿莱曼
أرلوندو أليمان
Алеман Лакайо, Хосе Арнольдо
ARNOLDO ALEMáN
ARNOLDO ALEMAN
آرنولدو آلمان
아르놀도 알레만
არნოლდო ალემანი
アルノルド・アレマン
First Name ARNOLDO
Last Name ALEMáN
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1946-01-23
Birth-Place MANAGUA
Position REVOLUCIONARIO NICARAGüENSE (1997-2002)
PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA (2002-2003)
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2024-09-15
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes PRESIDENT OF NICARAGUA FROM 1997 TO 2002

1 Sanctions

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: Q356647

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/public-listing-fiscal-year-2021/
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/
Alias JOSE ARNOLDO RUEDA MEDINA
MODELO
Ла Минса
LA MINSA
FLACO
ARNOLDO LOPEZ HUERTA
EL FLACO
ARNOLDO LOPEZ HUERTA
JOSE ARNOLDO LOPEZ RUEDA
Арнольдо Руэда Медина
Weak Alias LA MINSA
FLACO
EL FLACO
MODELO
ID Number RUMA691215HMNDDR08
Profile Type PERSON
Name Руэда Медина, Арнольдо
ARNOLDO RUEDA MEDINA
RUEDA MEDINA, JOSE ARNOLDO
JOSE ARNOLDO LOPEZ RUEDA
JOSE ARNOLDO RUEDA MEDINA
First Name JOSE ARNOLDO
JOSE ARNOLDO
ARNOLDO
Last Name LOPEZ RUEDA
RUEDA MEDINA
LOPEZ HUERTA
Country MEXICO
Nationality MEXICO
Birth Date 1969-12-27
1969-12-15
Birth-Place PARACUARO, MEXICO
MICHOACAN, MEXICO
MEXICO CITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2010-07-30
Modified At 2024-04-16
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG TRAFFICKER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11803

2 Sanctions

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: 11803

Country: United States

Entity: Q4401370

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: S4MR3QQRH

Listing Date: 2010-07-30
Country: United States

Entity: Q4401370

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 MARIO ARNOLDO HERNANDEZ COLINDRES
First Name MARIO ARNOLDO
Last Name HERNANDEZ COLINDRES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1957-02-14
Birth-Place GUATEMALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LUNAR PEQUEÑO, MEJIA DERECHA
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-3017

1 Sanctions

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: 2010/3017

Country: Guatemala

Entity: interpol-red-2010-3017

Program: Red Notice

Reason: INTERMEDIACIÒN FINANCIERA, ESTAFA PROPÌA Y CASO ESPECIAL DE ESTAFA.
Intermediación Financiera, Estafa Propia, Caso Especial de Estafa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR ARNOLDO FLORES PARADA
First Name OSCAR ARNOLDO
Last Name FLORES PARADA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-06-22
Birth-Place MUNICIPIO EL TRANSITO, DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.74
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-55778

1 Sanctions

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: 2014/55778

Country: El Salvador

Entity: interpol-red-2014-55778

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ARNOLDO MARTINEZ CASTRO
First Name JOSE ARNOLDO
Last Name MARTINEZ CASTRO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-11-01
Birth-Place YAYANTIQUE, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.71
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-125470

1 Sanctions

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: 2017/125470

Country: El Salvador

Entity: interpol-red-2017-125470

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices