SapherCheck

10 SapherCheck records found for Person Carlos alberto

ID Number V-10352300
10352300
V‐10352300
Profile Type PERSON
Name CARLOS ALBERTO CALDERóN CHIRINOS
CARLOS ALBERTO CALDERON CHIRINOS
CARLOS ALBERTO CALDERON CHIRINOS
CARLOS ALBERTO CALDERÓN CHIRINOS
CARLOS ALBERTO CALDERON CHIRINOS
CALDERON CHIRINOS, CARLOS ALBERTO
First Name CARLOS ALBERTO
CARLOS
CARLOS ALBERTO
Last Name CALDERÓN CHIRINOS
CALDERON CHIRINOS
CALDERON CHIRINOS
CALDERóN CHIRINOS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1970-07-03
Birth-Place VENEZUELA
Position ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES)
FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES)
APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC ND TACTICAL ACTIONS (DAET) OF THE VENEZUELAN NATIONAL POLICE (PNB) IN 2023. OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-09-27
Modified At 2024-05-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MARACAIBO
MARACAIBO, ZULIA, VEN
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE D'IDENTITé: V-10352300
OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) OF THE PNB IN 2023. FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). OFFICIALS OF THE DIRECTORATE FOR STRATEGIC INVESTIGATIONS UNDER HIS SUPERVISION HAVE COMMITTED ILLEGAL DETENTIONS, ACTS OF TORTURE AND OTHER ILL-TREATMENT, AND SEXUAL AND GENDER-BASED VIOLENCE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN SEBIN FACILITIES. IN PARTICULAR, HE HAS PARTICIPATED IN AND IS RESPONSIBLE FOR ACTS OF TORTURE AND THE CRUEL, INHUMAN AND DEGRADING TREATMENT OF DETAINEES AT EL HELICOIDE, A SEBIN PRISON.
FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES). ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES) AU SEIN DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). DES FONCTIONNAIRES DE LA DIRECTION DES ENQUêTES STRATéGIQUES PLACéS SOUS SA SUPERVISION ONT PROCéDé à DES DéTENTIONS ILLéGALES, COMMIS DES ACTES DE TORTURE ET D’AUTRES MAUVAIS TRAITEMENTS AINSI QUE DES VIOLENCES SEXUELLES ET SEXISTES. 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 DANS LES LOCAUX DU SEBIN. EN PARTICULIER, IL A PARTICIPé à DES ACTES DE TORTURE ET à DES TRAITEMENTS CRUELS, INHUMAINS ET DéGRADANTS DE DéTENUS à EL HELICOIDE, UNE PRISON DU SEBIN, ET EST RESPONSABLE DE TELS AGISSEMENTS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1093

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5183.75

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: Belgium

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
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: 41007

Start Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11
Listing Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11
Country: Switzerland

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

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 2024-05-14
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.5183.75

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: European Union

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
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-LT3c8gRfLPmXBhcwozRGJH

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) 2023/2500 du 10/11/2023 (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.5183.75

Country: France

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES). Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d’autres mauvais traitements ainsi que des violences sexuelles et sexistes. 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 dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: VEN0021

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: VEN0021

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: Venezuela

Provisions: Asset freeze

Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-LT3c8gRfLPmXBhcwozRGJH

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023; (UE) 2024/1340 du 13/05/2024

Reason: Fonctionnaire au sein du commandement d'élite de la police nationale vénézuélienne (PNB/FAES). Nommé directeur adjoint de la direction des actions stratégiques et tactiques (DAET) du PNB en 2023. Anciennement titulaire d'un poste à responsabilité (dénommé commissaire général, directeur d'El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d'autres mauvais traitements ainsi que des violences sexuelles et sexistes. 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 dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements.

Source URL: https://geldefonds.gouv.mc/
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: 27724

Country: United States

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: SDN List

Provisions: Block
VENEZUELA-EO13884

Reason: Executive Order 13884 (Venezuela)

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: S4MRB7HNF

Start Date: 2019-11-05
Listing Date: 2019-11-27
Country: United States

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

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 GAGC780302HSRXRR00
Profile Type PERSON
Name CARLOS ALBERTO GAXIOLA GARCIA
GAXIOLA GARCIA, CARLOS ALBERTO
CARLOS ALBERTO GAXIOLA GARCIA
First Name CARLOS ALBERTO
CARLOS ALBERTO
Last Name GAXIOLA GARCIA
Country MEXICO
Nationality MEXICO
Birth Date 1978-03-02
Birth-Place HERMOSILLO, SONORA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Tax Number GAGC780302H75
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HERMOSILLO, SONORA, MEX
AVENIDA RAUL CAMPOY NUMERO 307, COLONIA PITIC, HERMOSILLO
CALLES OLIVARES Y EDUARDO W. VILLA, HERMOSILLO
C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO
CALLE ANGEL GARCIA ABURTO NO. 62, COL. LOMA LINDA, HERMOSILLO
C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10988

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: 10988

Country: United States

Entity: NK-eZaGnPJ6hBKDDRuzJMEZSC

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: S4MR3PZ3Z

Listing Date: 2008-08-05
Country: United States

Entity: NK-eZaGnPJ6hBKDDRuzJMEZSC

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 LESC701014HSLNNR08
Profile Type PERSON
Name LEON SANTIESTEBAN, CARLOS ALBERTO
CARLOS ALBERTO LEON SANTIESTEBAN
CARLOS ALBERTO LEON SANTIESTEBAN
First Name CARLOS ALBERTO
CARLOS
Middle Name ALBERTO
Last Name LEON SANTIESTEBAN
Country MEXICO
Birth Date 1970-10-14
Birth-Place NAVOLATO, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-13
Tax Number LESC701014JM6
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=15525

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: 15525

Country: United States

Entity: NK-jtWvjKPTszrFffgkrYKVVY

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: S4MR476FB

Listing Date: 2012-12-13
Country: United States

Entity: NK-jtWvjKPTszrFffgkrYKVVY

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 CARLOS ALBERTO OSORIO ZAMBRANO
ID Number 6397281
Profile Type PERSON
Name CARLOS ALBERTO OSORIO ZAMBRANO
CARLOS ALBERTO OSORIO ZAMBRANO
CARLOS OSORIO
OSORIO ZAMBRANO, CARLOS ALBERTO
CARLOS ALBERTO OSORIO ZAMBRANO
First Name CARLOS ALBERTO
CARLOS
CARLOS ALBERTO
Middle Name ALBERTO
Last Name OSORIO ZAMBRANO
OSORIO
OSORIO ZAMBRANO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1964-10
1966-10-10
Position PRESIDENT OF THE SUPERIOR ORGAN OF VENEZUELA'S TRANSPORT MISSION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Modified At 2024-06-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address MIRANDA, MIRANDA, VEN
MIRANDA
Topics SANCTIONED ENTITY
Notes MILITAR Y POLíTICO VENEZOLANO
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23132

3 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 9

Country: Canada

Entity: Q41674730

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 23132

Country: United States

Entity: Q41674730

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR6HN5F

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: Q41674730

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 CARLOS ALBERTO ROTONDARO COVA
First Name CARLOS ALBERTO
Last Name ROTONDARO COVA
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Venezuela
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: 54

Country: Canada

Entity: ca-sema-b975e59ef87f4f633c382f74687bcc5917e6cbd4

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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

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
Profile Type PERSON
Name CARLOS ALBERTO GARCIA
First Name CARLOS ALBERTO
Last Name GARCIA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1963-01-10
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
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-52677

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: 2011/52677

Country: United States

Entity: interpol-red-2011-52677

Program: Red Notice

Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Murder of a U.S. National Outside the U.S. (1 count) 3) Hostage Taking (3 counts) 4) Using a Firearm During a Crime of Violence (1 count) 5) Conspiracy to Provide Material Support to Terrorists (1 count) 6) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ALBERTO CORONADO ANDAMAYO
First Name CARLOS ALBERTO
Last Name CORONADO ANDAMAYO
Country PERU
Nationality PERU
Birth Date 1972-07-17
Birth-Place LIMA
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/2017-10136

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: 2017/10136

Country: Argentina

Entity: interpol-red-2017-10136

Program: Red Notice

Reason: abuso sexual

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ALBERTO PEREIRA MELGAR
First Name CARLOS ALBERTO
Last Name PEREIRA MELGAR
Nationality EL SALVADOR
Birth Date 1992-04-21
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color OTHD
Height 1.77
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-12076

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: 2018/12076

Country: El Salvador

Entity: interpol-red-2018-12076

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ALBERTO TREJO TREJO
First Name CARLOS ALBERTO
Last Name TREJO TREJO
Nationality EL SALVADOR
Birth Date 1991-01-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
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/2018-69013

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: 2018/69013

Country: El Salvador

Entity: interpol-red-2018-69013

Program: Red Notice

Reason: PROPOSICION Y CONSPIRACION DE HOMICIDIO AGRAVADO, ORGANIZACIONES TERRORISTAS. OTROS DELITOS

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