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10 SapherCheck records found for Person Cruz

Registration Number	Y8N5D7JGL1A8
ID Number	ROAM740503MVZDGR00
Profile Type	PERSON
Name	RODRIGUEZ AGUIRRE, MARY CRUZ MARY CRUZ RODRIGUEZ AGUIRRE MARY CRUZ RODRIGUEZ AGUIRRE
First Name	MARY CRUZ MARY
Middle Name	CRUZ
Last Name	RODRIGUEZ AGUIRRE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-05-03
Birth-Place	VERACRUZ, MEXICO
First Seen	2023-06-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE PASEO DE LOS ARTISTAS 1196, COLONIA COLINAS DE LA NORMAL, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40838

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40838 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7PC Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY 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. Galdino MELLADO CRUZ

Alias	GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO
Weak Alias	EL MELLADO
ID Number	MECG730418HVZLRL05
Profile Type	PERSON
Name	GALDINO MELLADO CRUZ MELLADO CRUZ, GALDINO GALDINO MELLADO CRUZ
First Name	GALDINO GALDINO GALINDO CRUZ
Last Name	GALINDO MELLADO MELLADO CRUZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-04-18
Birth-Place	TAMPICO, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Tax Number	MECC730418
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LLANO GRANDE, C.P. 92040 TAMPICO ALTO C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958

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: 11958 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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: S4MR3QBNW Listing Date: 2010-03-24 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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. Cruz Sanchez Medrano

Weak Alias	CRUZITA
ID Number	SAMC801101MSLNDR06
Profile Type	PERSON
Name	SANCHEZ MEDRANO, CRUZ CRUZ SáNCHEZ MEDRANO CRUZ SANCHEZ MEDRANO CRUZ SANCHEZ MEDRANO
First Name	CRUZ CRUZ
Last Name	SANCHEZ MEDRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-11-01
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Tax Number	SAMC790809JD5
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX 81960 GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21584

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: 21584 Country: United States Entity: NK-cdBa4efxVeRrojsyHcwGec 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: S4MR6PKN1 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-cdBa4efxVeRrojsyHcwGec 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. HECTOR DE LACRUZ

Alias	HECTOR DE HECTOR DELACRUZ VALLEY SPINE AND JOINT REHABILITATION INSTITUTE DE LA HECTOR HECTOR DE JR. DE LAHECTOR CRUZ DELA HECTOR DE LA CRUZ HECTOR CRUZ HECTOR DEKACRUZ HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR DE LACRUZ FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type	PERSON
Name	HECTOR DE DE LA HECTOR DE LAHECTOR CRUZ H. DELA HECTOR DE LA CRUZ HECTOR DELA CRUZ HECTOR D. DELACRUZ JR. HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR D. DELACRUZ HECTOR J. DELACRUZ HECTOR DE LACRUZ HECTOR DE JR. HECTOR M DEKACRUZ
First Name	HECTOR DE CRUZ
Middle Name	H. DELA J. D. M
Last Name	DE LA CRUZ DEKACRUZ DE LACRUZ DE LA CRUZ JR. DELA DELACRUZ DE CRUZ DE JR. LA HECTOR LAHECTOR DELACRUZ JR.
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EDINBURG, TX 78541, USA
Topics	DEBARRED ENTITY

14 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJ3Z Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBBL Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHDC Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBK1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLH22 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBQ6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHDD Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJFM Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLH76 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJC1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBF6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHNR Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBF5 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBN8 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JIMMY CRUZ SANCHEZ ESPINOZA

Profile Type	PERSON
Name	JIMMY CRUZ SANCHEZ ESPINOZA
First Name	JIMMY CRUZ
Last Name	SANCHEZ ESPINOZA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1992-07-08
Birth-Place	RIVAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163022

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: 2017/163022 Country: Nicaragua Entity: interpol-red-2017-163022 Program: Red Notice Reason: TRASPORTE ILEGAL DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JUAN DE LA CRUZ HERNANDEZ MAJANO

Profile Type	PERSON
Name	JUAN DE LA CRUZ HERNANDEZ MAJANO
First Name	JUAN DE LA CRUZ
Last Name	HERNANDEZ MAJANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-11-24
Birth-Place	LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-17044

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: 2018/17044 Country: El Salvador Entity: interpol-red-2018-17044 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CRUZ ANTONIO AVALOS GARCIA

Profile Type	PERSON
Name	CRUZ ANTONIO AVALOS GARCIA
First Name	CRUZ ANTONIO
Last Name	AVALOS GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-12-27
Birth-Place	COLON, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-45172

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: 2018/45172 Country: El Salvador Entity: interpol-red-2018-45172 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CRUZ BARRIENTOS DARDON

Profile Type	PERSON
Name	CRUZ BARRIENTOS DARDON
First Name	CRUZ
Last Name	BARRIENTOS DARDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1983-05-03
Birth-Place	GUASTATOYA, EL PROGRESO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-47576

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: 2018/47576 Country: Guatemala Entity: interpol-red-2018-47576 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE DE LA CRUZ AGUIRRE

Profile Type	PERSON
Name	JOSE DE LA CRUZ AGUIRRE
First Name	JOSE DE LA CRUZ
Last Name	AGUIRRE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-05-03
Birth-Place	SAN MIGUEL, DEPARTAMENTO DE SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-77739

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: 2018/77739 Country: El Salvador Entity: interpol-red-2018-77739 Program: Red Notice Reason: PROPOCISION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO. ORGANIZACIONES TERRORISTAS. TRAFICO ILICITO DE ARMAS DE FUEGO CON CALIFICACION ALTERNATIVA DE PROVISION DE ARMAS MUNICIONES, EXPLOSIVOS, ARTICULOS SIMILARES A LAS AGRUPACIONES ILICITAS O CRIMEN ORGANIZADA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JUAN DE LA CRUZ GODOY AQUINO

Profile Type	PERSON
Name	JUAN DE LA CRUZ GODOY AQUINO
First Name	JUAN DE LA CRUZ
Last Name	GODOY AQUINO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1976-05-03
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/2018-97111

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: 2018/97111 Country: Argentina Entity: interpol-red-2018-97111 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices