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Profile Type	PERSON
Name	DOMINGO ANTONIO SARAVIA ARGUETA
First Name	DOMINGO ANTONIO
Last Name	SARAVIA ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1969-07-01
Birth-Place	DEPARTAMENTO DE SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	88
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41818

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: 2016/41818 Country: El Salvador Entity: interpol-red-2016-41818 Program: Red Notice Reason: LAVADO DE DINERO Y DE ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	QAFSSX5N8SC7
Profile Type	PERSON
Name	DOMINGO ANTONIO HERNANDEZ LAREZ
First Name	DOMINGO ANTONIO
Last Name	HERNANDEZ LAREZ
Country	VENEZUELA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNBV Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlnbv 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