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10 SapherCheck records found for Person Emilio

ID Number	GOME740406HCLNXM04
Profile Type	PERSON
Name	EMILIO GUILLERMO GONZALEZ MUNIZ GONZALEZ MUNIZ, EMILIO GUILLERMO EMILIO GUILLERMO GONZALEZ MUNIZ
First Name	EMILIO EMILIO GUILLERMO
Middle Name	GUILLERMO
Last Name	GONZALEZ MUNIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-06
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-02
Tax Number	GOME740406L12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SALTILLO, COAHUILA, MEX CALLE ENRIQUE CAVAZOS NO. 2326, COLONIA UNIVERSIDAD, SALTILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15863

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: 15863 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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: S4MR49X35 Listing Date: 2013-08-02 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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. Wilder Emilio Sanchez Farfan

Weak Alias	GATO
ID Number	2100326350
Profile Type	PERSON
Name	WILDER EMILIO SANCHEZ FARFAN WILDER EMILIO SANCHEZ FARFAN SANCHEZ FARFAN, WILDER EMILIO
First Name	WILDER EMILIO WILDER
Middle Name	EMILIO
Last Name	SANCHEZ FARFAN
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1980-09-27
Birth-Place	CHACRAS, ARENILLAS, EL ORO, ECUADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESTANCIAS DEL RIO NO. 16, MZ SUR, TARQUI, GUAYAQUIL GUAYAQUIL, ECU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236

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: 34236 Country: United States Entity: NK-Qxknj35DWg8z8DBEd3nhxc 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: S4MRKY6KB Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-Qxknj35DWg8z8DBEd3nhxc 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. VICTOR EMILIO CAZARES GASTELUM

Alias	VICTOR EMILIO CAZARES SALAZAR VICTOR EMILIO CAZARES SALAZAR VICTOR EMILIO CAZARES GASTELLUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZAREZ SALAZAR VICTOR EMILIO CAZARES GASTELUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZARES GASTELLUM
Weak Alias	EL LICENCIADO EL VIEJO
ID Number	CASV610808HSLZLC08
Profile Type	PERSON
Name	VICTOR EMILIO CAZAREZ SALAZAR CAZAREZ SALAZAR, VICTOR EMILIO VICTOR EMILIO CAZARES GASTELUM
First Name	VICTOR VICTOR EMILIO VICTOR EMILIO
Last Name	CAZARES GASTELLUM CAZAREZ GASTELUM CAZARES SALAZAR CAZARES GASTELUM CAZAREZ SALAZAR
Country	MEXICO
Nationality	UNITED STATES MEXICO
Birth Date	1961-08-08
Birth-Place	GUASAVITO, GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
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=10381

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: 10381 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o 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: S4MR3PJKN Listing Date: 2007-06-04 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o 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. Cesar Emilio PERALTA

Weak Alias	EL ABUSADOR
ID Number	001-0972783-4
Profile Type	PERSON
Name	CESAR EMILIO PERALTA CESAR EMILIO PERALTA PERALTA, CESAR EMILIO
First Name	CESAR EMILIO CESAR
Middle Name	EMILIO
Last Name	PERALTA
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1975-01-30
Birth-Place	DISTRITO NACIONAL, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139

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: 26139 Country: United States Entity: NK-XEi8QyjVuYQzP46VsWEdKx 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: S4MR9LHXX Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-XEi8QyjVuYQzP46VsWEdKx 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. Jesús Emilio Vásquez Quintero

ID Number	V-7422049
Profile Type	PERSON
Name	JESúS EMILIO VÁSQUEZ QUINTERO JESúS EMILIO VáSQUEZ QUINTERO
First Name	JESúS JESúS EMILIO
Last Name	VÁSQUEZ QUINTERO VáSQUEZ QUINTERO
Nationality	VENEZUELA
Position	PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE DEPUIS LE 17 SEPTEMBRE 2021 PRESIDENT OF THE COURT MARTIAL AND THE MILITARY CRIMINAL JUDICIAL CIRCUIT SINCE 17 SEPTEMBER 2021. DIVISION GENERAL SINCE 5 JULY 2019 AND FORMER ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE (DECEMBER 2017 - 17 SEPTEMBER 2021). ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE (DéCEMBRE 2017 - 17 SEPTEMBRE 2021) PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE. GéNéRAL DE DIVISION ET ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE. GéNéRAL DE DIVISION DEPUIS LE 5 JUILLET 2019
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-03-19
Modified At	2023-01-24
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	PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE DEPUIS LE 17 SEPTEMBRE 2021. GéNéRAL DE DIVISION DEPUIS LE 5 JUILLET 2019 ET ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE (DéCEMBRE 2017-17 SEPTEMBRE 2021). EN TANT QUE PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE, IL EST RESPONSABLE D’ATTEINTES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA. LE BUREAU DU PROCUREUR MILITAIRE A éTé LIé à DES POURSUITES JUDICIAIRES MENéES AU SEIN DES FORCES ARMéES AINSI QU’AU REFUS D’ENQUêTER SUR DES INCIDENTS, NOTAMMENT L’AFFAIRE DE LA MORT DU CAPITAINE ACOSTA EN 2019. LA JUSTICE MILITAIRE EST EN OUTRE APPLIQUéE à DES CIVILS. PRESIDENT OF THE COURT MARTIAL AND THE MILITARY CRIMINAL JUDICIAL CIRCUIT SINCE 17 SEP 2021. DIVISION GENERAL SINCE 5 JUL 2019 AND FORMER ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE (DEC 2017 - 17 SEP 2021). AS ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE, RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE MILITARY PROSECUTOR’S OFFICE HAS BEEN LINKED TO INTERNAL JUDICIAL PROSECUTION IN THE ARMED FORCES, AND FAILURES TO INVESTIGATE INCIDENTS, INCLUDING THE CASE OF THE DEATH OF CAPTAIN ACOSTA IN 2019. MOREOVER, MILITARY JUSTICE IS BEING APPLIED TO CIVILIANS. NUMéRO DE CARTE D’IDENTITé: V-7422049.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3468

6 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.6161.30 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-foxyiq9UrYQseuzgfVjd5j 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: 44456 Start Date: 2023-01-24 2021-03-19 Listing Date: 2023-01-24 2021-03-19 Country: Switzerland Entity: NK-foxyiq9UrYQseuzgfVjd5j 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.6161.30 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-foxyiq9UrYQseuzgfVjd5j 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-foxyiq9UrYQseuzgfVjd5j 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) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (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.6161.30 Country: France Entity: NK-foxyiq9UrYQseuzgfVjd5j Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021. Général de division depuis le 5 juillet 2019 et ancien procureur général du bureau du procureur militaire (décembre 2017-17 septembre 2021). En tant que procureur général du bureau du procureur militaire, il est responsable d’atteintes à la démocratie et à l’État de droit au Venezuela. Le bureau du procureur militaire a été lié à des poursuites judiciaires menées au sein des forces armées ainsi qu’au refus d’enquêter sur des incidents, notamment l’affaire de la mort du capitaine Acosta en 2019. La justice militaire est en outre appliquée à des civils. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-foxyiq9UrYQseuzgfVjd5j Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022 Reason: Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021. Général de division depuis le 5 juillet 2019 et ancien procureur général du bureau du procureur militaire (décembre 2017-17 septembre 2021). En tant que procureur général du bureau du procureur militaire, il est responsable d’atteintes à la démocratie et à l’État de droit au Venezuela. Le bureau du procureur militaire a été lié à des poursuites judiciaires menées au sein des forces armées ainsi qu’au refus d’enquêter sur des incidents, notamment l’affaire de la mort du capitaine Acosta en 2019. La justice militaire est en outre appliquée à des civils. Source URL: https://geldefonds.gouv.mc/

6. Ernesto Villegas

Alias	ERNESTO EMILIO VILLEGAS POLJAK
ID Number	9487963
Profile Type	PERSON
Name	VILLEGAS POLJAK, ERNESTO EMILIO ERNESTO EMILIO VILLEGAS POLJAK إيرنيستو فيليغاس ERNESTO EMILIO VILLEGAS POLJAK ERNESTO VILLEGAS
First Name	ERNESTO ERNESTO EMILIO
Middle Name	EMILIO
Last Name	VILLEGAS POLJAK VILLEGAS POLJAK VILLEGAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-04-29
Birth-Place	CARACAS
Position	VENEZUELAN MINISTER OF COMMUNICATIONS AND INFORMATION (2012-2013) VENEZUELAN MINISTER OF COMMUNICATIONS AND INFORMATION (2016-2017) PRESIDENT (2017-2017) VENEZUELA'S MINSTER OF CULTURE MINISTER OF POPULAR POWER FOR CULTURE (2017-2024) MINISTERIO DE ESTADO PARA LA TRANSFORMACIóN REVOLUCIONARIA DE LA GRAN CARACAS (2013-2015) JEFE DE GOBIERNO DEL DISTRITO CAPITAL (2014-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-07-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN JOURNALIST, POLITICIAN, AND WRITER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23129

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: 23129 Country: United States Entity: Q3788643 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN5B Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q3788643 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

7. JESUS EMILIO CARVAJALINO

Profile Type	PERSON
Name	JESUS EMILIO CARVAJALINO
First Name	JESUS EMILIO
Last Name	CARVAJALINO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-03-15
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/2011-52924

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: 2011/52924 Country: United States Entity: interpol-red-2011-52924 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) 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

8. CARLOS EMILIO CENCI

Profile Type	PERSON
Name	CARLOS EMILIO CENCI
First Name	CARLOS EMILIO
Last Name	CENCI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1985-04-15
Birth-Place	RIO CUARTO - PROVINCIA DE CORDOBA
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/2017-290264

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: 2017/290264 Country: Argentina Entity: interpol-red-2017-290264 Program: Red Notice Reason: ESTAFAS REITERADAS EN CONCURSO REAL EN CALIDAD DE AUTOR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. WALTER EMILIO LOPEZ

Profile Type	PERSON
Name	WALTER EMILIO LOPEZ
First Name	WALTER EMILIO
Last Name	LOPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1957-05-06
Birth-Place	CHALCHUAPA, SANTA ANA
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/2018-40913

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: 2018/40913 Country: El Salvador Entity: interpol-red-2018-40913 Program: Red Notice Reason: HOMICIDIO DOLOSO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. EMILIO ALBERTO RIMOLDI FRAGA

Profile Type	PERSON
Name	EMILIO ALBERTO RIMOLDI FRAGA
First Name	EMILIO ALBERTO
Last Name	RIMOLDI FRAGA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1941-02-16
Birth-Place	CIUDAD AUTÓNOMA DE BUENOS AIRES
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/2020-11068

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: 2020/11068 Country: Argentina Entity: interpol-red-2020-11068 Program: Red Notice Reason: HOMICIDIO CALIFICADO, HOMICIDIO SIMPLE, PRIVASION ILEGAL DE LA LIBERTAD AGRAVADA POR MEDIAR VIOLENCIA O AMENAZAS, IMPOSICION DE TORMENTOS, LESIONES GRAVISIMAS Y ROBO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices