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10 SapherCheck records found for Person Gustavo

Alias	GUSTAVO ADOLFO ORTIZ ESPINEL GERMAN ALBERTO PEREZ OCAMPO
ID Number	79183678 16361849
Profile Type	PERSON
Name	PEREZ OCAMPO, GERMAN ALBERTO GUSTAVO ADOLFO ORTIZ ESPINEL GERMAN ALBERTO PEREZ OCAMPO
First Name	GERMAN GUSTAVO ADOLFO GUSTAVO
Middle Name	ADOLFO ALBERTO
Last Name	PEREZ OCAMPO ORTIZ ESPINEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-06-12 1965-06-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CL34E9115, MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727

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: 16727 Country: United States Entity: NK-2Cvuh5JKTvpUWtDTJcm4pc 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: S4MR4HS26 Listing Date: 2014-12-01 Country: United States Entity: NK-2Cvuh5JKTvpUWtDTJcm4pc 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. Gustavo RINCON CASTILLO

ID Number	4157507
Profile Type	PERSON
Name	GUSTAVO RINCON CASTILLO RINCON CASTILLO, GUSTAVO GUSTAVO RINCON CASTILLO
First Name	GUSTAVO GUSTAVO
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-12-03
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23609

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: 23609 Country: United States Entity: NK-C5SDAbS8CZ3Y9bgTjWENwv 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: S4MR6HJ2K Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-C5SDAbS8CZ3Y9bgTjWENwv 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. Gustavo Adolfo Alejos Cambara

Alias	GUSTAVO ALEJOS CAMBARA GUSTAVO ALEJOS CAMBARA
Profile Type	PERSON
Name	GUSTAVO ADOLFO ALEJOS CAMBARA GUSTAVO ADOLFO ALEJOS CÁMBARA GUSTAVO ADOLFO ALEJOS CAMBARA GUSTAVO ADOLFO ALEJOS CAMBARA ALEJOS CAMBARA, GUSTAVO ADOLFO
First Name	GUSTAVO GUSTAVO ADOLFO
Middle Name	ADOLFO
Last Name	ALEJOS CAMBARA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-10-25
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
Notes	THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31751 https://offshoreleaks.icij.org/nodes/12169804 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 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: 31751 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

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: NK-LyN92P98J7EDSVVJbsV54E 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/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemala’s Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison and the dismissal of corruption charges. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in sig Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. 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: S4MRGYQFM Start Date: 2021-04-26 Listing Date: 2021-05-07 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E 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. Gustavo Adolfo PERDOMO ROSALES

Alias	GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO GUSTAVO A PERDOMO GUSTAVO PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO GUSTAVO A PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO
ID Number	14585388
Profile Type	PERSON
Name	GUSTAVO ADOLFO PERDOMO ROSALES GUSTAVO ADOLFO PERDOMO ROSALES PERDOMO ROSALES, GUSTAVO ADOLFO
First Name	GUSTAVO GUSTAVO ADOLFO
Middle Name	ADOLFO A
Last Name	PERDOMO PERDOMO ROSALES
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1979-02-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	18555 COLLINS AVENUE, UNIT 4405, 33160 SUNNY ISLES CORAL GABLES, 33146, USA 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200

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: 26200 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MR7XQ7P Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG 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. Gustavo Adolfo Vizcaino Gil

ID Number	6297704
Profile Type	PERSON
Name	GUSTAVO ADOLFO VIZCAINO GIL GUSTAVO ADOLFO VIZCAINO GIL VIZCAINO GIL, GUSTAVO ADOLFO
First Name	GUSTAVO ADOLFO GUSTAVO ADOLFO
Last Name	VIZCAINO GIL
Country	VENEZUELA
Birth Date	1966-05-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS, CAPITAL DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27430

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: 27430 Country: United States Entity: NK-fNV4GDDFuqHAgeKKnvmU3X 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: S4MRBCF28 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-fNV4GDDFuqHAgeKKnvmU3X 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

6. Gustavo Enrique GONZÁLEZ LÓPEZ

Alias	GUSTAVO GONZáLEZ LóPEZ
ID Number	5.726.284
Profile Type	PERSON
Name	GUSTAVO ENRIQUE GONZALEZ LOPEZ GUSTAVO ENRIQUE GONZALEZ LOPEZ GUSTAVO ENRIQUE GONZÁLEZ LÓPEZ 古斯塔沃·岡薩雷斯·洛佩斯 GUSTAVO GONZALEZ LOPEZ GUSTAVO GONZáLEZ LóPEZ غوستافو غونزاليس لوبيز GUSTAVO ENRIQUE GONZáLEZ LóPEZ GUSTAVO ENRIQUE GONZALEZ LOPEZ GONZALEZ LOPEZ, GUSTAVO ENRIQUE Густаво Гонсалес Лопес
First Name	GUSTAVO GUSTAVO ENRIQUE GUSTAVO ENRIQUE
Last Name	GONZáLEZ LóPEZ GONZALEZ LOPEZ GONZÁLEZ LÓPEZ GONZALEZ LOPEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1960-11-02
Birth-Place	MIRANDA VENEZUELA
Position	REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APRIL 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JANUARY 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEBRUARY 2014 TO OCTOBER 2018. HEAD OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICES (SEBIN) DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN); MAJOR GENERAL, PRESIDENT OF VENEZUELA'S STRATEGIC CENTER OF SECURITY AND PROTECTION OF THE HOMELAND (CESPPA) CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO PRESIDENTIAL SECURITY COUNSEL. DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-17
Modified At	2024-03-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APR 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JAN 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEB 2014 TO OCT 2018. DURING THE TIMES HE HAS SERVED AS SEBIN DIRECTOR, OFFICIALS UNDER HIS ULTIMATE AUTHORITY COMMITTED ACTS OF ARBITRARY DETENTION, TORTURE AND CRUEL AND INHUMAN TREATMENT, INCLUDING SEXUAL VIOLENCE, IN EL HELICOIDE DETENTION CENTRE. AS GENERAL DIRECTOR OF SEBIN, HE IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING ARBITRARY DETENTION, INHUMAN AND DEGRADING TREATMENT, AND TORTURE, AND THE REPRESSION OF CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION IN VENEZUELA. HEAD OF SEBIN, INTELLIGENCE POLICE RECONDUIT EN TANT QUE DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) LE 30 AVRIL 2019. CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO DEPUIS JANVIER 2019 ET DIRECTEUR GéNéRAL DU SEBIN DE FéVRIER 2014 à OCTOBRE 2018. LORSQU’IL éTAIT DIRECTEUR DU SEBIN, DES FONCTIONNAIRES PLACéS SOUS SON AUTORITé EN DERNIER RESSORT SE SONT RENDUS RESPONSABLES DE DéTENTIONS ARBITRAIRES, D’ACTES DE TORTURE ET DE TRAITEMENTS CRUELS ET INHUMAINS, NOTAMMENT DE VIOLENCES SEXUELLES, DANS LE CENTRE DE DéTENTION D’EL HELICOIDE. IL EST RESPONSABLE, EN TANT QUE DIRECTEUR GéNéRAL DU SEBIN, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT DE DéTENTIONS ARBITRAIRES, DE TRAITEMENTS INHUMAINS ET DéGRADANTS ET DE TORTURE) ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1704

12 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4299.59 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q19787200 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

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: 23 Country: Canada Entity: Q19787200 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Justice for Victi...

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: 3 Country: Canada Entity: Q19787200 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

4. 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: 38379 Start Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27 Listing Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27 Country: Switzerland Entity: Q19787200 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

5. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.4299.59 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q19787200 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

6. 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: Q19787200 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

7. Sanction Caption: (UE) 2023/2500 du...

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.4299.59 Country: France Entity: Q19787200 Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Venezuela (Sa...

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: VEN0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q19787200 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Venezuela

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: VEN0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q19787200 Program: Venezuela Provisions: Asset freeze Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q19787200 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes. Source URL: https://geldefonds.gouv.mc/

11. 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: 17810 Country: United States Entity: Q19787200 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR4K4FQ Listing Date: 2015-03-17 Country: United States Entity: Q19787200 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. Gustavo Eduardo Porras Cortes

Alias	古斯塔沃·波拉斯·科尔特斯 Густаво Эдуардо Поррас Кортес
Profile Type	PERSON
Name	GUSTAVO PORRAS CORTéS GUSTAVO EDUARDO PORRAS CORTéS 古斯塔沃·爱德华多·波拉斯 GUSTAVO EDUARDO PORRAS CORTES Густаво Поррас Кортес GUSTAVO PORRAS GUSTAVO EDUARDO PORRAS CORTES GUSTAVO PORRAS CORTES PORRAS CORTES, GUSTAVO EDUARDO GUSTAVO EDUARDO PORRAS CORTEZ GUSTAVO EDUARDO PORRAS CORTÉS GUSTAVO EDUARDO PORRAS CORTES
First Name	GUSTAVO EDUARDO GUSTAVO GUSTAVO EDUARDO
Last Name	PORRAS CORTéS PORRAS CORTES PORRAS CORTES PORRAS CORTÉS PORRAS CORTES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-11-11 1954-10-11
Birth-Place	MANAGUA : NICARAGUA MANAGUA, NICARAGUA MANAGUA, NICARAGUA MANAGUA MANAGUA NICARAGUA
Position	PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA (DEPUIS JANVIER 2017) NATIONAL ASSEMBLY (MEMBER, 2012-) PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JANUARY 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996. PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA (2017-) PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA DEPUIS JANVIER 2017 PRESIDENT OF THE NICARAGUAN NATIONAL ASSEMBLY MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-06-25
Modified At	2024-08-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM NICARAGUA POSITION(S): PRESIDENT OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF NICARAGUA (SINCE JAN 2017) PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA DEPUIS JANVIER 2017 ET MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996. EN SA QUALITé DE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA, IL EST RESPONSABLE D’AVOIR AGI EN FAVEUR DE L’ADOPTION DE PLUSIEURS ACTES JURIDIQUES RéPRESSIFS, DONT UNE LOI D’AMNISTIE QUI EMPêCHE TOUTE ENQUêTE SUR LES AUTEURS DES VIOLATIONS MASSIVES DES DROITS DE L’HOMME EN 2018, DE LOIS PORTANT ATTEINTE à LA LIBERTé ET AU PROCESSUS DéMOCRATIQUE AU NICARAGUA, AINSI QUE DE LOIS PRIVANT DE LEURS DROITS CIVILS DES CIVILS, PARMI LESQUELS L’éVêQUE DE MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE, DE L’OPPOSITION DéMOCRATIQUE ET DE REPRéSENTANTS DE L’ÉGLISE, AINSI QUE DE GRAVES ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA. PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JAN 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996. IN HIS POSITION AS THE PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA, HE IS RESPONSIBLE FOR PROMOTING THE ADOPTION OF SEVERAL REPRESSIVE LEGAL ACTS, AMONG THEM AN AMNESTY LAW THAT PRECLUDES ANY INVESTIGATION INTO THE PERPETRATORS OF MASSIVE HUMAN RIGHTS VIOLATIONS IN 2018, LAWS UNDERMINING FREEDOM AND DEMOCRATIC PROCESS IN NICARAGUA, AND LAWS DEPRIVING THE CIVIL RIGHTS OF CIVILIANS, INCLUDING THE BISHOP OF MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, DEMOCRATIC OPPOSITION, REPRESENTATIVES OF THE CHURCH, AS WELL AS FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3656

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6573.33 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: Q28173996 Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 1 Country: Canada Entity: Q28173996 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 46223 Start Date: 2023-10-24 2021-08-13 Listing Date: 2023-10-24 2021-08-13 Country: Switzerland Entity: Q28173996 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-13
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.6573.33 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: Q28173996 Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

5. 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: Q28173996 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2023/2125 du...

Sanction Caption	(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
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.6573.33 Country: France Entity: Q28173996 Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0008 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: Q28173996 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: NIC0008 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: Q28173996 Program: Nicaragua Provisions: Asset freeze Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q28173996 Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023 Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://geldefonds.gouv.mc/

10. 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: 26923 Country: United States Entity: Q28173996 Program: SDN List Provisions: NICARAGUA-NHRAA NICARAGUA Block Reason: NHRAA Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR93F75 Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: Q28173996 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

8. Gustavo GONZALEZ CASTRO

Alias	GUSTAVO GONZALEZ CASTRO
ID Number	B8765616 GOCG730701HVZNSS08
Profile Type	PERSON
Name	GUSTAVO GONZALEZ CASTRO GUSTAVO GONZALEZ CASTRO غوستافو غونزاليس كاسترو GUSTAVO GONZáLEZ CASTRO GONZALEZ CASTRO, GUSTAVO
First Name	GUSTAVO GUSTAVO
Last Name	GONZALEZ CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-07-01
Birth-Place	TUXPAN MUNICIPALITY TUXPAM, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-22
Tax Number	GOCG730701
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
Address	C.P. 92800 TUXPAN, VERACRUZ, MEX CALLE AVALO NO. 28, COLONIA LAS LOMAS, C.P. 92800 TUXPAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11953

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: 11953 Country: United States Entity: Q5621410 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: S4MR3QBHL Listing Date: 2010-03-24 Country: United States Entity: Q5621410 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

9. GUSTAVO ANIBAL GIRALDO QUINCHIA

Profile Type	PERSON
Name	GUSTAVO ANIBAL GIRALDO QUINCHIA
First Name	GUSTAVO ANIBAL
Last Name	GIRALDO QUINCHIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-02-17
Birth-Place	BOGOTA /CUNDINAMARCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-30404

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: 2005/30404 Country: Colombia Entity: interpol-red-2005-30404 Program: Red Notice Reason: Ley 599 de 2000- CÓDIGO PENAL COLOMBIANO -TÍTULO II-DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO-CAPÍTULO UNICO • Artículo 162 del Código Penal Colombiano, Reclutamiento ilícito, incurrirá en prisión de seis (6) a diez (10) años y multa de seiscientos (600) a mil (1.000) salarios mínimos legales mensuales vigentes TÍTULO XVIII. DE LOS DELITOS CONTRA EL REGIMEN CONSTITUCIONAL Y LEGAL CAPÍTULO ÚNICO. DE LA REBELIÓN, SEDICIÓN Y ASONADA Artículo 467. Rebelión. SECUESTRO SIMPLE AGRAVADO, HOMICIDIO AGRAVADO Y HURTO CALIFICADO Y AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. GUSTAVO ADOLFO OSUNA

Profile Type	PERSON
Name	GUSTAVO ADOLFO OSUNA
First Name	GUSTAVO ADOLFO
Last Name	OSUNA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-07-05
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/2011-479

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: 2011/479 Country: Argentina Entity: interpol-red-2011-479 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices