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Alias	JOSE DAVID CABELLO
ID Number	10300226
Profile Type	PERSON
Name	JOSé DAVID CABELLO RONDÓN CABELLO RONDON, JOSE DAVID JOSé DAVID CABELLO RONDóN JOSé DAVID CABELLO JOSE DAVID CABELLO RONDON JOSE DAVID CABELLO RONDON
First Name	JOSé JOSE DAVID JOSE DAVID DAVID JOSé DAVID
Last Name	CABELLO RONDON CABELLO RONDóN CABELLO RONDON CABELLO RONDÓN CABELLO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-05-25
Modified At	2024-07-28
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 WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MONAGAS, MONAGAS, VEN MONAGAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425

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: 14 Country: Canada Entity: Q6292031 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: 24425 Country: United States Entity: Q6292031 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: S4MR6GMZW Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q6292031 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	ANGEL JOSE DAVID FRESSONI
First Name	ANGEL JOSE DAVID
Last Name	FRESSONI
Country	ARGENTINA
Birth Date	1979-01-24
Birth-Place	ARGENTINA
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/2017-2262

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: 2017/2262 Country: Argentina Entity: interpol-red-2017-2262 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO Y POR HABER SIDO COMETIDO MEDIANDO ESCALAMIENTO, EN GRADO DE TENTATIVA, EN CONCURSO IDEAL CON PORTACIÓN DE ARMA DE GUERRA DE USO CIVIL CONDICIONAL SIN LA DEBIDA AUTORIZACIÓN LEGAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE DAVID ARGUETA ROMERO
First Name	JOSE DAVID
Last Name	ARGUETA ROMERO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-04-08
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	67
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283788

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: 2017/283788 Country: El Salvador Entity: interpol-red-2017-283788 Program: Red Notice Reason: EXTORSION Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE DAVID MENA HENRIQUEZ
First Name	JOSE DAVID
Last Name	MENA HENRIQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-07-24
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-127550

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: 2019/127550 Country: El Salvador Entity: interpol-red-2019-127550 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices