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10 SapherCheck records found for Person Luis alberto

Profile Type	PERSON
Name	LUIS ALBERTO PÉREZ OLIVAS PEREZ OLIVAS, LUIS ALBERTO LUíS PÉREZ OLIVAS LUíS PéREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS
First Name	LUIS LUIS ALBERTO LUíS LUIS ALBERTO LUIS ALBERTO
Last Name	PEREZ OLIVAS PÉREZ OLIVAS PÉREZ OLIVAS PEREZ OLIVAS PÉREZ OLIVAS PéREZ OLIVAS
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1956-01-08
Birth-Place	LEON NICARAGUA LEON LEON, NICARAGUA
Position	HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE. CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L'ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE” HEAD OF THE JUDICIAL SUPPORT DIRECTORATE GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2020-04-06
Modified At	2024-10-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CHINANDEGA CHINANDEGA, NIC
Topics	SANCTIONED ENTITY
Notes	CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA DEPUIS 2023. ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L’ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE”. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE TORTURE, EMPLOI INTENSIF DE LA FORCE, MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS ET AUTRES FORMES DE TRAITEMENTS DéGRADANTS. HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE “EL CHIPOTE” PENITENTIARY CENTRE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, USE OF EXTENSIVE FORCE, MISTREATMENT OF DETAINEES AND OTHER FORMS OF DEGRADING TREATMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
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.5586.11 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

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: 11 Country: Canada Entity: NK-WR48xBY97YtoqGvoaNYV2b 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	2024-10-23
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42062 Start Date: 2023-10-24 2020-06-24 2024-10-23 Listing Date: 2023-10-24 2020-06-24 2024-10-23 Country: Switzerland Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 5 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5586.11 Start Date: 2024-10-10 Listing Date: 2024-10-09 Country: European Union Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: NIC Reason: 2024/2672 (OJ L09102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672

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: NK-WR48xBY97YtoqGvoaNYV2b 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) 2024/2672 du...

Sanction Caption	(UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5586.11 Country: France Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. 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: NIC0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). 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: NIC0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Nicaragua Provisions: Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WR48xBY97YtoqGvoaNYV2b Provisions: (UE) 2020/606 du 04/05/2020; (UE) 2024/2672 du 08/10/2024 Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. 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: 28524 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b 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: S4MRC6XDG Start Date: 2020-03-05 Listing Date: 2020-04-06 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b 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. Luis Alberto SAAB MORAN

ID Number	72224947
Profile Type	PERSON
Name	LUIS ALBERTO SAAB MORAN SAAB MORAN, LUIS ALBERTO LUIS ALBERTO SAAB MORAN
First Name	LUIS ALBERTO LUIS
Middle Name	ALBERTO
Last Name	SAAB MORAN
Country	ITALY COLOMBIA
Nationality	ITALY
Birth Date	1976-12-20
Birth-Place	BARRANQUILLA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ROME
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27242

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: 27242 Country: United States Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU 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: S4MR9RTL0 Start Date: 2019-09-17 Listing Date: 2019-09-20 Country: United States Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU 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. Luis Alberto Rodriguez Lopez-Calleja

Alias	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS LUIS ALBERTO RODRíGUEZ LóPEZ-CALLEJAS
Profile Type	PERSON
Name	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA ルイス・アルベルト・ロドリゲス・ロペス＝カジェハ LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA LUIS ALBERTO RODRíGUEZ LóPEZ-CALLEJA RODRIGUEZ LOPEZ-CALLEJA, LUIS ALBERTO
First Name	LUIS ALBERTO LUIS
Middle Name	ALBERTO
Last Name	RODRIGUEZ LOPEZ-CALLEJA
Country	CUBA
Nationality	CUBA
Birth Date	1960-01-19
Birth-Place	CUBA SANTA CLARA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	HAVANA, CUB CALLE 49 A NRO. 3626, PLAYA, HAVANA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CUBAN MILITARY OFFICER, BUSINESSMAN, AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30042

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: 30042 Country: United States Entity: Q108037988 Program: SDN List Provisions: Block CUBA Reason: Cuban Assets Control Regulations (CACR) 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: S4MRDVJR7 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q108037988 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. LUIS ALBERTO PAUL VANEGAS

Profile Type	PERSON
Name	LUIS ALBERTO PAUL VANEGAS
First Name	LUIS ALBERTO
Last Name	PAUL VANEGAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1946-02-26
Birth-Place	TAME ARAUCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PRESENTA CICATRIZ DESE EL EXTERNON HASTA EL HOMBLIGO PRODUCTO DE UNA INTERVENCION QUIRUGICA.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-46892

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: 2010/46892 Country: Colombia Entity: interpol-red-2010-46892 Program: Red Notice Reason: ACCESO CARNAL ABUSIVO Y ACTOS SEXUALES CON MENOR DE 14 AÑOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LUIS ALBERTO JIMENEZ MARTINEZ

Profile Type	PERSON
Name	LUIS ALBERTO JIMENEZ MARTINEZ
First Name	LUIS ALBERTO
Last Name	JIMENEZ MARTINEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1952-01-01
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/2011-52664

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: 2011/52664 Country: United States Entity: interpol-red-2011-52664 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

6. LUIS ALBERTO DE LEÓN SANCHEZ

Profile Type	PERSON
Name	LUIS ALBERTO DE LEÓN SANCHEZ
First Name	LUIS ALBERTO
Last Name	DE LEÓN SANCHEZ
Nationality	GUATEMALA
Birth Date	1981-05-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.63
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-298048

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: 2012/298048 Country: Guatemala Entity: interpol-red-2012-298048 Program: Red Notice Reason: Conspiración, asociación ilícita, comercio, tráfico y almacenamiento ilícito, asociación delictiva. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LUIS ALBERTO FRANCO

Profile Type	PERSON
Name	LUIS ALBERTO FRANCO
First Name	LUIS ALBERTO
Last Name	FRANCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-11-09
Birth-Place	AZACUALPA, CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.58
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43414

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: 2016/43414 Country: El Salvador Entity: interpol-red-2016-43414 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LUIS ALBERTO BRAVO ALEJO

Profile Type	PERSON
Name	LUIS ALBERTO BRAVO ALEJO
First Name	LUIS ALBERTO
Last Name	BRAVO ALEJO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-01-25
Birth-Place	POTOSI
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/2022-67202

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: 2022/67202 Country: Bolivia Entity: interpol-red-2022-67202 Program: Red Notice Reason: VIOLACION , NIÑA NIÑO Y ADOLECENTE CON AGRAVANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. LUIS ALBERTO DAVILA GARCIA

Profile Type	PERSON
Name	LUIS ALBERTO DAVILA GARCIA
First Name	LUIS ALBERTO
Last Name	DAVILA GARCIA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1970-03-20
Birth-Place	RACCS, LA CRUZ DE RIO GRANDE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-4318

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: 2024/4318 Country: Nicaragua Entity: interpol-red-2024-4318 Program: Red Notice Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. LUIS ALBERTO SOTO

Alias	UNIWORLD GROUP
Profile Type	PERSON
Name	LUIS ALBERTO SOTO
First Name	LUIS ALBERTO
Last Name	SOTO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-01-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CORAL GABLES, FL 33134, USA
Topics	DEBARRED ENTITY

1 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: AF Authority ID: S4MRBDPVL Start Date: 2020-01-07 End Date: 2029-02-24 Listing Date: 2020-01-07 Country: United States Entity: usgsa-s4mrbdpvl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public