2 SapherCheck records found for Person Ricardo antonio
1. Ricardo Antonio Molina Peñaloza
2. RICARDO ANTONIO RAMIREZ AMAYA
| Alias |
RICARDO MOLINA PEñALOZA
RICARDO ANTONIO MOLINA PEñALOZA |
|---|---|
| Profile Type | PERSON |
| Name |
MOLINA PEÑALOZA RICARDO ANTONIO
RICARDO MOLINA RICARDO ANTONIO MOLINA PEÑALOZA RICARDO ANTONIO MOLINA PEñALOZA |
| First Name |
ANTONIO
RICARDO ANTONIO RICARDO |
| Last Name |
PEñALOZA
MOLINA MOLINA PEÑALOZA |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1960
|
| Birth-Place |
MARACAY
|
| Position |
NATIONAL ASSEMBLY (MEMBER, 2016-)
|
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-15 |
| Modified At |
2024-08-05
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY EVERY POLITICIAN |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
VENEZUELAN POLITICIAN
|
| SourceUrl |
https://www.asambleanacional.gob.ve/diputado/molina-penalozaricardo-antonio
|
1 Sanctions
1. 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: 18 Country: Canada Entity: Q12201253 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 |
| Profile Type | PERSON |
|---|---|
| Name |
RICARDO ANTONIO RAMIREZ AMAYA
|
| First Name |
RICARDO ANTONIO
|
| Last Name |
RAMIREZ AMAYA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-04-27
|
| Birth-Place |
SAN ISIDRO DEPARTAMENTO DE CABAÑAS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| 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/2017-284093
|
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: 2017/284093 Country: El Salvador Entity: interpol-red-2017-284093 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |