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10 SapherCheck records found for Person Rodolfo

ID Number	19336948
Profile Type	PERSON
Name	JULIO RODOLFO SOLANO CHAVES JULIO RODOLFO SOLANO CHAVES SOLANO CHAVES, JULIO RODOLFO
First Name	JULIO RODOLFO JULIO
Middle Name	RODOLFO
Last Name	SOLANO CHAVES
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1959-01-17
Birth-Place	PAUNA, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=23612

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: 23612 Country: United States Entity: NK-76Xc7EMq5rqWwnbGBQ3tFA 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: S4MR6HJ2N Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-76Xc7EMq5rqWwnbGBQ3tFA 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. RODOLFO RICARDO FINKELSTEIN

Profile Type	PERSON
Name	RODOLFO RICARDO FINKELSTEIN
First Name	RODOLFO RODOLFO RICARDO
Middle Name	RICARDO
Last Name	FINKELSTEIN
Country	ARGENTINA UNITED STATES
Nationality	ARGENTINA
Birth Date	1950-01-23
Birth-Place	SANTA FE
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Gender	MALE
Weight	74
Hair-Color	GRY
Height	1.75
Eye-Color	BRO
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS INTERPOL RED NOTICES
Address	FARMINGTON, MI 48334, USA 31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334
Topics	CRIME WANTED DEBARRED ENTITY
Description	UPIN: F72009
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-15408

4 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: 2005/15408 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Red Notice Reason: (1) Criminal sexual conduct, 1st degree (2 counts); (2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-04-20 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QK8W Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QK8W Start Date: 2008-06-11 Listing Date: 2008-07-29 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Rodolfo OLVERA ESTRADA

ID Number	OEER620217HBCLSD08
Profile Type	PERSON
Name	RODOLFO OLVERA ESTRADA RODOLFO OLVERA ESTRADA OLVERA ESTRADA, RODOLFO
First Name	RODOLFO RODOLFO
Last Name	OLVERA ESTRADA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-02-17
Birth-Place	REAL DEL CASTILLO, ENSENADA, BAJA CALIFORNIA NORTE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA ENSENADA, BAJA CALIFORNIA, MEX AVENIDA JUAN CASTRO Y CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12171

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: 12171 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts 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: S4MR3RC2F Listing Date: 2011-08-31 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts 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. Rodolfo Maldonado Bustos

Registration Number	H8VSB88MSVE5
ID Number	MABR650126HGRLSD08
Profile Type	PERSON
Name	MALDONADO BUSTOS, RODOLFO RODOLFO MALDONADO BUSTOS RODOLFO MALDONADO BUSTOS
First Name	RODOLFO RODOLFO
Last Name	MALDONADO BUSTOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-01-26
Birth-Place	GUERRERO, MEXICO
First Seen	2024-06-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
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=48340

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48340 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL4VM Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV 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. Jimi Rodolfo Bremer Ramírez

Profile Type	PERSON
Name	JIMI RODOLFO BREMER RAMíREZ JIMI RODOLFO BREMER RAMíREZ
First Name	JIMI RODOLFO
Last Name	BREMER RAMíREZ
Country	GUATEMALA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SPECIAL LEGISLATIVE EXCLUSIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2 Sanctions

1. Sanction Caption: Guatemala

Sanction Caption	Guatemala
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: 4 Country: Canada Entity: NK-Y5tW9kXgxXTtKEreNXxoto Program: Guatemala Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-Y5tW9kXgxXTtKEreNXxoto Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a current judge, undermined democratic processes or institutions by authorizing politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

6. Rodolfo Francisco LOPEZ GUTIERREZ

ID Number	2410310530001B
Profile Type	PERSON
Name	LOPEZ GUTIERREZ, RODOLFO FRANCISCO RODOLFO FRANCISCO LÓPEZ GUITIéRREZ RODOLFO FRANCISCO LOPEZ GUTIERREZ
First Name	RODOLFO FRANCISCO RODOLFO
Middle Name	FRANCISCO
Last Name	LÓPEZ GUITIéRREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1953-10-03
Birth-Place	JINOTEGA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL EL DORADO #125, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619

2 Sanctions

1. 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: 33 Country: Canada Entity: NK-ZZbM9jcMCwH936SW6efjKh Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 33619 Country: United States Entity: NK-ZZbM9jcMCwH936SW6efjKh Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Edinson Rodolfo ROJAS

Weak Alias	PICHI
ID Number	98593559
Profile Type	PERSON
Name	EDINSON RODOLFO ROJAS ROJAS, EDINSON RODOLFO EDINSON RODOLFO ROJAS
First Name	EDINSON EDINSON RODOLFO
Middle Name	RODOLFO
Last Name	ROJAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1973-09-26
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
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=17032

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: 17032 Country: United States Entity: NK-hLEzJpvedykcLXkneyQnmr 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: S4MR4HC99 Listing Date: 2014-10-28 Country: United States Entity: NK-hLEzJpvedykcLXkneyQnmr 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. Rodolfo Irias Navas

Profile Type	PERSON
Name	RODOLFO IRIAS NAVAS
First Name	RODOLFO
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1949-10-25
Birth-Place	LA CEIBA
Position	PRESIDENT OF THE NATIONAL CONGRESS OF HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-16
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	HONDURAN POLITICIAN
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. 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: Q16136366 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption when he misappropriated funds from the Secretariat of Agriculture to political campaigns. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

9. Rodolfo Marco Torres

Alias	RODOLFO CLEMENTE MARCO TORRES RODOLFO MARCO
ID Number	8812571
Profile Type	PERSON
Name	RODOLFO CLEMENTE MARCO TORRES 鲁道夫·马尔科·托雷斯 RODOLFO MARCO TORRES RODOLFO CLEMENTE MARCO TORRES رودولفو كليمنت ماركو توريس RODOLFO MARCO TORRES RODOLFO CLEMENTE MARCO TORRES MARCO TORRES, RODOLFO CLEMENTE
First Name	RODOLFO CLEMENTE RODOLFO CLEMENTE RODOLFO CLEMENTE
Last Name	MARCO TORRES MARCO TORRES MARCO TORRES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-09-10
Birth-Place	ARAGUA
Position	MINISTER OF WATER CENTRAL BANK OF VENEZUELA (2014-2017) MINISTRY OF ECONOMY AND FINANCE (VENEZUELA) (2014-2016) MINISTRY OF FOOD OF VENEZUELA (2016-2017) GODPARENT (2024-) GOVERNOR (2017-2021) MINISTER OF POPULAR POWER FOR WATER (2021-) GOVERNOR OF ARAGUA STATE MINISTRO DE ESTADO PARA LA BANCA PúBLICA (2011-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-18
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ARAGUA, ARAGUA, VEN ARAGUA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN MILITARY OFFICER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23344 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela

3 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: 15 Country: Canada Entity: Q16301804 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

2. 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: 23344 Country: United States Entity: Q16301804 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR65MVT Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q16301804 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

10. MARCO RODOLFO RODRIGUES ORTEGA

Profile Type	PERSON
Name	MARCO RODOLFO RODRIGUES ORTEGA
First Name	MARCO RODOLFO
Last Name	RODRIGUES ORTEGA
Country	CHILE
Birth Date	1973-06-12
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/2010-56914

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: 2010/56914 Country: Brazil Entity: interpol-red-2010-56914 Program: Red Notice Reason: KIDNAPPING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices