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Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ SALVADOR SANCHEZ SALAMANCA JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VELASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VASQUEZ JOEL ALVAREZ VASQUEZ
Weak Alias	EL INDIO EL GERA
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VAZQUEZ GERARDO ALVAREZ ALVAREZ ALVAREZ VAZQUEZ, JOSE GERARDO
First Name	JOSE GERARDO JAVIER GERARDO JOEL SALVADOR GERARDO
Last Name	ZALDIVAR VEGA SANCHEZ SALAMANCA ALVAREZ VAZQUEZ ALVAREZ ALVAREZ ALVAREZ VELASQUEZ ALVAREZ VASQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-11-03 1966-05-10 1965-09-24
Birth-Place	LAS AVILAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

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: 11240 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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: S4MR3R4TW Listing Date: 2010-07-30 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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

Alias	LUIS LOPEZ LUIS C. CONTRERAS SERGIO RODRIGUEZ LOPEZ SALVADOR OCHOA LUIS C. CONTRERAS LUIS LOPEZ EDUARDO LOZANO LUIS AMEZCUA SERGIO RODRIGUEZ LOPEZ LUIS AMEZCUA SALVADOR OCHOA EDUARDO LOZANO
Profile Type	PERSON
Name	LUIS IGNACIO AMEZCUA CONTRERAS AMEZCUA CONTRERAS, LUIS IGNACIO LUIS IGNACIO AMEZCUA CONTRERAS
First Name	SERGIO LUIS LUIS IGNACIO LUIS IGNACIO SALVADOR LUIS C. EDUARDO
Last Name	CONTRERAS LOPEZ AMEZCUA RODRIGUEZ LOPEZ LOZANO OCHOA AMEZCUA CONTRERAS
Birth Date	1974-02-21 1964-02-21 1964-02-22
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=6704

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: 6704 Country: United States Entity: NK-XcyDGzsgByVedtvjtYtW4A 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: S4MR3R6TN Listing Date: 2005-05-25 Country: United States Entity: NK-XcyDGzsgByVedtvjtYtW4A 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

ID Number	4157332
Profile Type	PERSON
Name	SALVADOR RINCON CASTILLO SALVADOR RINCON CASTILLO RINCON CASTILLO, SALVADOR
First Name	SALVADOR SALVADOR
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1952-08-25
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MARIPI MARIPI, BOYACA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23608

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: 23608 Country: United States Entity: NK-gFqaGh8vPxRtTGh9vVUbjs 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: S4MR6HJ2J Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-gFqaGh8vPxRtTGh9vVUbjs 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

Alias	MANUEL QUEVEDO MANUEL QUEVEDO
ID Number	9705800
Profile Type	PERSON
Name	MANUEL SALVADOR QUEVEDO FERNANDEZ MANUEL SALVADOR QUEVEDO FERNANDEZ MANUEL SALVADOR QUEVEDO FERNáNDEZ QUEVEDO FERNANDEZ, MANUEL SALVADOR MANUEL SALVADOR QUEVEDO FERNÁNDEZ
First Name	MANUEL MANUEL SALVADOR MANUEL SALVADOR
Middle Name	SALVADOR
Last Name	QUEVEDO FERNÁNDEZ QUEVEDO QUEVEDO FERNANDEZ QUEVEDO FERNANDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-03-01
Birth-Place	MARACAIBO, ESTADO ZULIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26399 https://www.asambleanacional.gob.ve/diputado/quevedo-fernandezmanuel-salvador

3 Sanctions

1. 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: 81 Country: Canada Entity: NK-kQezL9rtzxUf5mqT3D3ySk Program: Venezuela 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: 26399 Country: United States Entity: NK-kQezL9rtzxUf5mqT3D3ySk 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: S4MR88HVK Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: NK-kQezL9rtzxUf5mqT3D3ySk 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

ID Number	4411312550001D
Profile Type	PERSON
Name	SALVADOR MANSELL CASTRILLO SALVADOR MANSELL CASTRILLO MANSELL CASTRILLO, SALVADOR
First Name	SALVADOR
Last Name	MANSELL CASTRILLO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-12-13
Birth-Place	MATAGALPA, NICARAGUA
Position	MINISTER OF ENERGY AND MINES (2017-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2022-10-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	DE LOS PIPITOS, 200 MTS. AL OESTE BOLONIA, MANAGUA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN NICARAGUA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33853

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: 35 Country: Canada Entity: Q114754980 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: 33853 Country: United States Entity: Q114754980 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	OSCAR SALVADOR MOJICA OBREGóN OSCAR MOJICA OBREGON OSCAR MOJICA OBREGON GEN. ÓSCAR SALVADOR MOJICA OBREGóN
Profile Type	PERSON
Name	OSCAR SALVADOR MOJICA OBREGON OSCAR SALVADOR MOJICA OBREGON OSCAR MOJICA OBREGON MOJICA OBREGON, OSCAR SALVADOR OSCAR SALVADOR MOJICA OBREGON OSCAR MOJICA
First Name	OSCAR OSCAR SALVADOR OSCAR SALVADOR
Last Name	MOJICA OBREGON MOJICA OBREGON MOJICA OBREGON
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-11-22
Birth-Place	NICARAGUA
Position	MINISTER OF TRANSPORTATION & INFRASTRUCTURE MINISTER OF TRANSPORT AND INFRASTRUCTURE (2017-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2019-06-25
Modified At	2022-10-19
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
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26924

3 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: 4 Country: Canada Entity: Q114755818 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: 26924 Country: United States Entity: Q114755818 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MR93F76 Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: Q114755818 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

Alias	Ламот, Лоран LAURENT SALVADOR LAMOTHE ローラン・ラモット LAURENT LAMOTHE
Profile Type	PERSON
Name	ローレンツ・ラモス Лоран Ламот Λοράν Λαμότ LAURENT SALVADOR LAMOTHE LAURENT LAMOTHE 洛朗·拉莫特
First Name	LAURENT SALVADOR LAURENT
Last Name	LAMOTHE
Country	HAITI
Nationality	HAITI
Birth Date	1972-08-14
Birth-Place	PORT-AU-PRINCE
Position	FOREIGN MINISTER OF HAITI (2011-2012) PRIME MINISTER OF HAITI (2012-2014)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-04-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ICIJ OFFSHORE LEAKS DATABASE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	THE DATA IS CURRENT THROUGH 2016. HAITIAN POLITICIAN THE DATA IS CURRENT THROUGH 2013.
SourceUrl	https://offshoreleaks.icij.org/nodes/240552554 https://offshoreleaks.icij.org/nodes/240552585 https://offshoreleaks.icij.org/nodes/240552559

2 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: 5 Country: Canada Entity: Q57854 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q57854 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Alias	CERéN Леонель Гонсалес SALVADOR SANCHEZ CERéN SALVADOR SáNCHEZ CEREN SáNCHEZ CERéN SALVADOR SANCHEZ CEREN Сальвадор Санчес Серен Гонсалес, Леонель SALVADOR SáNCHEZ CéREN
Profile Type	PERSON
Name	SALVADOR SáNCHEZ HOLI 萨尔瓦多·桑切斯·塞伦 Салвадор Санчес Серен SALVADOR SáNCHEZ CERéN סלוודור סאנצ'ס סרן سلفادور سانشيز سيرين 살바도르 산체스 세렌 サルバドール・サンチェス・セレン Сальвадор Санчэс Серэн SALVADOR SANCHEZ CEREN Σαλβαδόρ Σάντσες Σερέν Санчес Серен, Сальвадор Сальвадор Санчес Серен SALVADOR SANçES SEREN سالوادور سانچز سرن
First Name	SALVADOR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1944-06-18
Birth-Place	QUEZALTEPEQUE
Position	VICE PRESIDENT OF EL SALVADOR (2009-2014) PRESIDENT OF EL SALVADOR (2014-2019)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-09-15
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
Notes	PRESIDENT OF EL SALVADOR (2014-2019)
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

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 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q936831 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a former president and vice president of El Salvador, engaged in significant corruption by laundering money during his tenure as vice president, personally receiving more than $1.3 million in public funds in exchange, and participated in a scheme to divert $183 million in public funds away from public accounts and oversight into personal accounts while serving as president. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

Profile Type	PERSON
Name	SALVADOR RODRIGUES
First Name	SALVADOR
Last Name	RODRIGUES
Birth Date	1973-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	196 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 2NQ
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gut8WzGOlXOX7QBS8Qe9AijVNw0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-11-08 End Date: 2025-11-07 Country: United Kingdom Entity: gb-coh-gut8wzgolxox7qbs8qe9aijvnw0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SALVADOR ARCE
First Name	SALVADOR
Last Name	ARCE
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-01-17
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	72.50
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/2006-40624

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: 2006/40624 Country: United States Entity: interpol-red-2006-40624 Program: Red Notice Reason: (1) Delivery of cocaine; (2) Bail jumping Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Salvador

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