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Alias	TRIPLE CERO SALVATORE MANCUSO SANTANDER LOZADA SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO GóMEZ SANTANDER LOZADA SANTANDER LOZADA
ID Number	6892624
Profile Type	PERSON
Name	サルヴァトーレ・マンクーゾ SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO SALVATORE MANCUSO GóMEZ MANCUSO GOMEZ, SALVATORE SALVATORE MANCUSO GOMEZ SALVADORE MANCUSO
First Name	SALVATORE SANTANDER SALVATORE
Last Name	MANCUSO GOMEZ MANCUSO LOZADA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-08-17
Birth-Place	MONTERIA, CORDOBA, COLOMBIA MONTERíA MONTERIA - CORDOBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-10-08
Gender	MALE
Weight	0
Height	1.89
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MONTERIA, CORDOBA, COL CALLE 64 NO. 8A-56, MONTERIA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITARY LEADER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-55088 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8158

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: 2018/55088 Country: Colombia Entity: Q1150495 Program: Red Notice Reason: TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO, ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO,ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 8158 Country: United States Entity: Q1150495 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PD29 Listing Date: 2005-05-25 Country: United States Entity: Q1150495 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	CARLO VALENTINO FERDINANDO GEROSA
First Name	CARLO VALENTINO FERDINANDO
Last Name	GEROSA
Country	ITALY
Nationality	ITALY SWITZERLAND
Birth Date	1946-11-11
Birth-Place	MILAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.89
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-80140

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: 2015/80140 Country: India Entity: interpol-red-2015-80140 Program: Red Notice Reason: Section 3 of PMLA-Offence of Money Laundering, Section 4 of PMLA-Punishment for Money Laundering. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	EMIL AGARAGIMOV
First Name	EMIL
Last Name	AGARAGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-12-24
Birth-Place	KASUMKENT SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.89
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-58068

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: 2016/58068 Country: Russia Entity: interpol-red-2016-58068 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VIOREL ISFAN
First Name	VIOREL
Last Name	ISFAN
Nationality	ROMANIA
Birth Date	1975-09-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	94
Hair-Color	BRO
Height	1.89
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-1718

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: 2017/1718 Country: Costa Rica Entity: interpol-red-2017-1718 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA, FALIFICACIÓN DE DOCUMENTOS EQUIPARADOS A MONEDA, USO DE DOCUMENTO FALSO y FRAUDE INFORMÁTICO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MOHAMED AHMED SHIRE
First Name	MOHAMED AHMED
Last Name	SHIRE
Nationality	SOMALIA CANADA
Birth Date	1989-06-24
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.89
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-45643

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: 2021/45643 Country: Canada Entity: interpol-red-2021-45643 Program: Red Notice Reason: Two counts of 1st Degree Murder One count of Attempted Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices