2 SapherCheck records found for Person Alemán
1. Arnoldo Aleman
2. ELMER HERIBERTO ALEMÁN RIVAS
| Alias |
JOSE ARNOLDO ALEMAN LACAYO
阿諾爾多·阿萊曼 ARNOLDO ALEMáN LACAYO JOSE ARNOLDO ALEMáN LACAYO JOSé ARNOLDO ALEMAN LACAYO ARNOLDO ALEMAN JOSé ARNOLDO ALEMáN LACAYO ARNOLDO ALEMAN LACAYO آرنولدو أليمان Хосе Арнольдо Алеман Лакайо |
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ARNOLDO ALEMAN LACAYO
Арнолдо Алеман 阿诺尔多·阿莱曼 أرلوندو أليمان Алеман Лакайо, Хосе Арнольдо ARNOLDO ALEMáN ARNOLDO ALEMAN آرنولدو آلمان 아르놀도 알레만 არნოლდო ალემანი アルノルド・アレマン |
| First Name |
ARNOLDO
|
| Last Name |
ALEMáN
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1946-01-23
|
| Birth-Place |
MANAGUA
|
| Position |
REVOLUCIONARIO NICARAGüENSE (1997-2002)
PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA (2002-2003) |
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-09-15
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
PRESIDENT OF NICARAGUA FROM 1997 TO 2002
|
1 Sanctions
1. 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 | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q356647 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) 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-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| Profile Type | PERSON |
|---|---|
| Name |
ELMER HERIBERTO ALEMÁN RIVAS
|
| First Name |
ELMER HERIBERTO
|
| Last Name |
ALEMÁN RIVAS
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1989-02-05
|
| Birth-Place |
MUNICIPIO DE TEOTEPEQUE, DEPARTAMENTO DE LA LIBERTAD
|
| 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/2023-71085
|
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: 2023/71085 Country: El Salvador Entity: interpol-red-2023-71085 Program: Red Notice Reason: Violación Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |