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10 SapherCheck records found for Person Calderon

ID Number	V-10352300 10352300 V‐10352300
Profile Type	PERSON
Name	CARLOS ALBERTO CALDERóN CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CARLOS ALBERTO CALDERÓN CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CALDERON CHIRINOS, CARLOS ALBERTO
First Name	CARLOS ALBERTO CARLOS CARLOS ALBERTO
Last Name	CALDERÓN CHIRINOS CALDERON CHIRINOS CALDERON CHIRINOS CALDERóN CHIRINOS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-07-03
Birth-Place	VENEZUELA
Position	ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES) FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES) APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC ND TACTICAL ACTIONS (DAET) OF THE VENEZUELAN NATIONAL POLICE (PNB) IN 2023. OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-27
Modified At	2024-05-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MARACAIBO MARACAIBO, ZULIA, VEN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D'IDENTITé: V-10352300 OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) OF THE PNB IN 2023. FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). OFFICIALS OF THE DIRECTORATE FOR STRATEGIC INVESTIGATIONS UNDER HIS SUPERVISION HAVE COMMITTED ILLEGAL DETENTIONS, ACTS OF TORTURE AND OTHER ILL-TREATMENT, AND SEXUAL AND GENDER-BASED VIOLENCE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN SEBIN FACILITIES. IN PARTICULAR, HE HAS PARTICIPATED IN AND IS RESPONSIBLE FOR ACTS OF TORTURE AND THE CRUEL, INHUMAN AND DEGRADING TREATMENT OF DETAINEES AT EL HELICOIDE, A SEBIN PRISON. FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES). ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES) AU SEIN DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). DES FONCTIONNAIRES DE LA DIRECTION DES ENQUêTES STRATéGIQUES PLACéS SOUS SA SUPERVISION ONT PROCéDé à DES DéTENTIONS ILLéGALES, COMMIS DES ACTES DE TORTURE ET D’AUTRES MAUVAIS TRAITEMENTS AINSI QUE DES VIOLENCES SEXUELLES ET SEXISTES. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DU SEBIN. EN PARTICULIER, IL A PARTICIPé à DES ACTES DE TORTURE ET à DES TRAITEMENTS CRUELS, INHUMAINS ET DéGRADANTS DE DéTENUS à EL HELICOIDE, UNE PRISON DU SEBIN, ET EST RESPONSABLE DE TELS AGISSEMENTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1093

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5183.75 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41007 Start Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11 Listing Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11 Country: Switzerland Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5183.75 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-LT3c8gRfLPmXBhcwozRGJH Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5183.75 Country: France Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES). Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d’autres mauvais traitements ainsi que des violences sexuelles et sexistes. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0021 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0021 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: Venezuela Provisions: Asset freeze Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-LT3c8gRfLPmXBhcwozRGJH Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023; (UE) 2024/1340 du 13/05/2024 Reason: Fonctionnaire au sein du commandement d'élite de la police nationale vénézuélienne (PNB/FAES). Nommé directeur adjoint de la direction des actions stratégiques et tactiques (DAET) du PNB en 2023. Anciennement titulaire d'un poste à responsabilité (dénommé commissaire général, directeur d'El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d'autres mauvais traitements ainsi que des violences sexuelles et sexistes. Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements. Source URL: https://geldefonds.gouv.mc/

9. 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: 27724 Country: United States Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRB7HNF Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: NK-LT3c8gRfLPmXBhcwozRGJH 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. Arnoldo VILLA SANCHEZ

Alias	ARNOLDO VILLA SANCHEZ ERICK RENE CALDERON SANCHEZ
ID Number	VISA740131HGRLNR07
Profile Type	PERSON
Name	ARNOLDO VILLA SANCHEZ VILLA SANCHEZ, ARNOLDO ERICK RENE CALDERON SANCHEZ
First Name	ERICK ERICK RENE ARNOLDO
Middle Name	RENE
Last Name	CALDERON SANCHEZ VILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-31
Birth-Place	GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-11-27
Tax Number	39037400668
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PASEO SAN CARLOS 3013, FRACCIONAMIENTO VALLE REAL, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843

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: 15843 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX 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: S4MR4C5XT Listing Date: 2013-11-27 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX 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

3. MANUEL ARTURO CALDERON

Profile Type	PERSON
Name	MANUEL ARTURO CALDERON
First Name	MANUEL
Middle Name	ARTURO
Last Name	CALDERON
Country	UNITED STATES
Birth Date	1973-11-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLORADO SPRINGS, CO 80917, USA 4737 GRACEMOOR CIR S, COLORADO SPRNGS, CO 80917
Topics	DEBARRED ENTITY

3 Sanctions

1. 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: 2002-09-19 Country: United States Entity: NK-gELxSttQEsM6uVYYDmjBBk Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3QP6Z Start Date: 2002-09-19 Listing Date: 2002-09-20 Country: United States Entity: NK-gELxSttQEsM6uVYYDmjBBk 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).

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: OPM Authority ID: S4MR3QP6Z Start Date: 2002-11-26 Listing Date: 2003-03-14 Country: United States Entity: NK-gELxSttQEsM6uVYYDmjBBk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Jose Calderon Rijo

Registration Number	UVB8B69H31E7
Weak Alias	LA ARAñA LA ARANA
ID Number	02601165380
Profile Type	PERSON
Name	JOSE CALDERON RIJO JOSE CALDERON RIJO CALDERON RIJO, JOSE
First Name	JOSE JOSE
Last Name	CALDERON RIJO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1969-12-04
Birth-Place	LA ROMANA, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
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=38296

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: 38296 Country: United States Entity: NK-iKPUu2iQcCJjBJ24gp2Rhk 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF92G Start Date: 2022-12-14 Listing Date: 2022-12-23 Country: United States Entity: NK-iKPUu2iQcCJjBJ24gp2Rhk 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. LUIS ERNESTO CALDERON MARTINEZ

Profile Type	PERSON
Name	LUIS ERNESTO CALDERON MARTINEZ
First Name	LUIS ERNESTO
Last Name	CALDERON MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-03-18
Birth-Place	SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	HAIB
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATUAJES EN TODA LA CARA ALUSIVOS A LA MS-13, EN EL CUELLO EL NOMBRE DE JESSICA, EN EL ABDOMEN UNA FIGURA QUE SIMULA UN HOMBRE Y UNA MUJER MEDIO CUERPO DESNUDOS, EN EL BRAZO DERECHO LAS LETRAS LA, EN EL BRAZO ISQUIERDO UN YIN YANG.-
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-15132

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: 2017/15132 Country: El Salvador Entity: interpol-red-2017-15132 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FREDY MARIONY ALVARADO CALDERON

Profile Type	PERSON
Name	FREDY MARIONY ALVARADO CALDERON
First Name	FREDY MARIONY
Last Name	ALVARADO CALDERON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1980-11-25
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/2017-187584

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: 2017/187584 Country: Guatemala Entity: interpol-red-2017-187584 Program: Red Notice Reason: Asesinato y Asesinato en Grado Tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. HERBERT ANTONIO CALDERON MELENDEZ

Profile Type	PERSON
Name	HERBERT ANTONIO CALDERON MELENDEZ
First Name	HERBERT ANTONIO
Last Name	CALDERON MELENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-05-31
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-76997

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: 2018/76997 Country: El Salvador Entity: interpol-red-2018-76997 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CARLOS FRANCISCO PINO CALDERON

Profile Type	PERSON
Name	CARLOS FRANCISCO PINO CALDERON
First Name	CARLOS FRANCISCO
Last Name	PINO CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-01-05
Birth-Place	APASTEPEQUE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-31314

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: 2019/31314 Country: El Salvador Entity: interpol-red-2019-31314 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE LUIS ALVAREZ CALDERON

Profile Type	PERSON
Name	JOSE LUIS ALVAREZ CALDERON
First Name	JOSE LUIS
Last Name	ALVAREZ CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1967-08-20
Birth-Place	SAN FRANCISCO MENENDEZ, AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-12158

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: 2020/12158 Country: El Salvador Entity: interpol-red-2020-12158 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. NOELIO ANTONIO ORANTES CALDERON

Profile Type	PERSON
Name	NOELIO ANTONIO ORANTES CALDERON
First Name	NOELIO ANTONIO
Last Name	ORANTES CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-12-16
Birth-Place	CIUDAD DE ARMENIA DEPARTAMENTO DE SONSONATE
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/2023-17201

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: 2023/17201 Country: El Salvador Entity: interpol-red-2023-17201 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices