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Profile Type	PERSON
Name	FEDERICO NICOLAS CANTERO
First Name	FEDERICO NICOLAS
Last Name	CANTERO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1994-01-26
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/2021-41555

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: 2021/41555 Country: Argentina Entity: interpol-red-2021-41555 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO CUYA APTITUD PARA EL DISPARO NO PUEDE TENERSE DE NINGÚN MODO POR ACREDITADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	SOFIA ACOSTO SOFIA FERNANDEZ
Profile Type	PERSON
Name	SOFIA G. FERNANDEZ-CANTERO
First Name	SOFIA
Middle Name	G.
Last Name	FERNANDEZ-CANTERO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	RIALTO, CA 923774672, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3Q1B9 Start Date: 2010-05-12 Listing Date: 2010-06-02 Country: United States Entity: usgsa-s4mr3q1b9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public