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10 SapherCheck records found for Person Contreras

Alias	WILLIAM CONTRERAS
ID Number	9953939
Profile Type	PERSON
Name	WILLIAN ANTONIO CONTRERAS WILLIAN ANTONIO CONTRERAS CONTRERAS, WILLIAN ANTONIO
First Name	WILLIAN WILLIAM WILLIAN ANTONIO
Middle Name	ANTONIO
Last Name	CONTRERAS CONTRERAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-08-17
Position	VICE MINISTER OF INTERNAL COMMERCE, WITHIN THE MINISTRY OF POPULAR POWER OF ECONOMY AND FINANCE; NATIONAL SUPERINTENDENT FOR THE DEFENSE OF SOCIOECONOMIC RIGHTS (SUNDDE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984

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: 23984 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HJ7T Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq 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. Hector CONTRERAS NOVOA

ID Number	CONH680916HJCNVC05
Profile Type	PERSON
Name	HECTOR CONTRERAS NOVOA HECTOR CONTRERAS NOVOA CONTRERAS NOVOA, HECTOR
First Name	HECTOR HECTOR
Last Name	CONTRERAS NOVOA
Country	MEXICO
Birth Date	1968-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-22
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ZAPOPAN, JALISCO, MEX AVENIDA CHAPALITA NO. 1015, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11700

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: 11700 Country: United States Entity: NK-LZXUsJbwQGMDkBzTHZd8hs 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: S4MR3PR5M Listing Date: 2009-12-22 Country: United States Entity: NK-LZXUsJbwQGMDkBzTHZd8hs 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. Cipriano MENDOZA CONTRERAS

Alias	JAVIER RIVERA TORRES JAVIER RIVERA TORRES
ID Number	MECC691225HMNNNP01
Profile Type	PERSON
Name	CIPRIANO MENDOZA CONTRERAS MENDOZA CONTRERAS, CIPRIANO CIPRIANO MENDOZA CONTRERAS
First Name	CIPRIANO JAVIER CIPRIANO
Last Name	RIVERA TORRES MENDOZA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-12-25
Birth-Place	TEPALCATEPEC, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APATZINGAN, MICHOACAN, MEX CALLE VENUSTIANO CARRANZA NO. 904, COL. JOSEFA ORTIZ DE DOMINGUEZ, APATZINGAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938

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: 11938 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq 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: S4MR3QBH4 Listing Date: 2010-03-24 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq 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

4. Patricia AMEZCUA CONTRERAS

Alias	PATRICIA AMEZCUA CONTRERAS PATTY AMEZCUA CONTRERAS PATTY AMEZCUA CONTRERAS PATRICIA AMEZCUA DE LADINO
ID Number	AECP670318MJCMNT07
Profile Type	PERSON
Name	AMEZCUA CONTRERAS, PATRICIA PATRICIA AMEZCUA DE LADINO PATRICIA AMEZCUA CONTRERAS
First Name	PATRICIA PATRICIA PATTY
Last Name	AMEZCUA CONTRERAS AMEZCUA DE LADINO
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-03-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	AECP-670318
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA C/O FARMACIA JERLYNE, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11238

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: 11238 Country: United States Entity: NK-UFL5jq4z62TbpGfQCp6KVv 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: S4MR3R4TR Listing Date: 2010-07-30 Country: United States Entity: NK-UFL5jq4z62TbpGfQCp6KVv 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 Ignacio AMEZCUA CONTRERAS

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

6. Gabriela DEL VILLAR CONTRERAS

Registration Number	YR7JT4SSJ3D4
ID Number	VICG841006MCHLNB04
Profile Type	PERSON
Name	GABRIELA DEL VILLAR CONTRERAS GABRIELA DEL VILLAR CONTRERAS DEL VILLAR CONTRERAS, GABRIELA
First Name	GABRIELA GABRIELA
Last Name	DEL VILLAR CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-10-06
Birth-Place	CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-04
Tax Number	VICG841006F31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46110

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46110 Country: United States Entity: NK-feej5sWUijaNW7mCRbUXfk 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: S4MRRJ1LK Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-feej5sWUijaNW7mCRbUXfk 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

7. Marleny Contreras

Alias	MARLENY JOSEFINA CONTRERAS HERNáNDEZ Марлини Контрерас MARLENY CONTRERAS MARLENY CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY CONTRERAS MARLENY CONTRERAS DE CABELLO
ID Number	6437804
Profile Type	PERSON
Name	MARLENY JOSEFINA CONTRERAS HERNANDEZ MARLENY JOSEFINA CONTRERAS HERNáNDEZ MARLENY JOSEFINA CONTRERAS HERNÁNDEZ Марлини Контрерас مارليني كونتريراس CONTRERAS HERNANDEZ, MARLENY JOSEFINA MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS HERNANDEZ MARLENY CONTRERAS
First Name	MARLENY JOSEFINA MARLENY MARLENY JOSEFINA
Last Name	CONTRERAS DE CABELLO CONTRERAS HERNáNDEZ CONTRERAS HERNANDEZ CONTRERAS HERNANDEZ CONTRERAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-14 1969-05-24
Birth-Place	LOS TEQUES
Position	MINISTRY OF POPULAR POWER FOR TOURISM (2015-2018) NATIONAL ASSEMBLY (2011-2015) FIRST LADY OF VENEZUELA (2002-2002) MINISTRY OF POPULAR POWER FOR PUBLIC WORKS (2018-2019) NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Modified At	2024-08-31
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MONAGAS, MONAGAS, VEN MONAGAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24431 https://www.asambleanacional.gob.ve/diputado/contreras-de-cabellomarleny-josefina

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: 24431 Country: United States Entity: Q20015585 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6GN01 Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q20015585 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

8. Adan AMEZCUA CONTRERAS

Alias	ADAN AMEZCUA CONTRERAS JOSE LUIS MANZANO JOSE LUIS MANZANO
Profile Type	PERSON
Name	ADáN AMEZCUA CONTRERAS AMEZCUA CONTRERAS, ADAN ADAN AMEZCUA CONTRERAS ADAN AMEZCUA CONTRERAS
First Name	ADAN ADAN ADáN JOSE LUIS
Last Name	MANZANO AMEZCUA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2008-10-02
Modified At	2024-05-05
Tax Number	AECA-690627
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	COLIMA, COLIMA, MEX CALLE GENERAL JUAN ALVAREZ 1010, COLONIA LOMAS VISTA HERMOSA, COLIMA TOREROS NO. 672, COLONIA JARDINES DE GUADALUPE, GUADALAJARA BELIZARIO DOMINGUEZ, NO. 511, COLIMA CARLOS CHAVEZ 5, COLIMA FRANCISCO I. MADERO 749, COLONIA MORALETE, COLIMA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11239

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: 11239 Country: United States Entity: Q4686958 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: S4MR3R5KB Listing Date: 2008-10-02 Country: United States Entity: Q4686958 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

9. Jose de Jesus AMEZCUA CONTRERAS

Alias	CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ CHUEY AMESCUA CHUEY AMESCUA JOSE DE JESUS AMEZCUA CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	AMEZCUA CONTRERAS, JOSE DE JESUS JOSE DE JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA CONTRERAS JESúS AMEZCUA CONTRERAS
First Name	JESúS ADAN JOSE DE JESUS JESUS JOSE DE JESUS CHUEY CHUY
Last Name	HERNANDEZ AMEZCUA AMEZCUA CONTRERAS AMESCUA
Nationality	MEXICO
Birth Date	1964-07-31 1965-07-31
Birth-Place	MEXICO COLIMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2020-12-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6703

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: 6703 Country: United States Entity: Q6188385 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: S4MR3PFC9 Listing Date: 2005-05-25 Country: United States Entity: Q6188385 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

10. RONNY MAURICIO VILLATORO CONTRERAS

Profile Type	PERSON
Name	RONNY MAURICIO VILLATORO CONTRERAS
First Name	RONNY MAURICIO
Last Name	VILLATORO CONTRERAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-04-17
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256022

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: 2017/256022 Country: El Salvador Entity: interpol-red-2017-256022 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Y AGRUPACIONES ILICITAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices