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10 SapherCheck records found for Person Espinoza

ID Number	V-6303894
Profile Type	PERSON
Name	RAMON ANTONIO TORRES ESPINOZA TORRES ESPINOZA, RAMON ANTONIO RAMON ANTONIO TORRES ESPINOZA
First Name	RAMON ANTONIO RAMON
Middle Name	ANTONIO
Last Name	TORRES ESPINOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-09-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUATIRE, VEN CASTILLEJO PRINCIPAL DEL PORTICO 0301, GUATIRE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683

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: 30683 Country: United States Entity: NK-Hq3xSNSy6D289DHwcLCj98 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: S4MRH2K5H Start Date: 2020-12-30 Listing Date: 2021-05-21 Country: United States Entity: NK-Hq3xSNSy6D289DHwcLCj98 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. Luis Ángel MONTENEGRO ESPINOZA

ID Number	1610101490000S
Profile Type	PERSON
Name	LUIS ANGEL MONTENEGRO ESPINOZA LUIS ÁNGEL MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA, LUIS ANGEL LUIS ÁNGEL MONTENEGRO ESPINOZA LUIS ANGEL MONTENEGRO ESPINOZA
First Name	LUIS ÁNGEL LUIS LUIS ANGEL
Middle Name	ANGEL
Last Name	MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-01-01
Birth-Place	ESTELI : NICARAGUA ESTELI, NICARAGUA ESTELI, NICARAGUA ESTELI
Position	DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Modified At	2022-01-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	PLANES DE PUNTALDIA CASA #16, MANAGUA
Topics	SANCTIONED ENTITY
Notes	LUIS ÁNGEL MONTENEGRO ESPINOZA IS THE SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA (SIBOIF). IN THAT POSITION HE IS RESPONSIBLE FOR THE PERSECUTION OF FINANCIAL ACTORS THAT RESISTED THE ORTEGA REGIME’S POLICIES, AS WELL AS FOR ENFORCING THE REGIME’S CONTROL OVER THE FINANCIAL SECTOR. HE WAS APPOINTED TO THAT POSITION DIRECTLY BY DANIEL ORTEGA, AS A REWARD FOR HIS LOYALTY. IN HIS PREVIOUS ROLE AS CONTROLLER GENERAL OF THE REPUBLIC HE ENSURED THAT ORTEGA’S CORRUPT FINANCIAL ACTIVITIES WOULD NOT BE AUDITED AND EQUALLY CONTRIBUTED TO ORTEGA’S CONTROL OF THE REGIME. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING THE RULE OF LAW IN NICARAGUA AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. ID NUMBER: 1610101490000S LUIS ÁNGEL MONTENEGRO ESPINOZA EST LE DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA (SIBOIF). DE PAR LES FONCTIONS QU'IL EXERCE, IL EST RESPONSABLE DE LA PERSéCUTION D'ACTEURS FINANCIERS QUI ONT RéSISTé AUX POLITIQUES DU RéGIME ORTEGA, AINSI QUE DE LA MISE EN œUVRE DU CONTRôLE EXERCé PAR LE RéGIME SUR LE SECTEUR FINANCIER. IL A éTé NOMMé à CE POSTE DIRECTEMENT PAR DANIEL ORTEGA, POUR RéCOMPENSER SA LOYAUTé. DANS SES PRéCéDENTES FONCTIONS DE CONTRôLEUR GéNéRAL DE LA RéPUBLIQUE, IL A VEILLé à CE QUE LES ACTIVITéS FINANCIèRES D'ORTEGA ENTACHéES DE CORRUPTION NE FASSENT PAS L'OBJET D'UN AUDIT, ET IL A éGALEMENT CONTRIBUé AU CONTRôLE DU RéGIME PAR ORTEGA. IL EST DONC RESPONSABLE D'ATTEINTES à L'éTAT DE DROIT AU NICARAGUA AINSI QUE DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. ADRESSE: PLANES DE PUNTALDIA CASA #16, MANAGUA, NICARAGUA NATIONALITé: NICARAGUAYENNE NUMéRO DE CARTE D'IDENTITé: 1610101490000 SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3759 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762

8 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 47191 Start Date: 2022-01-21 Listing Date: 2022-01-21 Country: Switzerland Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

5. 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-PX28BrgeV7BsJnjs8cY7yV Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
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 Country: France Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-PX28BrgeV7BsJnjs8cY7yV Provisions: (UE) 2022/22 du 10/01/2022 Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://geldefonds.gouv.mc/

8. 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: 32762 Country: United States Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Mario Antonio Rodriguez Espinoza

Alias	MARIO ANTONIO RODRIGUEZ EZPINOZA
ID Number	6859414
Profile Type	PERSON
Name	MARIO ANTONIO RODRIGUEZ ESPINOZA MARIO ANTONIO RODRIGUEZ ESPINOZA RODRIGUEZ ESPINOZA, MARIO ANTONIO
First Name	MARIO ANTONIO MARIO ANTONIO
Last Name	RODRIGUEZ ESPINOZA RODRIGUEZ ESPINOZA RODRIGUEZ EZPINOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-02-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23885

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: 23885 Country: United States Entity: NK-oMa4ejoqimp3o28SqxqezT 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: S4MR6HJ6H Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-oMa4ejoqimp3o28SqxqezT 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. Diana Espinoza Aguilar

Alias	DIANA ALTAGRACIA ESPINOZA AGUILAR ALTAGRACIA ESPINOZA AGUILAR ALTAGRACIA ESPINOZA
Weak Alias	ALTAGRACIA ESPINOZA
ID Number	EIAD700717MCHSGN09
Profile Type	PERSON
Name	DIANA ESPINOZA AGUILAR DIANA ESPINOZA AGUILAR ESPINOZA AGUILAR, DIANA
First Name	DIANA ALTAGRACIA
Middle Name	ALTAGRACIA
Last Name	AGUILAR ESPINOZA
Country	MEXICO
Birth Date	1970-07-17
Birth-Place	MATACHí MUNICIPALITY MATACHI, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-18
Gender	FEMALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	REINE DE BEAUTé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19529

1 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: 19529 Country: United States Entity: Q116752598 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. JOSE ESPINOZA-DIAZ

Profile Type	PERSON
Name	JOSE ESPINOZA-DIAZ
First Name	JOSE
Last Name	ESPINOZA-DIAZ
Country	MEXICO
Nationality	UNITED STATES MEXICO
Birth Date	1973-09-30
Birth-Place	MATAMOROS, TAMAULIPAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-69177

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: 2013/69177 Country: United States Entity: interpol-red-2013-69177 Program: Red Notice Reason: 1) Murder in the first degree 2) Murder in the third degree 3) Aggravated assault, with extreme indifference to the value of human life 4) Aggravated assault, with a deadly weapon 5) Possessing an instrument of crime Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JIMMY CRUZ SANCHEZ ESPINOZA

Profile Type	PERSON
Name	JIMMY CRUZ SANCHEZ ESPINOZA
First Name	JIMMY CRUZ
Last Name	SANCHEZ ESPINOZA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1992-07-08
Birth-Place	RIVAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
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/2017-163022

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: 2017/163022 Country: Nicaragua Entity: interpol-red-2017-163022 Program: Red Notice Reason: TRASPORTE ILEGAL DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ELMER ESPINOZA HERCULES

Profile Type	PERSON
Name	ELMER ESPINOZA HERCULES
First Name	ELMER
Last Name	ESPINOZA HERCULES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1969-02-16
Birth-Place	SAN JUAN OPICO, LA LIBERTAD
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/2017-174979

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: 2017/174979 Country: El Salvador Entity: interpol-red-2017-174979 Program: Red Notice Reason: TENENCIA, PORTACION O CONDUCCION DE ARMAS DE GUERRA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ROSARIO ISABEL AGRIPINA ESPINOZA LINARES

Profile Type	PERSON
Name	ROSARIO ISABEL AGRIPINA ESPINOZA LINARES
First Name	ROSARIO ISABEL AGRIPINA
Last Name	ESPINOZA LINARES
Country	PERU
Nationality	PERU
Birth Date	1990-05-19
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-94064

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: 2019/94064 Country: Argentina Entity: interpol-red-2019-94064 Program: Red Notice Reason: Comercio de estupefacientes con el agravante de intervención organizada de tres o mas personas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSUÉ ISAÍAS ESPINOZA BONILLA

Profile Type	PERSON
Name	JOSUÉ ISAÍAS ESPINOZA BONILLA
First Name	JOSUÉ ISAÍAS
Last Name	ESPINOZA BONILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-02-01
Birth-Place	SAN MIGUEL
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/2022-82610

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: 2022/82610 Country: El Salvador Entity: interpol-red-2022-82610 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. EDWIN ALFREDO ESPINOZA CONDORI

Profile Type	PERSON
Name	EDWIN ALFREDO ESPINOZA CONDORI
First Name	EDWIN ALFREDO
Last Name	ESPINOZA CONDORI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1989-11-17
Birth-Place	JOSE MARIA LINARES - POTOSI
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/2023-41263

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: 2023/41263 Country: Bolivia Entity: interpol-red-2023-41263 Program: Red Notice Reason: VIOLACION - DELITOS SEXUALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices