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10 SapherCheck records found for Person Gonzales

Registration Number	07942932
Alias	RICARDO ZEVALLOS GONZALES RICARDO ZEVALLOS GONZALES
ID Number	592-29-5509
Profile Type	PERSON
Name	WINSTON RICARDO ZEVALLOS GONZALES ZEVALLOS GONZALES, WINSTON RICARDO WINSTON RICARDO ZEVALLOS GONZALES
First Name	WINSTON RICARDO RICARDO WINSTON RICARDO
Last Name	ZEVALLOS GONZALES
Country	PERU
Birth Date	1959-05-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O CORPORACION DE INVERSIONES EMPRESARIALES S.A., LIMA AVENIDA RIO GRANDE 367, LIMA C/O AVIANDINA S.A.C., LIMA C/O TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., TARAPOTO C/O AERO CONTINENTE S.A., LIMA LIMA, PER
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253

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: 8253 Country: United States Entity: NK-C9jtFUpBw6unbxhHh6cXGZ 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: S4MR3PFKM Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-C9jtFUpBw6unbxhHh6cXGZ 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. Lupe Maritza ZEVALLOS GONZALES

Registration Number	07607833
Profile Type	PERSON
Name	LUPE MARITZA ZEVALLOS GONZALES ZEVALLOS GONZALES, LUPE MARITZA LUPE MARITZA ZEVALLOS GONZALES
First Name	LUPE MARITZA LUPE MARITZA
Last Name	ZEVALLOS GONZALES
Country	PANAMA PERU BRITISH VIRGIN ISLANDS
Birth Date	1961-09-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE NICOLAS DE RIVERA 610, DPTO. 702, LIMA C/O EMPRESA EDITORA CONTINENTE PRESS S.A., LIMA C/O REPRESENTACIONES ORIENTE S.R.L., TRUJILLO C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O AERO COURIER CARGO S.A., LIMA C/O BLISSEY PANAMA INC., PANAMA CITY C/O URANTIA SERVICES S.A., LIMA C/O CORPORACION DE INVERSIONES EMPRESARIALES S.A., LIMA C/O ORIENTE CONTRATISTAS GENERALES S.A., TRUJILLO C/O AERO CONTINENTE S.A., LIMA C/O BELLOSOM ENTERPRISE, INC., PANAMA CITY LIMA, PER C/O LA CROSSE GROUP INC, TORTOLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251

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: 8251 Country: United States Entity: NK-CdJG26tu2AQT5wSTPUnmss 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: S4MR3PFKL Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-CdJG26tu2AQT5wSTPUnmss 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. Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Registration Number	07553590
Profile Type	PERSON
Name	GONZALES GARBANCHO DE ZEVALLOS, SARA MARIA SARA MARIA GONZALES GARBANCHO DE ZEVALLOS SARA MARIA GONZALES GARBANCHO DE ZEVALLOS
First Name	SARA MARIA SARA MARIA
Last Name	GONZALES GARBANCHO DE ZEVALLOS
Country	PERU
Birth Date	1936-08-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-02-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O ORIENTE TOURS S.R.L., LIMA C/O EMPRESA EDITORA CONTINENTE PRESS S.A., LIMA C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O PERUVIAN PRECIOUS METALS S.A.C., LIMA C/O EDITORA TRANSPARENCIA S.A., LIMA C/O PERU GLOBAL TOURS S.A.C., LIMA C/O LUCERO IMPORT S.A.C., LIMA C/O SERVICIOS SILSA S.A.C., LIMA LIMA, PER CALLE TRINIDAD MORAN 1316, LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11399

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: 11399 Country: United States Entity: NK-XKRPeWpN6LdH2mtLs2tyVF 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: S4MR3QSJG Listing Date: 2009-02-10 Country: United States Entity: NK-XKRPeWpN6LdH2mtLs2tyVF 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. Milagros Angelina ZEVALLOS GONZALES

Registration Number	07617157
Profile Type	PERSON
Name	MILAGROS ANGELINA ZEVALLOS GONZALES MILAGROS ANGELINA ZEVALLOS GONZALES ZEVALLOS GONZALES, MILAGROS ANGELINA
First Name	MILAGROS ANGELINA MILAGROS ANGELINA
Last Name	ZEVALLOS GONZALES
Country	PERU
Birth Date	1968-08-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE JOSE MARIA SERT 201, LIMA LIMA, PER C/O AVIANDINA S.A.C., LIMA C/O AERO CONTINENTE S.A., LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8252

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: 8252 Country: United States Entity: NK-f22Lb4RUFWtX6jMjBb7BqW 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: S4MR3P93Q Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-f22Lb4RUFWtX6jMjBb7BqW 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. HENRY A. GONZALES

Alias	FARMACIA ETC LLC MOGUL MARKETING ATLANTA FEDERAL ACCIDENT & INJURY CENTERS LLC H. GONZALES HENRY GONZALES ALLEN GONZALEZ AGON MANAGEMENT INC. DIRECT MEDICAL HEALTH CARE GONZALES ALLEN H. GONZALEZ
Profile Type	PERSON
Name	HENRY A. GONZALES HENRY GONZALES ALLEN GONZALEZ HENRY ALLEN GONZALES HENRY A. GONZALES JR. H. GONZALEZ H. A. GONZALES GONZALES HENRY ALLEN
First Name	H. ALLEN HENRY GONZALES
Middle Name	ALLEN HENRY A.
Last Name	GONZALES ALLEN GONZALEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WILLIS, TX 77318, USA
Topics	DEBARRED ENTITY

8 Sanctions

1. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G75 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G7S Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G92 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G5V Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G6H Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G8F Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G74 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRP0G9Q Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RICARDO CENTENO GONZALES JR

Profile Type	PERSON
Name	RICARDO CENTENO JR GONZALES RICARDO CENTENO GONZALES JR
First Name	RICARDO
Middle Name	CENTENO JR CENTENO
Last Name	GONZALES
Country	UNITED STATES
Birth Date	1937-01-16
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	1114027455
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15532 SUNSET RIDGE DRIVE, ORLAND PARK, IL 60462 ORLAND PARK, IL 60462, USA
Topics	DEBARRED ENTITY
Description	UPIN: C42471

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: 2015-10-20 Country: United States Entity: NK-jbx5HfbsgTqoSjC6CqyUAh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4VLPP Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: NK-jbx5HfbsgTqoSjC6CqyUAh 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 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: S4MR4Z7N8 Start Date: 2015-11-30 Listing Date: 2016-02-05 Country: United States Entity: NK-jbx5HfbsgTqoSjC6CqyUAh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

7. Fernando Melciades ZEVALLOS GONZALES

Registration Number	07552116
Alias	FERNANDO ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ HERNAN GONZALES LUNAREJO HERNAN GONZALES FERNANDO ZEVALLOS GONZALES FERNANDO MELCIADES ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ
Weak Alias	LUNAREJO
Profile Type	PERSON
Name	FERNANDO MELCIADES ZEVALLOS GONZALES FERNANDO ZEVALLOS FERNANDO MELCIADES ZEVALLOS GONZALES ZEVALLOS GONZALES, FERNANDO MELCIADES
First Name	FERNANDO MELCIADES FERNANDO FERNANDO MELCIADES HERNAN
Last Name	GONZALES ZEVALLOS ZEVALLOS GONZALEZ ZEVALLOS GONZALES
Country	PERU
Nationality	PERU
Birth Date	1957-07-08
Birth-Place	MARISCAL CáCERES PROVINCE JUANJUI, SAN MARTIN, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-07
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	PERUVIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243

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: 8243 Country: United States Entity: Q5444964 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: S4MR3R0PP Listing Date: 2005-05-25 Country: United States Entity: Q5444964 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. VERONICA ARCE GONZALES

Profile Type	PERSON
Name	VERONICA ARCE GONZALES
First Name	VERONICA
Last Name	ARCE GONZALES
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1994-08-11
Birth-Place	CLIZA,PROVINCIA DE GERMAN JORDAN DEPARTAMENTO DE COCHABAMBA
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/2019-112275

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: 2019/112275 Country: Argentina Entity: interpol-red-2019-112275 Program: Red Notice Reason: Transporte de Estupefacientes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. EDISON GONZALES BOTERO

Profile Type	PERSON
Name	EDISON GONZALES BOTERO
First Name	EDISON
Last Name	GONZALES BOTERO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-08-04
Birth-Place	LEON, MEDELLIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	100
Hair-Color	OTHD
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-60385

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: 2019/60385 Country: Nicaragua Entity: interpol-red-2019-60385 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. AVELINO OLARTE GONZALES

Profile Type	PERSON
Name	AVELINO OLARTE GONZALES
First Name	AVELINO
Last Name	OLARTE GONZALES
Country	PERU
Nationality	PERU
Birth Date	1982-08-05
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/2019-92820

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: 2019/92820 Country: Argentina Entity: interpol-red-2019-92820 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER COMETIDO POR EL ENCARGADO DE LA GUARDA Y APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UNA MENOR DE 18 AÑOS, REITERADOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices