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Alias	ERIKA FARíAS PEñA ERIKA DEL VALLE FARíAS PEñA
ID Number	9493443
Profile Type	PERSON
Name	ERIKA DEL VALLE FARÍAS PEÑA FARIAS PENA, ERIKA DEL VALLE ERIKA FARíAS PEñA ERIKA FARíAS ERIKA DEL VALLE FARIAS PENA ERIKA DEL VALLE FARIAS PENA إريكا فارياس بينا
First Name	ERIKA ERIKA DEL VALLE ERIKA DEL VALLE
Middle Name	DEL VALLE
Last Name	FARíAS FARIAS PENA PEñA FARÍAS PEÑA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-10-31 1972-10-30
Birth-Place	CARACAS
Position	CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR EZEQUIEL ZAMORA MUNICIPALITY IN COJEDES STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-06-26
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	COJEDES, COJEDES, VEN COJEDES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22808

Sanction Caption	Venezuela
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: 45 Country: Canada Entity: Q19521883 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 22808 Country: United States Entity: Q19521883 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5ZWVT Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q19521883 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

Profile Type	PERSON
Name	RICARDO PEÑA GONZALEZ
First Name	RICARDO
Last Name	PEÑA GONZALEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1976-05-01
Birth-Place	COLONIA INDEPENDENCIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-11727

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: 2021/11727 Country: Argentina Entity: interpol-red-2021-11727 Program: Red Notice Reason: HOMICIDIO EN OCASIÓN DE ROBO Y HOMICIDIO DOBLEMENTE CALIFICADO POR ENSAÑAMIENTO Y CRIMINIS CAUSA EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSUE ANGEL SANTANA PEÑA
First Name	JOSUE ANGEL
Last Name	SANTANA PEÑA
Birth Date	1995-06-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	OTHD
Height	1.79
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-26273

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: 2021/26273 Country: Venezuela Entity: interpol-red-2021-26273 Program: Red Notice Reason: HOMICIDIO INTENCIONAL CALIFICADO TERRORISMO, FINANCIAMIENTO AL TERRORISMO, TRAFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JONHATAN DAVID PEÑA RAVE
First Name	JONHATAN DAVID
Last Name	PEÑA RAVE
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1989-08-28
Birth-Place	DEPARTAMENTO DE ANTIOQUIA, MUNICIPIO DE MEDELLÍN
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/2021-38505

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: 2021/38505 Country: Argentina Entity: interpol-red-2021-38505 Program: Red Notice Reason: CONTRABANDO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices