10 SapherCheck records found for Person Ramos
1. BARBARA A RAMOS
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
2. Jahir Cazarin Ramos
2. Sanction Caption: Reciprocal
3. Alba Luz Ramos Vanegas
2. Sanction Caption: Nicaragua
3. Sanction Caption: Ordinance of 24 J...
4. Sanction Caption: NIC
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2024/2672 du...
7. Sanction Caption: The Nicaragua (Sa...
8. Sanction Caption: Nicaragua
9. Sanction Caption: Sanction
4. DANIEL E RAMOS
5. MIGUEL ANGEL RAMOS MEJIA
6. RODRIGO VILLAREAL RAMOS
7. WENDY EUNICE RAMOS DE RODRIGUEZ
8. LUIS ANTONIO HERNANDEZ RAMOS
9. GUILLERMO ELISEO RAMOS ARDON
10. TOMAS ABEL RAMOS QUIÑONEZ
| Profile Type | PERSON |
|---|---|
| Name |
BARBARA A. RAMOS
BARBARA A RAMOS |
| First Name |
BARBARA
|
| Middle Name |
A
A. |
| Last Name |
RAMOS
|
| Country |
UNITED STATES
|
| Birth Date |
1940-06-08
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SOUTH SAN FRANCISCO, CA 94080, USA
485 AVALON DRIVE, SAN FRANCISCO, CA 94080 |
| Topics |
DEBARRED ENTITY
|
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: 1992-08-06 Country: United States Entity: NK-8Lho2gTRNsUrCqdFfADLNe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3QPZZ Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: NK-8Lho2gTRNsUrCqdFfADLNe Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3QPZZ Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: NK-8Lho2gTRNsUrCqdFfADLNe Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Registration Number |
LG8MN5A92PX7
|
|---|---|
| ID Number |
CARJ980318HVZZMH01
|
| Profile Type | PERSON |
| Name |
JAHIR CAZARIN RAMOS
CAZARIN RAMOS, JAHIR JAHIR CAZARIN RAMOS |
| First Name |
JAHIR
JAHIR |
| Last Name |
CAZARIN RAMOS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1998-03-18
|
| Birth-Place |
VERACRUZ, MEXICO
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49801
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49801 Country: United States Entity: NK-bRtnnTVRkA4efV3dGzxigE 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL9D6 Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: NK-bRtnnTVRkA4efV3dGzxigE 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 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.6578.28 Start Date: 2021-08-02 Listing Date: 2021-08-02 Country: Belgium Entity: Q107119260 Program: NIC Reason: 2021/1276 (OJ L277) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC |
| 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: 25 Country: Canada Entity: Q107119260 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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 | 2024-10-23 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 46257 Start Date: 2021-08-13 2024-10-23 Listing Date: 2021-08-13 2024-10-23 Country: Switzerland Entity: Q107119260 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 |
| Sanction Caption | NIC |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6578.28 Start Date: 2024-10-10 Listing Date: 2024-10-09 Country: European Union Entity: Q107119260 Program: NIC Reason: 2024/2672 (OJ L09102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672 |
| 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: Q107119260 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 |
| Sanction Caption | (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.6578.28 Country: France Entity: Q107119260 Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) Reason: Ancienne présidente de la Cour suprême de justice du Nicaragua. Responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisation sélective des activités de l’opposition, en perpétuant une dynamique de violations du droit à un procès équitable, d’arrestations arbitraires et de disqualification des partis politiques et des candidats de l’opposition. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique ainsi que de graves atteintes à l’état de droit au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: NIC0011 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: Q107119260 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Nicaragua |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: NIC0011 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: Q107119260 Program: Nicaragua Provisions: Asset freeze Reason: Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: Q107119260 Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2024/2672 du 08/10/2024 Reason: Ancienne présidente de la Cour suprême de justice du Nicaragua. Responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisation sélective des activités de l’opposition, en perpétuant une dynamique de violations du droit à un procès équitable, d’arrestations arbitraires et de disqualification des partis politiques et des candidats de l’opposition. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique ainsi que de graves atteintes à l’état de droit au Nicaragua. Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL E RAMOS
|
| First Name |
DANIEL E
|
| Last Name |
RAMOS
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1968-05-20
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
63.50
|
| Hair-Color |
BLA
|
| Height |
1.71
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-11513
|
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: 2008/11513 Country: United States Entity: interpol-red-2008-11513 Program: Red Notice Reason: 1) First degree murder (1 count); 2) Robbery with a firearm (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL ANGEL RAMOS MEJIA
|
| First Name |
MIGUEL ANGEL
|
| Last Name |
RAMOS MEJIA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1974-09-24
|
| Birth-Place |
GAMARRA CESAR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.65
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-49075
|
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: 2014/49075 Country: Colombia Entity: interpol-red-2014-49075 Program: Red Notice Reason: LESIONES PERSONALES Y HOMICIDIO SIMPLE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RODRIGO VILLAREAL RAMOS
|
| First Name |
RODRIGO VILLAREAL
|
| Last Name |
RAMOS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1987-09-25
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
73
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-82648
|
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: 2015/82648 Country: United States Entity: interpol-red-2015-82648 Program: Red Notice Reason: Sexual Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WENDY EUNICE RAMOS DE RODRIGUEZ
|
| First Name |
WENDY EUNICE
|
| Last Name |
RAMOS DE RODRIGUEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1988-09-13
|
| Birth-Place |
USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
77
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-191816
|
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: 2017/191816 Country: El Salvador Entity: interpol-red-2017-191816 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ANTONIO HERNANDEZ RAMOS
|
| First Name |
LUIS ANTONIO
|
| Last Name |
HERNANDEZ RAMOS
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-09-27
|
| Birth-Place |
USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-191842
|
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: 2017/191842 Country: El Salvador Entity: interpol-red-2017-191842 Program: Red Notice Reason: PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
GUILLERMO ELISEO RAMOS ARDON
|
| First Name |
GUILLERMO ELISEO
|
| Last Name |
RAMOS ARDON
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1984-06-05
|
| Birth-Place |
SANTA ANA, SANTA ANA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
51
|
| Hair-Color |
BLA
|
| Height |
1.53
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-205885
|
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: 2017/205885 Country: El Salvador Entity: interpol-red-2017-205885 Program: Red Notice Reason: EXTORSION EN SU MODALIDAD AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TOMAS ABEL RAMOS QUIÑONEZ
|
| First Name |
TOMAS ABEL
|
| Last Name |
RAMOS QUIÑONEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1986-04-05
|
| Birth-Place |
TEJUTLA CHALATENANGO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
160
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
NO TIENE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-234469
|
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: 2017/234469 Country: El Salvador Entity: interpol-red-2017-234469 Program: Red Notice Reason: Homicidio Agravado, Extorsión Agravada y Organizaciones terroristas agravadas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |