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10 SapherCheck records found for Person Rubio

Alias	EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
ID Number	21807689 1015410162
Profile Type	PERSON
Name	RUBIO GONZALEZ, EMMANUEL ENRIQUE EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name	EMMANUEL EMMANUEL ENRIQUE
Middle Name	ENRIQUE
Last Name	RUBIO-GONZALEZ RUBIO-GONZALEZ RUBIO GONZALEZ
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1989-01-06
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
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=26983

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: 26983 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MR9LJKY Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK 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. Ana Gabriela Rubio Zea

Registration Number	ESP2U61QU7B6
ID Number	1997455950101 60724218
Profile Type	PERSON
Name	ANA GABRIELA RUBIO ZEA RUBIO ZEA, ANA GABRIELA ANA GABRIELA RUBIO ZEA
First Name	ANA ANA GABRIELA
Middle Name	GABRIELA
Last Name	RUBIO ZEA RUBIO ZEA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-07-07
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717

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: 41717 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB 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: S4MRPH4NZ Start Date: 2023-04-14 Listing Date: 2023-04-14 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB 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. Jose Ramon DAVILA LOPEZ

Alias	DAVID RUBIO CONDE DAVID RUBIO CONDE JUAN RAMON DAVILA LOPEZ ANTONIO TORRES HERNANDEZ ANTONIO TORRES HERNANDEZ
ID Number	DALR780831HBCVPM06
Profile Type	PERSON
Name	DAVILA LOPEZ, JOSE RAMON JOSE RAMON DAVILA LOPEZ JOSE RAMON DAVILA LOPEZ
First Name	ANTONIO DAVID JOSE RAMON JOSE RAMON
Last Name	DAVILA LOPEZ TORRES HERNANDEZ RUBIO CONDE
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-08-31
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 22, VALLE HERMOSO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934

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: 11934 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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: S4MR3R2N4 Listing Date: 2010-03-24 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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. Alvaro Enrique Pulido Vargas

Alias	GERMAN ENRIQUE RUBIO SALAS ALVARO PULIDO VARGAS GERMAN ENRIQUE RUBIO SALAS ALVARO PULIDO VARGAS CUCHI ÁLVARO PULIDO VARGAS
ID Number	79324956
Profile Type	PERSON
Name	PULIDO VARGAS, ALVARO ENRIQUE ALVARO ENRIQUE PULIDO VARGAS ALVARO ENRIQUE PULIDO VARGAS
First Name	ALVARO GERMAN ALVARO ENRIQUE ÁLVARO
Middle Name	RUBIO PULIDO ENRIQUE
Last Name	PULIDO VARGAS PULIDO VARGAS RUBIO SALAS SALAS CUCHI VARGAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-12-10
Birth-Place	BOGOTA BOGOTA COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-08-27
Modified At	2021-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999 https://offshoreleaks.icij.org/nodes/56101673

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0026 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0026 Start Date: 2021-07-22 Modified At: 2021-08-12 Listing Date: 2021-07-22 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: Global Anti-Corruption Provisions: Asset freeze Reason: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 26999 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR9LHYZ Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif 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. David Nicolas Rubio Gonzalez

ID Number	1015399085
Profile Type	PERSON
Name	RUBIO GONZALEZ, DAVID NICOLAS DAVID NICOLAS RUBIO GONZALEZ DAVID NICOLAS RUBIO GONZALEZ DAVID NICOLáS RUBIO GONZáLEZ
First Name	DAVID DAVID NICOLAS
Middle Name	NICOLAS NICOLáS
Last Name	RUBIO GONZALEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1987-04-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
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=27247

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: 27247 Country: United States Entity: NK-JstDzVA9YsVGwfhhTF7Eu4 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MR9RTL4 Start Date: 2019-09-17 Listing Date: 2019-09-20 Country: United States Entity: NK-JstDzVA9YsVGwfhhTF7Eu4 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. Teresa De Jesus ALVARADO RUBIO

Registration Number	YR4ET3E3N8J1
ID Number	AART721027MJCLBR09
Profile Type	PERSON
Name	TERESA DE JESUS ALVARADO RUBIO TERESA DE JESUS ALVARADO RUBIO ALVARADO RUBIO, TERESA DE JESUS
First Name	TERESA DE JESUS TERESA
Middle Name	DE JESUS
Last Name	ALVARADO RUBIO
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-10-27
Birth-Place	PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
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=46108

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: 46108 Country: United States Entity: NK-SW2bjk3Fny76tXJzWbeaAC 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: S4MRRJ1LH Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-SW2bjk3Fny76tXJzWbeaAC 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. Marco Rubio

Alias	鲁比欧馬高·魯比奧 مارکو روبیو ماركو روبيو מרקו רוביו MARCO RUBIO RUBIO, MARCO מארקא רוביא Марко Рубио MARKO RUBIO മാർകോ റൂബിയോ Рубио, Марко マルコ・ルビオ马克罗·鲁比奥 Марко Рубіо 馬克羅·魯比奧 SEN. MARCO RUBIO MARCO ANTONIO RUBIO मार्को रुबियो 마르코 안토니오 루비오 마르코 루비오 Μάρκο Ρούμπιο ማርኮ ሩቢዮ
Title	MR.
Profile Type	PERSON
Name	Марко Рубіо Марко Рубио MARKO RUBIO ماركو روبيو 馬克羅·魯比奧 מרקו רוביו マルコ・ルビオ مارکو روبیو Μάρκο Ρούμπιο 마르코 루비오 MARCO RUBIO
First Name	ANTONIO MARCO
Last Name	RUBIO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1971-05-28
Birth-Place	MIAMI
Position	SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) SPEAKER (2006-2008) UNITED STATES SENATOR (2017-2019) SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2023-) MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES (2000-2008) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) UNITED STATES SENATOR (2013-2015) MEMBER (1998-2000) SENATE (MEMBER, 2015-2017) MAJORITY LEADER (2003-2006)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-10-21
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR UNITED STATES SENATOR FROM FLORIDA SINCE 2011

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q324546 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml

8. HUGO ALBERTO RUBIO LOZANO

Profile Type	PERSON
Name	HUGO ALBERTO RUBIO LOZANO
First Name	HUGO ALBERTO
Last Name	RUBIO LOZANO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1982-10-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52650

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: 2011/52650 Country: United States Entity: interpol-red-2011-52650 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking; Aiding and Abetting and Causing an Act to be done (3 counts) 3) Using and Carrying a Firearm During a Crime of Violence; Aiding and Abetting and Causing an Act to be done (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JIMENA RUBIO

Profile Type	PERSON
Name	JIMENA RUBIO
First Name	JIMENA
Last Name	RUBIO
Nationality	ARGENTINA
Birth Date	1981-07-14
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Hair-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-168828

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: 2017/168828 Country: Argentina Entity: interpol-red-2017-168828 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. HERNAN RUBIO LOPEZ

Profile Type	PERSON
Name	HERNAN RUBIO LOPEZ
First Name	HERNAN
Last Name	RUBIO LOPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-11-29
Birth-Place	PUERTO EL TRIUNFO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-189866

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: 2017/189866 Country: El Salvador Entity: interpol-red-2017-189866 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices