2 SapherCheck records found for Person Nemesio
1. Nemesio Oseguera Cervantes
2. Sanction Caption: Reciprocal
2. JOSÉ NEMESIO GALLARDO
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: 17674 Country: United States Entity: Q28858771 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR4KNG3 Listing Date: 2015-04-27 Country: United States Entity: Q28858771 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 |
JOSÉ NEMESIO GALLARDO
|
| First Name |
JOSÉ NEMESIO
|
| Last Name |
GALLARDO
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1956-04-10
|
| Birth-Place |
RíO GRANDE TIERRA DEL FUEGO, ANTáRTIDA E ISLAS DEL ATLáNTICO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
GRY
|
| Height |
1.82
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CABELLO CANOSO SEMIONDEADO; CEJAS OSCURAS Y TUPIDAS ANCHO INTERMEDIO; NARIZ ANCHA; TEZ TRIGUEñA; OJOS OSCUROS; BIGOTE CANOSO; CARA REDONDEADA; MENTóN REDONDEADO; CONTEXTURA FíSICA INTERMEDIA Y ESTATURA APROXIMADA DE 1,82 METROS.
ASIMISMO, PRESENTA LIMITACIONES LOCOMOTORAS CON PRESUNTO USO DE BASTóN.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-35749
|
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: 2021/35749 Country: Argentina Entity: interpol-red-2021-35749 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |