2 SapherCheck records found for Person Ricardo martinelli
1. Ricardo Martinelli
2. Ricardo Martinelli Linares
| Alias |
馬丁內利
里卡多·馬丁內利 Мартинелли, Рикардо RICARDO ALBERTO MARTINELLI BERROCAL ריקארדו מרטיניי Мартинелли Рикардо |
|---|---|
| Profile Type | PERSON |
| Name |
RICARDO MARTINELLI
Рикардо Мартинелли Рыкарда Марцінэлі ريكاردو مارتينيلي RIKARDO MARTINELLI ריקרדו מרטינלי Рікардо Мартінеллі Ρικάρδο Μαρτινέλι 里卡多·马蒂内利 リカルド・マルティネリ Рикардо Мартинели RICARDO ALBERTO MARTINELLI BERROCAL 리카르도 마르티넬리 ریکاردو مارتینلی |
| First Name |
RICARDO
ALBERTO |
| Last Name |
BERROCAL
MARTINELLI |
| Country |
PANAMA
|
| Nationality |
ITALY
PANAMA |
| Birth Date |
1952-03-29
|
| Birth-Place |
PANAMA CITY
|
| Position |
PRESIDENT OF PANAMA (2009-2014)
|
| First Seen | 2023-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-23 |
| Modified At |
2024-10-15
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
36TH PRESIDENT OF PANAMA FROM 2009 TO 2014
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q57491 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Profile Type | PERSON |
|---|---|
| Name |
RICARDO MARTINELLI LINARES
|
| Country |
PANAMA
|
| First Seen | 2024-02-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-02-08 |
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: us-klepto-hr-visa-panama-ricardo-martinelli-linares Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Ricardo Martinelli Linares is the adult son of Ricardo Alberto Martinelli Berrocal. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |