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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MANCUSO GOMEZ, Salvatore · SANTANDER LOZADA · Salvatore MANCUSO GOMEZ · Salvatore Mancuso · Salvatore Mancuso Gómez · | [sources] | |||
| Alias | Salvatore Mancuso Gomez · Santander Lozada · Triple Cero | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | MONTERIA - CORDOBA · Monteria, Cordoba, Colombia · Montería | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Salvatore · Santander | [sources] | |||
| Height | 1.89 | [sources] | |||
| ID Number | 6892624 | [sources] | |||
| Last name | LOZADA · MANCUSO GOMEZ · Mancuso | [sources] | |||
| Wikidata ID | Q1150495 | [sources] | |||
| Education | Pontifical Xavierian University | [sources] | |||
| Address | Calle 64 No. 8A-56, Monteria · MONTERIA, CORDOBA, COL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANTANDER LOZADA)
(also SALVATORE MANCUSO GOMEZ)
Colombian paramilitary leader
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-8158 · interpol-red-2018-55088 · usgsa-s4mr3pd29 · usgsa-s4mr3phcxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 64 No. 8A-56, Monteria | Colombia | |
| Colombia | INTERPOL | INTERPOL Red Notices | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |