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Salvatore MANCUSO GOMEZ

Crime · Sanctioned entity

Salvatore MANCUSO GOMEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANCUSO GOMEZ, Salvatore · SALVATORE MANCUSO GOMEZ · Salvatore MANCUSO GOMEZ · Salvatore Mancuso · Salvatore Mancuso Gómez · 2 more...				[sources]
Other name	Salvatore Mancuso · Salvatore Mancuso Gomez · Salvatore Mancuso Gómez · Santander LOZADA · Santander Lozada · 1 more...				[sources]
Birth date	1964-08-17				[sources]
Place of birth	Barranquilla · MONTERIA - CORDOBA · Monteria, Cordoba, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	SALVATORE · Salvatore · Santander				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Modified on	2024-03-10				[sources]
Last changed	2024-04-17	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Colombian paramilitary leader

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle 64 No. 8A-56, Monteria	Colombia

Identifications
Document number	Country	Type	Start date	End date
`6892624`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,781

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-HXg4HfCnynodXHuUbaa8MH · ofac-8158 · interpol-red-2018-55088

For experts: raw data explorer

Factsheet Descriptions Data sources

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