Statements: SANTANDER LOZADA

Canonical ID: Q1150495 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle 64 No. 8A-56, Monteria	eng	us_ofac_sdn	`ofac-8158`	2023-11-17
`Person:address`	MONTERIA, CORDOBA, COL	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:addressEntity`	`addr-67f8c58e19109a44e13701e904de5561632333c8`	eng	us_ofac_sdn	`ofac-8158`	2023-11-02
`Person:alias`	Triple Cero	spa	wikidata	`Q1150495`	2023-07-18
`Person:alias`	Santander LOZADA	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:alias`	Santander Lozada	spa	wikidata	`Q1150495`	2023-07-18
`Person:alias`	Salvatore Mancuso Gomez	fra	wikidata	`Q1150495`	2023-09-09
`Person:birthDate`	1964-08-17	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:birthDate`	1964-08-17		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:birthDate`	1964-08-17		wikidata	`Q1150495`	2023-07-18
`Person:birthPlace`	Monteria, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:birthPlace`	Montería	eng	wikidata	`Q1150495`	2024-09-08
`Person:birthPlace`	MONTERIA - CORDOBA		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:citizenship`	co		wikidata	`Q1150495`	2024-11-19
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:country`	co		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:education`	Pontifical Xavierian University	eng	wikidata	`Q1150495`	2023-07-18
`Person:firstName`	SANTANDER	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:firstName`	SALVATORE		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:firstName`	Santander	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:firstName`	Salvatore	eng	wikidata	`Q1150495`	2023-07-18
`Person:firstName`	SALVATORE	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:firstName`	Salvatore	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:gender`	male	eng	wikidata	`Q1150495`	2023-07-18
`Person:height`	1.89		interpol_red_notices	`interpol-red-2018-55088`	2024-08-14
`Person:id`	b904becb32f565a804aacd78e306ed60146b2d98	eng	us_ofac_sdn	`ofac-8158`	2025-06-02
`Person:id`	2019106cff3786d0eaad45b5cc0dd55cca681728		wikidata	`Q1150495`	2025-04-03
`Person:id`	7555c79eaa4d83579b478c51e4bfbe50aa9e35a3		interpol_red_notices	`interpol-red-2018-55088`	2025-10-06
`Person:id`	ea10983be770d2035c9a1cf7c7474d15ceb3de26		us_trade_csl	`ofac-8158`	2024-05-07
`Person:id`	4ce98c202ec3b573f9c31a9d6a8107b226617b37	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2025-07-23
`Person:id`	dd4c4d6aa7d1eae6d05a94767aa775890126261d	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2025-07-23
`Person:idNumber`	6892624	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:lastName`	MANCUSO GOMEZ	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:lastName`	MANCUSO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:lastName`	MANCUSO GOMEZ		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:lastName`	LOZADA	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:lastName`	Mancuso	eng	wikidata	`Q1150495`	2023-07-18
`Person:lastName`	LOZADA	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:name`	salvadore mancuso	rus	wikidata	`Q1150495`	2024-01-31
`Person:name`	SALVATORE MANCUSO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:name`	MANCUSO GOMEZ, Salvatore		us_trade_csl	`ofac-8158`	2024-05-07
`Person:name`	Salvatore Mancuso	slv	wikidata	`Q1150495`	2023-07-18
`Person:name`	SALVATORE MANCUSO GOMEZ		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:name`	SANTANDER LOZADA	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:name`	Salvatore MANCUSO GOMEZ	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:name`	サルヴァトーレ・マンクーゾ	jpn	wikidata	`Q1150495`	2025-04-03
`Person:name`	Salvatore Mancuso Gómez	cat	wikidata	`Q1150495`	2024-01-31
`Person:nationality`	co		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:notes`	(also SANTANDER LOZADA)	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2025-07-23
`Person:notes`	(also SALVATORE MANCUSO GOMEZ)	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2025-07-23
`Person:notes`	Colombian paramilitary leader	eng	wikidata	`Q1150495`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8158`	2025-06-02
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2018-55088`	2025-09-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8158	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:topics`	crime		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:topics`	sanction		us_trade_csl	`ofac-8158`	2025-07-17
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2018-55088`	2024-08-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-28
`Person:wikidataId`	Q1150495		wikidata	`Q1150495`	2023-07-18

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