Statements: Salvatore MANCUSO GOMEZ

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, Cordoba	eng	us_ofac_sdn	`ofac-8158`	2026-01-26
`Person:addressEntity`	`addr-6b56bb38354214127b2736840b67125d2d232dce`		us_ofac_sdn	`ofac-8158`	2026-01-26
`Person:alias`	Santander LOZADA	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:birthDate`	1964-08-17		us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:birthPlace`	Monteria, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:firstName`	Salvatore	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:firstName`	Santander	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:id`	d4826b3ae6b2191c081a641cbc96bf9e3629114c		us_ofac_sdn	`ofac-8158`	2026-01-26
`Person:idNumber`	6892624	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:lastName`	LOZADA	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:lastName`	MANCUSO GOMEZ	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:name`	Salvatore MANCUSO GOMEZ	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8158`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8158		us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8158`	2023-04-20