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SALVATORE MANCUSO GOMEZ

Crime · Sanctioned entity · Wanted

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	SANTANDER LOZADA · Salvatore Mancuso · Salvatore Mancuso Gomez · Salvatore Mancuso Gómez · Santander LOZADA · 2 more...				[sources]
Birth date	1964-08-17				[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 · Salvatore · Santander				[sources]
Height	1.89				[sources]
ID Number	`6892624`				[sources]
Last name	LOZADA · MANCUSO GOMEZ · Mancuso				[sources]
Weight	0				[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 · ws-public.interpol.int				[sources]
Last change	2024-11-19	Last processed	2024-11-19	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
INTERPOL	Red Notice	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,648

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

INTERPOL

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

External databases

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

Wikidata377,301

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: usgsa-s4mr3pd29 · ofac-8158 · NK-HXg4HfCnynodXHuUbaa8MH · interpol-red-2018-55088

For experts: raw data explorer

Factsheet Descriptions Data sources

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