Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MANCUSO GOMEZ, Salvatore · SALVATORE MANCUSO GOMEZ · Salvatore MANCUSO GOMEZ · Salvatore Mancuso · Salvatore Mancuso Gómez · | [sources] | |||
Other name | SANTANDER LOZADA · Salvatore Mancuso · Salvatore Mancuso Gomez · Salvatore Mancuso Gómez · Santander LOZADA · | [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 · 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 | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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 · Wikidata · non-official source
usgsa-s4mr3pd29
· ofac-8158
· interpol-red-2018-55088
· NK-HXg4HfCnynodXHuUbaa8MH
For 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 |