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GERARDO ALVAREZ ALVAREZ | Nombre : | GERARDO ALVAREZ ALVAREZ | | Alias : | ALVAREZ VAZQUEZ, Jose Gerardo; EL GERA; EL INDIO; Gerardo ALVAREZ ALVAREZ; Javier ZALDIVAR VEGA; Joel ALVAREZ VASQUEZ; Jose Gerardo ALVAREZ VASQUEZ; Jose Gerardo ALVAREZ VAZQUEZ; Jose Gerardo ALVAREZ VELASQUEZ; Salvador SANCHEZ SALAMANCA | | Fecha de nacimiento : | 1963-11-03;1965-09-24;1966-05-10 | | País : | mx | | Dirección : | Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara;c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Salvador Duart | Nombre : | Salvador Duart | | Alias : | Duart, Salvador; SALVADOR DUART | | País : | bb;es | | Dirección : | CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain | | Sanciones : | CROSS-DEBARMENT: IADB - 2020-07-07 - 2026-07-06;Cross Debarment: IDB - 2020 - 2026;Debarment - Corruption, Collusion - 2020-07-07 - 2026-07-06;Debarred - Cross-Debarment: IDB - 2020-09-17 - 2026-07-06 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Luis Ignacio AMEZCUA CONTRERAS | Nombre : | Luis Ignacio AMEZCUA CONTRERAS | | Alias : | AMEZCUA CONTRERAS, Luis Ignacio; Eduardo LOZANO; LUIS IGNACIO AMEZCUA CONTRERAS; Luis AMEZCUA; Luis C. CONTRERAS; Luis LOPEZ; Salvador OCHOA; Sergio RODRIGUEZ LOPEZ | | Fecha de nacimiento : | 1964-02-21;1964-02-22;1974-02-21 | | País : | us | | Dirección : | XX, XX, USA | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Salvador RINCON CASTILLO | Nombre : | Salvador RINCON CASTILLO | | Alias : | RINCON CASTILLO, Salvador; SALVADOR RINCON CASTILLO | | Fecha de nacimiento : | 1952-08-25 | | País : | co | | Dirección : | MARIPI, BOYACA, COL;Maripi | | Referencia : | 4157332 | | Sanciones : | Reciprocal - 2018-06-05;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Cesa Tecnología de El Salvador S.A. de C.V | Nombre : | Cesa Tecnología de El Salvador S.A. de C.V | | Alias : | CESA TECNOLOGÍA DE EL SALVADOR S.A.; Cesa TecnologÃa de El Salvador S.A. de C.V | | País : | gt;sv | | Dirección : | BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador;Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | | Sanciones : | CROSS-DEBARMENT: IADB - 2020-07-28 - 2026-07-27;Cross Debarment: IDB - 2020 - 2026;Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27;Debarred - Cross-Debarment: IDB - 2020-09-14 - 2026-07-27 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Manuel Salvador Quevedo Fernandez | Nombre : | Manuel Salvador Quevedo Fernandez | | Alias : | MANUEL SALVADOR QUEVEDO FERNANDEZ; Manuel Quevedo; Manuel Salvador QUEVEDO FERNÁNDEZ; Manuel Salvador Quevedo Fernández; QUEVEDO FERNANDEZ, Manuel Salvador | | Fecha de nacimiento : | 1967-03-01 | | País : | ve | | Dirección : | CAPITAL DISTRICT, VEN;Capital District | | Referencia : | 040236069; 6252002; 9705800; D0131415 | | Sanciones : | Reciprocal - 2019-02-15;SDN List - Executive Order 13692 (Venezuela);Venezuela | | Fuente : | Canadian Consolidated Autonomous Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Venezuela Members of the National Assembly | | Fecha : | 2024-06-28T07:55:04 |
Idália Serrão | Nombre : | Idália Serrão | | Alias : | Idália Maria Marques Salvador Serrão; Idália Maria Marques Salvador Serrão de Menezes Moniz; Idália Moniz; Idália Salvador Serrão; Идалија Серао | | Fecha de nacimiento : | 1964-05-16 | | País : | pt | | Persona con Información Pública : | Id Q10299830 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-04-05T00:47:29 |
Salvador Zimbaldi | Nombre : | Salvador Zimbaldi | | Alias : | SALVADOR ZIMBALDI; Salvador Zimbaldi Filho; Salvador zimbaldi | | Fecha de nacimiento : | 1955-06-05 | | País : | br | | Persona con Información Pública : | Id Q10367132 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-25T00:47:05 |
Salvador Verges Tejero | Nombre : | Salvador Verges Tejero | | Alias : | Salvador Vergés Tejero; Salvador Vergés i Tejero | | Fecha de nacimiento : | 1976 | | País : | es | | Persona con Información Pública : | Id Q104640855 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-13T04:53:11 |
Manuel Zerillo Bazalar | Nombre : | Manuel Zerillo Bazalar | | Alias : | Manuel Salvador Zerillo Bazalar; Manuel Zerillo; Zerillo Bazalar Manuel Salvador | | Fecha de nacimiento : | 1951-12-28 | | País : | pe | | Persona con Información Pública : | Id Q105695966 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-04-26T00:47:01 |
GERARDO ALVAREZ ALVAREZ | Detalle : | GERARDO ALVAREZ ALVAREZ | | Tipo : | Person | | Nombre Completo : | ALVAREZ VAZQUEZ, Jose Gerardo; GERARDO ALVAREZ ALVAREZ; Jose Gerardo ALVAREZ VAZQUEZ | | Alias : | Jose Gerardo ALVAREZ VELASQUEZ; Javier ZALDIVAR VEGA; Jose Gerardo ALVAREZ VASQUEZ; Gerardo ALVAREZ ALVAREZ; Joel ALVAREZ VASQUEZ; Salvador SANCHEZ SALAMANCA | | Otro Alias : | EL INDIO; EL GERA | | Nombre : | Jose Gerardo; Gerardo; Javier; GERARDO; Joel; Salvador | | Apellido : | ZALDIVAR VEGA; SANCHEZ SALAMANCA; ALVAREZ VELASQUEZ; ALVAREZ VAZQUEZ; ALVAREZ ALVAREZ; ALVAREZ VASQUEZ | | Fecha de nacimiento : | 1965-09-24; 1963-11-03; 1966-05-10 | | Lugar de Nacimiento : | Las Avilas, Guerrero, Mexico | | Ubicación : | addr-93166154f3b4388ed39f607b5dc8612ee08c6a79; c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara; Address; c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara; c/o AMERICAN TUNE UP, S.A. DE C.V.; mx; Jalisco; Guadalajara; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-87c084c81746c27a386c948d5d0eca8c4231b838; Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara; Address; Avenida Gonzalez Gallo #2537, Sector Reforma; Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara; Guadalajara; Jalisco; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Nacionalidad : | mx | | Notas : | (also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA) | | Dirección : | Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara; c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara | | Sanciones : | ofac-52744062709d802d0c6e96a099aeea78b2072010; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 11240; SDN List; SDNTK; Block; us; Office of Foreign Assets Control; NK-F5ojpi9ebXqDyndcRoQBpe; Unknown; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-0bbc849870665cb73b00fd107d7c1b35466ee4e2; Reciprocal; Sanction; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-F5ojpi9ebXqDyndcRoQBpe; PII data has been masked from view; us; S4MR3R4TW; 2010-07-30; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Salvador Duart | Detalle : | Salvador Duart | | Tipo : | Person | | Nombre Completo : | Duart, Salvador; SALVADOR DUART; Salvador Duart | | Ubicación : | NK-JAWVci8Mf6GBPeJXTrA2GB; CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain; Address; Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain; CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain; es; MADRID; CALLE BARCELONA, 9, VILLALBILLA, 28810; addr-c05e8b2911c275ba6ec47034b40573203fba32db; addr-bd288ef9663678e750969d28a4d80385b514d96d; addr-b44704b3ed09a5f5a41bf314c016e139e9102da8; addr-0e90fae127d5d3a9d691b90822fb2c4a84af7ec0; addr-312da7e8838dea337301090c1f0a1821f390c14d; adb_sanctions; worldbank_debarred; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | es; bb | | Nacionalidad : | es | | Sanciones : | adb-4c5a69dfe8887e6e28a0f9353a08bf3a6ef25f1f; Debarred; Sanction; Cross-Debarment: IDB; 2026-07-06; Debarred; Asian Development Bank; 2020-09-17; NK-RQ4epcViUePNPjuGgneAQt; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-b4ecacf1092fc2738259e44d9b430bb3765c0fed; Sanction; Sanction; 2026-07-06; NK-RQ4epcViUePNPjuGgneAQt; CROSS-DEBARMENT: IADB; 2020-07-07; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-4a9b969313712b3429c88a56a2e807e9576cb3a7; Debarment; Sanction; Inter-American Development Bank; IDB; Sanctions Officer; 2026-07-06; NK-RQ4epcViUePNPjuGgneAQt; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Corruption, Collusion; 2020-07-07; Debarment; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-59e2b6dfc93a097f1f804283a110697fd829e3cf; Cross Debarment: IDB; Sanction; 2020; Cross Debarment: IDB; NK-RQ4epcViUePNPjuGgneAQt; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2026; World Bank; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | adb_sanctions; worldbank_debarred; iadb_sanctions; afdb_sanctions |
Luis Ignacio AMEZCUA CONTRERAS | Detalle : | Luis Ignacio AMEZCUA CONTRERAS | | Tipo : | Person | | Nombre Completo : | Luis Ignacio AMEZCUA CONTRERAS; LUIS IGNACIO AMEZCUA CONTRERAS; AMEZCUA CONTRERAS, Luis Ignacio | | Alias : | Sergio RODRIGUEZ LOPEZ; Luis AMEZCUA; Eduardo LOZANO; Luis C. CONTRERAS; Luis LOPEZ; Salvador OCHOA | | Nombre : | Sergio; Luis C.; LUIS IGNACIO; Luis Ignacio; Eduardo; Luis; Salvador | | Apellido : | LOZANO; LOPEZ; AMEZCUA; RODRIGUEZ LOPEZ; AMEZCUA CONTRERAS; OCHOA; CONTRERAS | | Fecha de nacimiento : | 1964-02-22; 1964-02-21; 1974-02-21 | | Lugar de Nacimiento : | Mexico | | País : | us | | Notas : | (also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS) | | Dirección : | XX, XX, USA | | Sanciones : | ofac-e7c7f9b786aba5a5c3c277e4dbb8de04f3754bb9; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; SDNTK; Block; NK-XcyDGzsgByVedtvjtYtW4A; Unknown; 6704; us; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-989c34db6feaf7015a8d5ae56ba59d61155b1695; Reciprocal; Sanction; us; TREAS-OFAC; PII data has been masked from view; NK-XcyDGzsgByVedtvjtYtW4A; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR3R6TN; Reciprocal; 2005-05-25; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Salvador RINCON CASTILLO | Detalle : | Salvador RINCON CASTILLO | | Tipo : | Person | | Nombre Completo : | Salvador RINCON CASTILLO; RINCON CASTILLO, Salvador; SALVADOR RINCON CASTILLO | | Nombre : | Salvador; SALVADOR | | Apellido : | RINCON CASTILLO | | Género : | male | | Fecha de nacimiento : | 1952-08-25 | | Lugar de Nacimiento : | Maripi, Boyaca, Colombia | | Ubicación : | addr-41221e5d9ba19e6cf5261f923d63cd00139d848b; Maripi; Address; Maripi; Boyaca; co; Maripi; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 4157332 | | Nacionalidad : | co | | Dirección : | Maripi; MARIPI, BOYACA, COL | | Sanciones : | ofac-fc31d480a79573399f3dd118d258a5ae9a97207d; SDN List; Sanction; us; SDNTK; Block; NK-gFqaGh8vPxRtTGh9vVUbjs; Foreign Narcotics Kingpin Designation Act; Office of Foreign Assets Control; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 23608; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-693a040228ffc351386b01ee554d241f91306efd; Reciprocal; Sanction; NK-gFqaGh8vPxRtTGh9vVUbjs; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-21; S4MR6HJ2J; Prohibition/Restriction; PII data has been masked from view; Reciprocal; us; 2018-06-05; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23608 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Cesa Tecnología de El Salvador S.A. de C.V | Detalle : | Cesa Tecnología de El Salvador S.A. de C.V | | Tipo : | Company | | Nombre Completo : | Cesa TecnologÃa de El Salvador S.A. de C.V; Cesa Tecnología de El Salvador S.A. de C.V; CESA TECNOLOGÍA DE EL SALVADOR S.A. | | Ubicación : | addr-6022c3b9cc45a5c922814bf632c88614a582cb0e; Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador; Address; Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador; ; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; ; addr-62d3e721bcc800af8b607dd801d0f30c6c8b6ffb; BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador; Address; SAN SALVADOR; BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador; BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO; sv; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | sv; gt | | Sanciones : | adb-68f4e27c9edb301a7e15c60fec8f351f3a4014cc; Debarred; Sanction; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Asian Development Bank; NK-im3MLypWCWBa2GFZ6aCUCy; Cross-Debarment: IDB; 2026-07-27; Debarred; 2020-09-14; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-1ed27e973f8cdea2f5457c4820b86e4c95ce3b90; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2020-07-28; NK-im3MLypWCWBa2GFZ6aCUCy; 2026-07-27; African Development Bank Group; CROSS-DEBARMENT: IADB; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-a21482fe63f7c096c50553896a8aa78c5659b358; Debarment; Sanction; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-im3MLypWCWBa2GFZ6aCUCy; Corruption, Collusion; 2020-07-28; 2026-07-27; IDB; Inter-American Development Bank; Sanctions Committee; Debarment; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-0d153e18729bcde15e2e97a99ff7a1f71ba83934; Cross Debarment: IDB; Sanction; World Bank; 2020; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2026; NK-im3MLypWCWBa2GFZ6aCUCy; Cross Debarment: IDB; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | adb_sanctions; worldbank_debarred; iadb_sanctions; afdb_sanctions |
Manuel Salvador Quevedo Fernandez | Detalle : | Manuel Salvador Quevedo Fernandez | | Tipo : | Person | | Nombre Completo : | QUEVEDO FERNANDEZ, Manuel Salvador; Manuel Salvador QUEVEDO FERNÁNDEZ; MANUEL SALVADOR QUEVEDO FERNANDEZ; Manuel Salvador Quevedo Fernandez; Manuel Salvador Quevedo Fernández | | Alias : | Manuel Quevedo | | Nombre : | MANUEL SALVADOR; Manuel; Manuel Salvador | | Apellido : | QUEVEDO FERNANDEZ; Quevedo; QUEVEDO FERNÁNDEZ; Quevedo Fernandez | | Género : | male | | Fecha de nacimiento : | 1967-03-01 | | Lugar de Nacimiento : | Maracaibo, Estado Zulia | | Ubicación : | addr-08a109fec9a9a8de73b739bac1917a94d7599efb; Capital District; Address; ve; Capital District; Capital District; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ve | | Identificación : | 9705800 | | Nacionalidad : | ve | | Notas : | (also MANUEL QUEVEDO) | | Dirección : | Capital District; CAPITAL DISTRICT, VEN | | Sanciones : | ca-sema-15391a1eefcd7caece5e93a4755db6473d7e17cd; Venezuela; Sanction; 81; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Venezuela; NK-kQezL9rtzxUf5mqT3D3ySk; ca; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ofac-3ca8029ef62244baa7cd52b9eaa9425d8da1990e; SDN List; Sanction; us; Block; VENEZUELA; 26399; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Executive Order 13692 (Venezuela); Office of Foreign Assets Control; NK-kQezL9rtzxUf5mqT3D3ySk; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-741cb80234ba33f76d35cfd28d42b091f626cffe; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-kQezL9rtzxUf5mqT3D3ySk; Reciprocal; S4MR88HVK; 2019-02-15; 2019-02-26; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://www.asambleanacional.gob.ve/diputado/quevedo-fernandezmanuel-salvador; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26399 | | Tema : | role.pep; sanction | | Información : | us_ofac_sdn; ca_dfatd_sema_sanctions; ve_asamblea_nacional; us_trade_csl; us_sam_exclusions |
Edvaldo Pereira de Brito | Detalle : | Edvaldo Pereira de Brito | | Tipo : | Person | | Nombre Completo : | EDVALDO PEREIRA DE BRITO; Edvaldo Pereira de Brito | | Alias : | Edvaldo Brito | | Nombre : | Edvaldo | | Género : | male | | Fecha de nacimiento : | 1937-10-03 | | Lugar de Nacimiento : | Muritiba | | Posición : | Government secretaries of Justice of the State of Bahia (1977-1978); councillor of Salvador (2017-2020); Municipality Secretary of Brazil (1997-2001); councillor of Salvador (2013-2016); deputy mayor of Salvador (2009-2012); mayor of Salvador (1978-1979); councillor of Salvador (2021-2024); state secretary of Bahia (2014-2014) | | País : | br | | Nacionalidad : | br | | Notas : | Brazilian lawyer | | Familiar : | wd-p40-q10270887-q16336687; Family; Family; child; Q10270887; Q16336687; Antonio Brito; Person; Salvador; Brazilian politician; federal deputy of Bahia (2011-2015); federal deputy of Bahia (2023-2027); federal deputy of Bahia (2015-2019); Chamber of Deputies (member, 2011-2015); federal deputy of Bahia (2019-2023); Chamber of Deputies (member, 2015-2019); municipal secretary of economic development, employment and income of Salvador (2009-2010); 2024-07-17; role.pep; male; 1969-01-17; Gama Filho University; Universidade Salvador; Antonio; Antonio Luiz; National government; African Brazilians; de Brito; Leite; Ribeiro; Paranhos; Brito; Q16336687; br; br; Antonio Luiz Paranhos Ribeiro Leite de Brito; Antonio Brito; ANTONIO BRITO; evpo-90a328b8-f4e4-40cb-a1b6-cc6daf20407b; wd_peps; wikidata; everypolitician; 2019-05-21T00:00:00; 2024-07-25T06:48:04; 2024-07-24T00:48:39; 1; ; wikidata; 2023-09-28T00:18:30; 2024-07-25T00:47:05; 2023-09-28T00:18:30; | | Educación : | Federal University of Bahia | | Tema : | role.rca; role.pep | | Información : | wikidata; br_pep | | Persona con Información Pública : | Id Q10270887 |
Idália Serrão | Detalle : | Idália Serrão | | Tipo : | Person | | Nombre Completo : | Идалија Серао; Idália Salvador Serrão; Idália Serrão | | Alias : | Idália Maria Marques Salvador Serrão; Idália Salvador Serrão; Idália Moniz; Idália Maria Marques Salvador Serrão de Menezes Moniz; Idália Serrão | | Apellido : | Serrão | | Género : | female | | Fecha de nacimiento : | 1964-05-16 | | Lugar de Nacimiento : | Lisbon | | Posición : | Assembleia da República (member, 2009-2009); substitute member of the Parliamentary Assembly of the Council of Europe (2016-2019); Assembleia da República (member, 2005-2005); Assembleia da República (member, 2015-); Assembleia da República (member, 2011-2015); member of the Assembly of the Republic | | Temas : | National government; International organization | | País : | pt | | Nacionalidad : | pt | | Notas : | Portuguese politician | | Tema : | role.pep | | Identificadores : | National government; International organization | | Información : | wd_peps; everypolitician; wikidata | | Persona con Información Pública : | Id Q10299830 |
Salvador Zimbaldi | Detalle : | Salvador Zimbaldi | | Tipo : | Person | | Nombre Completo : | SALVADOR ZIMBALDI; Salvador Zimbaldi | | Alias : | Salvador zimbaldi; Salvador Zimbaldi Filho | | Nombre : | Salvador | | Género : | male | | Fecha de nacimiento : | 1955-06-05 | | Lugar de Nacimiento : | Campinas | | Posición : | Brazilian federal deputy; Chamber of Deputies (member, 2011-2015) | | Temas : | National government | | País : | br | | Nacionalidad : | br | | Notas : | Brazilian politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; everypolitician; wikidata | | Persona con Información Pública : | Id Q10367132 |
María Ofelia Navarrete | Detalle : | María Ofelia Navarrete | | Tipo : | Person | | Nombre Completo : | María Ofelia Navarrete | | Alias : | María Chichilco; Maria Chichilco; María Ofelia Navarrete de Dubon; Maria Ofelia Navarrete; María Ofelia Navarrete de Dubón | | Otro Alias : | María Chichilco | | Nombre : | Ofelia; María | | Apellido : | Navarrete | | Género : | female | | Posición : | Minister of Local Development of El Salvador (2019-) | | Temas : | National government | | País : | sv | | Nacionalidad : | sv | | Notas : | Salvadoran politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q104111057 |
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