2 SapherCheck records found for Person Aleks
1. ALEKS BURRELI
2. ALEKS RAKAJ
| Profile Type | PERSON |
|---|---|
| Name |
ALEKS BURRELI
|
| First Name |
ALEKS
|
| Last Name |
BURRELI
|
| Country |
ALBANIA
|
| Nationality |
ALBANIA
|
| Birth Date |
1968-02-01
|
| Birth-Place |
SUC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-43721
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/43721 Country: Cyprus Entity: NK-kd6ogdMVNVn5jr3dGPyA2C Program: Red Notice Reason: 1. Conspiracy to commit a felony 2. Premeditated murder 3. Conspiracy to kill 4. Attempt to kill 5. Illegal possession and carriage of weapons 6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 7. Theft 8. Arson 9. Accessories after the fact 1. Conspiracy to commit a felony 2. Illegal possession and carriage of weapons 3. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 1. Conspiracy to commit felony, 2. Premeditated murder 3. Conspiracy to kill 4. Attempt to kill 5. Illegal possession and carriage of weapons 6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 7. Theft 8. Arson 9. Accessories after the fact 1. Conspiracy to commit felony 2. Conspiracy to kill, 3. Illegal possession and carriage of weapons, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALEKS RAKAJ
|
| First Name |
ALEKS
|
| Last Name |
RAKAJ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TRUMBULL, CT 06611, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MRDRTJH Start Date: 2019-08-14 Listing Date: 2020-09-22 Country: United States Entity: usgsa-s4mrdrtjh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 206-220 Wallace Street, New Haven, Connecticut (Violating Facilities). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |