2 SapherCheck records found for Person Alvino

1 Sanctions

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: 2010/42449

Country: United States

Entity: interpol-red-2010-42449

Program: Red Notice

Reason: 1) CONTINUOUS SEXUAL ABUSE 2) LEWD ACT UPON CHILD UNDER 14 3) LEWD ACT UPON CHILD 14 TO 15 YEARS OLD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

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: DOJ

Authority ID: S4MR4B30R

Start Date: 2013-07-08
Listing Date: 2013-08-19
Country: United States

Entity: usgsa-s4mr4b30r

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public