2 SapherCheck records found for Person Alvino
1. ALVINO MARCELO TRUJILLO ORTIZ
2. ALVINO MIRANDA-CAMARILLO
| Profile Type | PERSON |
|---|---|
| Name |
ALVINO MARCELO TRUJILLO ORTIZ
|
| First Name |
ALVINO MARCELO
|
| Last Name |
TRUJILLO ORTIZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1971-01-16
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-42449
|
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: 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 |
| Alias |
ALBINO CAMARILLO
|
|---|---|
| Profile Type | PERSON |
| Name |
ALVINO MIRANDA-CAMARILLO
|
| First Name |
ALVINO
|
| Last Name |
MIRANDA-CAMARILLO
|
| Country |
MEXICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-08-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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:
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 |