3 SapherCheck records found for Person Cristopher
1. CRISTOPHER ANDREI CUETO LAZCANO
2. CRISTOPHER W WHITMAN
3. CRISTOPHER WHITMAN
| Profile Type | PERSON |
|---|---|
| Name |
CRISTOPHER ANDREI CUETO LAZCANO
|
| First Name |
CRISTOPHER ANDREI
|
| Last Name |
CUETO LAZCANO
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1994-01-19
|
| Birth-Place |
LA PAZ
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-86101
|
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: 2015/86101 Country: Argentina Entity: interpol-red-2015-86101 Program: Red Notice Reason: Contrabando Agravado de Estupefacientes (calidad de autor) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
CHRISTOPHER WHITMAN
|
|---|---|
| Profile Type | PERSON |
| Name |
CRISTOPHER W WHITMAN
|
| First Name |
CRISTOPHER
|
| Middle Name |
W
|
| Last Name |
WHITMAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-02-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SYLVESTER, GA 31791, 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:
NAVY Authority ID: S4MR4ZKX7 Start Date: 2016-02-17 End Date: 2042-03-19 Listing Date: 2016-02-18 Country: United States Entity: usgsa-s4mr4zkx7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed for Debarment: 2/17/2016. - Debarment: 8-29-2016. |
| Alias |
CHRISTOPHER WHITMAN
|
|---|---|
| Profile Type | PERSON |
| Name |
CRISTOPHER WHITMAN
|
| First Name |
CRISTOPHER
|
| Last Name |
WHITMAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SYLVESTER, GA 31791, 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:
NAVY Authority ID: S4MR4ZKX9 Start Date: 2016-02-17 End Date: 2042-03-19 Listing Date: 2016-02-18 Country: United States Entity: usgsa-s4mr4zkx9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed for Debarment: 2/17/2016. - Debarment: 8-29-2016. |