3 SapherCheck records found for Person Donato
1. CLAUDIO DONATO GODOY
2. DONATO OMAR FERNANDEZ
3. DONATO YUSON
| Profile Type | PERSON |
|---|---|
| Name |
CLAUDIO DONATO GODOY
|
| First Name |
CLAUDIO DONATO
|
| Last Name |
GODOY
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-09-13
|
| 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/2019-60845
|
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: 2019/60845 Country: Argentina Entity: interpol-red-2019-60845 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DONATO OMAR FERNANDEZ
|
| First Name |
DONATO OMAR
|
| Last Name |
FERNANDEZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1980-06-17
|
| 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/2021-75365
|
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: 2021/75365 Country: Argentina Entity: interpol-red-2021-75365 Program: Red Notice Reason: ROBO CALIFICADO Y ASOCIACIÓN ILÍCITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DONATO YUSON
|
| First Name |
DONATO
|
| Last Name |
YUSON
|
| Country |
UNITED STATES
|
| Birth Date |
1939-12-03
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
5142 HIGHLAND VIEW AVENUE, LOS ANGELES, CA 90041
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2018-12-20 Country: United States Entity: us-fed-excl-donato-yuson-90041-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |