SapherCheck

2 SapherCheck records found for Person Gaona

Profile Type PERSON
Name WILLIAN GAONA BECERRA
First Name WILLIAN GAONA
Last Name BECERRA
Country COLOMBIA
Birth Date 1971-03-14
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/2010-57120

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: 2010/57120

Country: Brazil

Entity: interpol-red-2010-57120

Program: Red Notice

Reason: KIDNAPPING

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ARACELI GAONA
ARACELI GONZALEZ
ARACELI GANOA
ARACELI GONA
ARACELI GAUNA
ARACELI GAOMA
ARACELY GAONA
ARACTI GAONA
Profile Type PERSON
Name GAONA ARACELI
First Name GAONA
Last Name ARACELI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MISSION, TX 78572, USA
Topics DEBARRED ENTITY

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: DOL

Authority ID: S4MRJL0NM

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-27
Country: United States

Entity: usgsa-s4mrjl0nm

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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