2 SapherCheck records found for Person German enrique
1. GERMAN ENRIQUE MORENO ROJAS
2. GERMAN ENRIQUE RUBIO SALAS
| Profile Type | PERSON |
|---|---|
| Name |
GERMAN ENRIQUE MORENO ROJAS
|
| First Name |
GERMAN ENRIQUE
|
| Last Name |
MORENO ROJAS
|
| Country |
COSTA RICA
|
| Nationality |
COSTA RICA
|
| Birth Date |
1961-08-08
|
| Birth-Place |
SAN JOSE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
108
|
| Hair-Color |
BLA
|
| Height |
1.85
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2003-40436
|
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: 2003/40436 Country: United States Entity: interpol-red-2003-40436 Program: Red Notice Reason: 1) Aggravated Sexual Assault of a child 2) Sexual Assault of a child (2 Counts) 3) Indecency with a child (6 Counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ALVARO ENRIQUE PULIDO VARGAS
|
|---|---|
| Profile Type | PERSON |
| Name |
GERMAN ENRIQUE RUBIO SALAS
|
| First Name |
GERMAN ENRIQUE
|
| Last Name |
RUBIO SALAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-08-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9LJKW Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: usgsa-s4mr9ljkw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |