2 SapherCheck records found for Person German enrique

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: 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

1 Sanctions

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