2 SapherCheck records found for Person Jose carlos
1. JOSE CARLOS MELENDEZ MEJIA
2. JOSE CARLOS "VICTOR" PENA LOPEZ
| Profile Type | PERSON |
|---|---|
| Name |
JOSE CARLOS MELENDEZ MEJIA
|
| First Name |
JOSE CARLOS
|
| Last Name |
MELENDEZ MEJIA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1996-03-29
|
| Birth-Place |
MUNICIPIO DE TEPETITáN, DEPARTAMENTO DE SAN VICENTE
|
| 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/2023-75380
|
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: 2023/75380 Country: El Salvador Entity: interpol-red-2023-75380 Program: Red Notice Reason: Violación en Menor o Incapaz en modalidad continuada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE CARLOS "VICTOR" PENA LOPEZ
|
| First Name |
JOSE CARLOS
|
| Middle Name |
"VICTOR"
|
| Last Name |
PENA LOPEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MINT HILL, NC 28227, 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:
EPA Authority ID: S4MRMDFKT Start Date: 2022-08-25 End Date: 2025-08-24 Listing Date: 2022-08-26 Country: United States Entity: usgsa-s4mrmdfkt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |