2 SapherCheck records found for Person Jose carlos

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: 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

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: 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