3 SapherCheck records found for Person Marek
1. MAREK DANIHEL
2. MAREK HARRISON
3. MR. MAREK JANOTIK
| Profile Type | PERSON |
|---|---|
| Name |
MAREK DANIHEL
|
| First Name |
MAREK
|
| Last Name |
DANIHEL
|
| Country |
SLOVAKIA
|
| Nationality |
SLOVAKIA
|
| Birth Date |
1981-05-26
|
| Birth-Place |
SALA
|
| 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/2011-20073
|
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: 2011/20073 Country: Slovakia Entity: interpol-red-2011-20073 Program: Red Notice Reason: THEFT Establishing, Masterminding and Supporting a Criminal Group; First Degree Murder; Serious Bodily Harm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MAREK HARRISON
|
| First Name |
MAREK
|
| Last Name |
HARRISON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-04-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLANT CITY, FL 33565, 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:
HUD Authority ID: S4MR5L34J Start Date: 2017-04-04 Listing Date: 2017-04-05 Country: United States Entity: usgsa-s4mr5l34j Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MR. MAREK JANOTIK
|
| First Name |
MAREK
|
| Last Name |
JANOTIK
|
| Country |
SLOVAKIA
|
| First Seen | 2024-09-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-06 |
| Created At |
2024-09-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRATISLAVA, SVK
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-06 |
| Sanction Last Change | 2024-09-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOS Authority ID: S4MRTGV82 Start Date: 2024-09-03 Listing Date: 2024-09-04 Country: United States Entity: usgsa-s4mrtgv82 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |