SapherCheck

5 SapherCheck records found for Person Mart

Profile Type PERSON
Name GIUSEPPE ALESSANDRO MARTíN ALESSANDRELLO CIMADEVILLA
First Name GIUSEPPE ALESSANDRO MARTíN ALESSANDRELLO
Last Name CIMADEVILLA
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 65

Country: Canada

Entity: ca-sema-c3f9b97087acce3b9da134c81846adab70a49b70

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name ALFONSO MARTÍN ORTEGA ORDOÑEZ
First Name ALFONSO MARTÍN
Last Name ORTEGA ORDOÑEZ
Birth Date 1974-11-11
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color BLA
Height 1.65
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-36140

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: 2016/36140

Country: Nicaragua

Entity: interpol-red-2016-36140

Program: Red Notice

Reason: TRATA DE PERSONAS EN LA MODALIDAD INTERNACIONAL CON FINES DE EXPLOTACIÓN LABORAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROBERTO MARTÍN JALDIN
First Name ROBERTO MARTÍN
Last Name JALDIN
Nationality ARGENTINA
Birth Date 1989-03-21
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/2021-957

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: 2021/957

Country: Argentina

Entity: interpol-red-2021-957

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR EL EMPLEO DE ARMA Y RESISTENCIA A LA AUTORIDAD EN CONCURSO REAL CON DAÑO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARTÍN OSVALDO GARCIA
First Name MARTÍN OSVALDO
Last Name GARCIA
Nationality ARGENTINA
Birth Date 1976-06-23
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/2023-16643

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: 2023/16643

Country: Argentina

Entity: interpol-red-2023-16643

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER COMETIDO POR ENCARGADO DE LA GUARDA Y CONTRA UNA MENOR DE DIECIOCHO AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MART T. COUSART
First Name MART
Middle Name T.
Last Name COUSART
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77074, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NN2H

Start Date: 1989-02-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mart-t-cousart-77074-houston

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).