2 SapherCheck records found for Person Metin

Profile Type PERSON
Name METIN SAHIN
First Name METIN
Last Name SAHIN
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1960-05-05
Birth-Place CHORUM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-20917

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: 2014/20917

Country: Bulgaria

Entity: interpol-red-2014-20917

Program: Red Notice

Reason: FORNICATION

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 2024-05-02
Sanction Last Change 2024-06-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MRSK5FF

Start Date: 2024-04-30
End Date: 2032-03-12
Listing Date: 2024-04-30
Country: United States

Entity: usgsa-s4mrsk5ff

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL.