2 SapherCheck records found for Person Raul alberto
1. RAUL ALBERTO MENDEZ FLORES
2. RAUL ALBERTO IBANEZ LOPEZ
| Profile Type | PERSON |
|---|---|
| Name |
RAUL ALBERTO MENDEZ FLORES
|
| First Name |
RAUL ALBERTO
|
| Last Name |
MENDEZ FLORES
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-06-02
|
| Birth-Place |
MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
|
| 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/2020-8999
|
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: 2020/8999 Country: El Salvador Entity: interpol-red-2020-8999 Program: Red Notice Reason: VIOLACION EN MENOR O INCAPAZ AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO. AGRESION SEXUAL EN MENOR O INCAPAZ AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO. PORNOGRAFÍA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RAUL ALBERTO IBANEZ LOPEZ
|
| First Name |
RAUL ALBERTO
|
| Last Name |
IBANEZ LOPEZ
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CALI, COL
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSZR Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qszr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |