3 SapherCheck records found for Person Renzo
1. RENZO RODRIGO CORIA
2. Renzo Ricci
3. RENZO BIENVENIDO PIMENTEL-ARIAS
| Profile Type | PERSON |
|---|---|
| Name |
RENZO RODRIGO CORIA
|
| First Name |
RENZO RODRIGO
|
| Last Name |
CORIA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1993-02-13
|
| 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/2021-81868
|
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: 2021/81868 Country: Argentina Entity: interpol-red-2021-81868 Program: Red Notice Reason: TENTATIVA DE HOMICIDIO AGRAVADO POR EL CONCURSO PREMEDITADO DE MÁS DE DOS PERSONAS, POR SER COMETIDO CON ARMA DE FUEGO Y CON LA PARTICIPACIÓN DE UN MENOR DE 18 AÑOS DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
RENZO RICCI
|
| First Name |
RENZO
|
| Last Name |
RICCI
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
3125 BALTIMORE BLVD, BOX 500, FINKSBURG MD 21048
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: D25804
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2007-01-26 Country: United States Entity: us-medmd-fb95647104e4c5d740e0368a19ec3c711b027208 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
RENZO BIENVENIDO PIMENTEL-ARIAS
|
| First Name |
RENZO
|
| Middle Name |
BIENVENIDO
|
| Last Name |
PIMENTEL-ARIAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-04-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITE DEER, PA 178872000, 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:
DHS-ICE Authority ID: S4MRGT1JW Start Date: 2021-04-21 End Date: 2026-06-07 Listing Date: 2021-04-21 Country: United States Entity: usgsa-s4mrgt1jw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |