2 SapherCheck records found for Person Rogerio
1. ROGERIO MADEIRA DE SOUZA
2. ROGERIO VASQUEZ
| Profile Type | PERSON |
|---|---|
| Name |
ROGERIO MADEIRA DE SOUZA
|
| First Name |
ROGERIO
|
| Last Name |
MADEIRA DE SOUZA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1979-12-21
|
| Birth-Place |
SAPUCAIA DO SUL, RS
|
| 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/2022-10657
|
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: 2022/10657 Country: Uruguay Entity: interpol-red-2022-10657 Program: Red Notice Reason: Homicidio muy Especialmente Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ROGELIO VASQUEZ *
|
|---|---|
| Profile Type | PERSON |
| Name |
ROGERIO VASQUEZ
|
| First Name |
ROGERIO
|
| Last Name |
VASQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COSTA MESA, CA 92627, 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:
NAVY Authority ID: S4MR6HD48 Start Date: 2018-06-08 End Date: 2028-06-07 Listing Date: 2018-06-12 Country: United States Entity: usgsa-s4mr6hd48 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 6-08-2018. Proposed Debarment: 7-25-2019 Debarment: 9-27-2019 |