2 SapherCheck records found for Person Rogerio

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: 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

1 Sanctions

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