3 SapherCheck records found for Person Rosendo
1. ROSENDO BEDETTI
2. ROSENDO RODRIGUEZ-FLORES
3. ROSENDO SANCHEZ-MARTINEZ
| Profile Type | PERSON |
|---|---|
| Name |
ROSENDO BEDETTI
|
| First Name |
ROSENDO
|
| Last Name |
BEDETTI
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1982-03-08
|
| 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/2016-22613
|
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: 2016/22613 Country: Argentina Entity: interpol-red-2016-22613 Program: Red Notice Reason: Homicidio, Lesiones Graves y Portación ilegal de arma de fuego de uso civil en concurso real Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ROSENDO RODRIGUEZ-FLORES
|
| First Name |
ROSENDO
|
| Last Name |
RODRIGUEZ-FLORES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-08-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BONHAM, TX 75418, 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:
DOJ Authority ID: S4MRDC366 Start Date: 2020-06-22 End Date: 2025-06-21 Listing Date: 2020-08-10 Country: United States Entity: usgsa-s4mrdc366 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
YWH2DVGGDF45
|
|---|---|
| Profile Type | PERSON |
| Name |
ROSENDO SANCHEZ-MARTINEZ
|
| First Name |
ROSENDO
|
| Last Name |
SANCHEZ-MARTINEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-06-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PORTLAND, OR 97204, 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:
DOJ Authority ID: S4MRLPW3F Start Date: 2022-05-06 End Date: 2223-05-06 Listing Date: 2022-06-09 Country: United States Entity: usgsa-s4mrlpw3f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |