2 SapherCheck records found for Person Caceres molina
1. MILTON MARIN CACERES MOLINA
2. CARLOS ENRIQUE CACERES MOLINA
| Profile Type | PERSON |
|---|---|
| Name |
MILTON MARIN CACERES MOLINA
|
| First Name |
MILTON MARIN
|
| Last Name |
CACERES MOLINA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-08-24
|
| Birth-Place |
MUNICIPIO DE CONCHAGUA, DEPARTAMENTO DE LA UNION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-33787
|
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: 2019/33787 Country: El Salvador Entity: interpol-red-2019-33787 Program: Red Notice Reason: HOMICIDIO AGRAVADO AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ENRIQUE CACERES MOLINA
|
| First Name |
CARLOS
|
| Middle Name |
ENRIQUE
|
| Last Name |
CACERES MOLINA
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-06
|
| 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 | 2024-03-08 |
| Sanction Last Change | 2024-03-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRS4PZJ Start Date: 2024-02-13 End Date: 2029-02-12 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4pzj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |