2 SapherCheck records found for Person Caceres molina

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: 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

1 Sanctions

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