2 SapherCheck records found for Person Camilo
1. RENATO FULGENCIO CAMILO
2. DAMARIS T. CAMILO
| Profile Type | PERSON |
|---|---|
| Name |
RENATO FULGENCIO CAMILO
|
| First Name |
RENATO FULGENCIO
|
| Last Name |
CAMILO
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1980-11-13
|
| Birth-Place |
ASSIS, SAO PAULO
|
| 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/2012-317045
|
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: 2012/317045 Country: Brazil Entity: interpol-red-2012-317045 Program: Red Notice Reason: International drug trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
DAMARIS ABREU
SOCIIIETY THE LABEL LLC DARMARIS ABREU CARMELO TINEO DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DEMARIS TINEO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DAMARIS T. CAMILO
|
| First Name |
DAMARIS
|
| Middle Name |
T.
|
| Last Name |
CAMILO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT38ZK Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt38zk Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |