SapherCheck

6 SapherCheck records found for Person Cardozo

Profile Type PERSON
Name DANIEL OMAR CARDOZO BUSTAMANTE
First Name DANIEL OMAR
Last Name CARDOZO BUSTAMANTE
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1974-03-16
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-60028

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: 2016/60028

Country: Argentina

Entity: interpol-red-2016-60028

Program: Red Notice

Reason: ROBO DOBLEMENTE CALIFICADO POR HABERSE COMETIDO EN LUGAR POBLADO Y EN BANDA, MEDIENTE EL USO DE ARMA BLANCA EN CONCURSO IDEAL CON HOMICIDIO AGRAVADO "CRIMINIS CAUSAE"

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO CARDOZO MOLINA
First Name ALBERTO
Last Name CARDOZO MOLINA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1969-08-04
Birth-Place TARIJA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-192632

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: 2017/192632

Country: Argentina

Entity: interpol-red-2017-192632

Program: Red Notice

Reason: INTEGRAR UNA ASOCIACION ILICITA DEDICADA AL TRANSPORTE DE ESTUPEFACIENTES, AGRAVADO POR LA PARTICIPACION DE TRES O MAS PERSONAS ORGANIZADAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO CESAR PEREYRA CARDOZO
First Name ALBERTO CESAR
Last Name PEREYRA CARDOZO
Country URUGUAY
Birth Date 1964-07-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-63633

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: 2019/63633

Country: Uruguay

Entity: interpol-red-2019-63633

Program: Red Notice

Reason: Tentativa de exportacion de sustancias estupefacientes prohibidas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR BENITO CARDOZO
First Name OSCAR BENITO
Last Name CARDOZO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1976-08-15
Birth-Place PUERTO LIBERTAD, DEPARTAMENTO IGUAZú, PROVINCIA DE MISIONES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-2589

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: 2020/2589

Country: Argentina

Entity: interpol-red-2020-2589

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL ENRIQUE CARDOZO FARIÑA
First Name DANIEL ENRIQUE
Last Name CARDOZO FARIÑA
Country URUGUAY
Nationality URUGUAY
Birth Date 1959-07-18
Birth-Place MONTEVIDEO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-84054

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: 2021/84054

Country: Argentina

Entity: interpol-red-2021-84054

Program: Red Notice

Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE POR LAS CIRCUNSTANCIAS DE SU REALIZACIÓN Y ABUSO SEXUAL CON ACCESO CARNAL (REITERADO) EN CONCURSO REAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name STACEY J CARDOZO
First Name STACEY
Middle Name J
Last Name CARDOZO
Country UNITED STATES
Birth Date 1990-01-13
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 120 ROYAL PALM DRIVE, LARGO, FL 33771
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-11-20
Country: United States

Entity: us-fed-excl-stacey-j-cardozo-33771-largo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp