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Profile Type	PERSON
Name	EMIGDIO ESPINOLA
First Name	EMIGDIO
Last Name	ESPINOLA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1957-08-05
Birth-Place	FERNANDO DE LA MORA
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/2021-41639

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: 2021/41639 Country: Argentina Entity: interpol-red-2021-41639 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABERSE APROVECHADO EL AUTOR DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA VÍCTIMA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CARLOS ALFREDO ESPINOLA
First Name	CARLOS
Middle Name	ALFREDO
Last Name	ESPINOLA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT WORTH, TX 78589, USA
Topics	DEBARRED ENTITY

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: ARMY Authority ID: S4MRN0J6G Start Date: 2023-03-18 End Date: 2025-10-13 Listing Date: 2022-11-04 Country: United States Entity: usgsa-s4mrn0j6g Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public