3 SapherCheck records found for Person Mwale
1. SIBUSISO JOSEPH MWALE
2. MSAMU MWALE
3. SAM MWALE
| Profile Type | PERSON |
|---|---|
| Name |
SIBUSISO JOSEPH MWALE
|
| First Name |
SIBUSISO JOSEPH
|
| Last Name |
MWALE
|
| Country |
ZAMBIA
|
| Nationality |
ZAMBIA
|
| Birth Date |
1977-06-03
|
| Birth-Place |
KITWE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.76
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-49328
|
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: 2015/49328 Country: Eswatini Entity: interpol-red-2015-49328 Program: Red Notice Reason: Corruption, Fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MSAMU MWALE
|
| First Name |
MSAMU
|
| Last Name |
MWALE
|
| Country |
MALAWI
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-05-25 |
| Created At |
2018-07-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
AID Authority ID: S4MR6JQVD Start Date: 2018-07-19 End Date: 2028-07-18 Listing Date: 2018-07-20 Country: United States Entity: usgsa-s4mr6jqvd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SAM MWALE
|
| First Name |
SAM
|
| Last Name |
MWALE
|
| Country |
MALAWI
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-05-25 |
| Created At |
2019-08-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
AID Authority ID: S4MR9KS4H Start Date: 2018-07-19 End Date: 2028-07-18 Listing Date: 2019-08-23 Country: United States Entity: usgsa-s4mr9ks4h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |