2 SapherCheck records found for Person Ore
1. FREDDY ESTEBAN QUISPE ORE
2. FRANKLYN D. ORE
| Profile Type | PERSON |
|---|---|
| Name |
FREDDY ESTEBAN QUISPE ORE
|
| First Name |
FREDDY ESTEBAN
|
| Last Name |
QUISPE ORE
|
| Country |
PERU
|
| Nationality |
PERU
|
| Birth Date |
1997-02-01
|
| 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/2021-66056
|
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: 2021/66056 Country: Argentina Entity: interpol-red-2021-66056 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR SER COMETIDO CONTRA UNA MENOR DE 18 AÑOS DE EDAD Y POR SER ENCARGADO DE LA GUARDA, SUMINISTRO DE MATERIAL PORNOGRÁFICO A MENORES DE 14 AÑOS DE EDAD Y CORRUPCIÓN DE MENORES AGRAVADA (HECHOS REITERADOS), TODOS ELLOS EN CONCURSO REAL ENTRE SÍ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
URBAN PARTNERS LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
FRANKLYN D. ORE
|
| First Name |
FRANKLYN
|
| Middle Name |
D.
|
| Last Name |
ORE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-02-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JERSEY CITY, NJ 07302, USA
|
| 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:
EPA Authority ID: S4MRG45DT Start Date: 2021-02-19 Listing Date: 2021-02-22 Country: United States Entity: usgsa-s4mrg45dt Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |