Search Sanctions | SapherCheck

Profile Type	PERSON
Name	LUIS ENRIQUE RODRIGUEZ MARTINEZ
First Name	LUIS ENRIQUE
Last Name	RODRIGUEZ MARTINEZ
Birth Date	1993-05-28
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/2021-26942

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: 2021/26942 Country: El Salvador Entity: interpol-red-2021-26942 Program: Red Notice Reason: 1) Homicidio Agravado 2) Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	FCGFU5HHQFM6
Profile Type	PERSON
Name	DANIEL RODRIGUEZ MARTINEZ
First Name	DANIEL
Last Name	RODRIGUEZ MARTINEZ
Country	UNITED STATES
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN ANTONIO, TX 78245, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-09-07
Sanction Last Change	2023-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRQSXH8 Start Date: 2023-07-24 End Date: 2033-07-24 Listing Date: 2023-09-06 Country: United States Entity: usgsa-s4mrqsxh8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public