2 SapherCheck records found for Person Rodriguez rodriguez
1. MARVIN ALEXANDER RODRIGUEZ RODRIGUEZ
2. CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
| Profile Type | PERSON |
|---|---|
| Name |
MARVIN ALEXANDER RODRIGUEZ RODRIGUEZ
|
| First Name |
MARVIN ALEXANDER
|
| Last Name |
RODRIGUEZ RODRIGUEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1975-06-12
|
| Birth-Place |
MUNICIPIO DE SAN SEBASTIAN, DEPARTAMENTO DE SAN VICENTE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
96
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-25058
|
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: 2019/25058 Country: El Salvador Entity: interpol-red-2019-25058 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
QAKUYXB1PK31
|
|---|---|
| Profile Type | PERSON |
| Name |
CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
|
| First Name |
CARYSLIA BEATRIZ
|
| Last Name |
RODRIGUEZ RODRIGUEZ
|
| Country |
VENEZUELA
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARACAS, VEN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLNBW Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlnbw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |