2 SapherCheck records found for Person Rodriguez torres

1 Sanctions

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: 2017/255622

Country: El Salvador

Entity: interpol-red-2017-255622

Program: Red Notice

Reason: EXTORSION, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO; ORGANIZACIONES TERRORISTAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

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: EDUC

Authority ID: S4MR9DG1D

Start Date: 2019-07-31
Listing Date: 2019-08-01
Country: United States

Entity: usgsa-s4mr9dg1d

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public