2 SapherCheck records found for Person Rodriguez torres
1. SANTIAGO GIL RODRIGUEZ TORRES
2. OSCAR E. RODRIGUEZ TORRES
| Profile Type | PERSON |
|---|---|
| Name |
SANTIAGO GIL RODRIGUEZ TORRES
|
| First Name |
SANTIAGO GIL
|
| Last Name |
RODRIGUEZ TORRES
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1974-05-04
|
| Birth-Place |
CONCEPCION BATRES,DEPARTAMENTO DE USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-255622
|
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: 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 |
| Profile Type | PERSON |
|---|---|
| Name |
OSCAR E. RODRIGUEZ TORRES
|
| First Name |
OSCAR
|
| Middle Name |
E.
|
| Last Name |
RODRIGUEZ TORRES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PATILLAS, PR 00723, 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:
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 |