3 SapherCheck records found for Person Rosado
1. KATHERINE STEFFANY ROSADO MUÑOZ
2. RUBEN ROSADO
3. RUBEN RICARDO ROSADO MILAN
| Profile Type | PERSON |
|---|---|
| Name |
KATHERINE STEFFANY ROSADO MUÑOZ
|
| First Name |
KATHERINE STEFFANY
|
| Last Name |
ROSADO MUÑOZ
|
| Country |
PERU
|
| Nationality |
PERU
|
| Birth Date |
1989-05-16
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-78884
|
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: 2021/78884 Country: Argentina Entity: interpol-red-2021-78884 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL EMPLEO DE ARMA DE FUEGO Y POR EL VÍNCULO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
RUBEN ROSADO MILAN
|
|---|---|
| Profile Type | PERSON |
| Name |
RUBEN ROSADO
|
| First Name |
RUBEN
|
| Last Name |
ROSADO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FORT MYERS, FL 339057674, 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:
DHS-ICE Authority ID: S4MRMNPMX Start Date: 2022-09-27 End Date: 2025-09-26 Listing Date: 2022-09-27 Country: United States Entity: usgsa-s4mrmnpmx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
RUBEN ROSADO
|
|---|---|
| Profile Type | PERSON |
| Name |
RUBEN RICARDO ROSADO MILAN
|
| First Name |
RUBEN
|
| Middle Name |
RICARDO
|
| Last Name |
ROSADO MILAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-09-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FORT MYERS, FL 339057674, 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:
DHS-ICE Authority ID: S4MRMNPR3 Start Date: 2022-09-27 End Date: 2025-09-26 Listing Date: 2022-09-27 Country: United States Entity: usgsa-s4mrmnpr3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |