2 SapherCheck records found for Person Shillingford
1. KENNY SHILLINGFORD
2. MARLEEN SHILLINGFORD
| Profile Type | PERSON |
|---|---|
| Name |
KENNY SHILLINGFORD
|
| First Name |
KENNY
|
| Last Name |
SHILLINGFORD
|
| Country |
DOMINICA
|
| Nationality |
DOMINICA
|
| Birth Date |
1989-01-01
|
| First Seen | 2024-08-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-53696
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-08-12 |
| Sanction Last Change | 2024-08-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/53696 Country: France Entity: interpol-red-2024-53696 Program: Red Notice Reason: *Tentative d’assassinat Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
CUSTOM HOMES DEVELOPMENT CORP.
|
|---|---|
| Profile Type | PERSON |
| Name |
MARLEEN SHILLINGFORD
|
| First Name |
MARLEEN
|
| Last Name |
SHILLINGFORD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-12-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NESCONSET, NY 11767, 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:
HUD Authority ID: S4MR3RNM2 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: usgsa-s4mr3rnm2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |