Search Sanctions | SapherCheck

Profile Type	PERSON
Name	JAKUB PIOTR SIWEK
First Name	JAKUB PIOTR
Last Name	SIWEK
Country	POLAND
Nationality	POLAND
Birth Date	1976-11-04
Birth-Place	ZIELONA GORA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.83
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO ON A RIGHT SIDE OF BREST (PREDATORY BIRD), TATTOO ON THE LEFT ARM (SILHOUETT OF WOMAN - COMPOSITION OF PAINTING)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-300347

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: 2012/300347 Country: Poland Entity: interpol-red-2012-300347 Program: Red Notice Reason: ATTEMPT OF MURDER AND MEDIUM BODILY HARM ATTEMPT OF MURDER AND MEDIUM BODILY HARM DESTROYING AND DAMAGING BOUNDARY MARKS AND DESTROYING AND DAMAGING OF A PROPERTY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MICHAEL SIWEK
First Name	MICHAEL
Last Name	SIWEK
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NORTH HAVEN, CT 06473, USA
Topics	DEBARRED ENTITY

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: S4MR4JBN5 Start Date: 2015-01-13 Listing Date: 2015-01-14 Country: United States Entity: usgsa-s4mr4jbn5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public