Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ROBERT TIMMINS
First Name	ROBERT
Last Name	TIMMINS
Nationality	UNITED KINGDOM
Birth Date	1951-11-03
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/2014-42994

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: 2014/42994 Country: Estonia Entity: interpol-red-2014-42994 Program: Red Notice Reason: manslaughter, Unlawful handling of firearms or essential components thereof or ammunition, Driving power-driven vehicle, off-road vehicle or tram in state of intoxication. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	SQ25ZSXUC7J8
Profile Type	PERSON
Name	ANTONIO TIMMINS
First Name	ANTONIO
Last Name	TIMMINS
Country	UNITED STATES
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-09-12
Created At	2024-09-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MT. PLEASANT, TX 75455, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRTJF48 Start Date: 2024-08-22 End Date: 2029-08-21 Listing Date: 2024-09-10 Country: United States Entity: usgsa-s4mrtjf48 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public