2 SapherCheck records found for Person Alejandro curbelo
1. MIGUEL ALEJANDRO CURBELO REYES
2. ALEJANDRO CURBELO
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL ALEJANDRO CURBELO REYES
|
| First Name |
MIGUEL ALEJANDRO
|
| Last Name |
CURBELO REYES
|
| Nationality |
URUGUAY
|
| Birth Date |
1967-09-20
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-63991
|
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: 2022/63991 Country: Uruguay Entity: interpol-red-2022-63991 Program: Red Notice Reason: REITERADOS DELITOS DE ABUSO SEXUAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALEJANDRO CURBELO
|
| First Name |
ALEJANDRO
|
| Last Name |
CURBELO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-05-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33157, 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: S4MR4F3V3 Start Date: 2014-05-15 Listing Date: 2014-05-15 Country: United States Entity: usgsa-s4mr4f3v3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |