2 SapherCheck records found for Person Antonio romero
1. NELSON ANTONIO ROMERO RAMIREZ
2. ANTONIO ROMERO
| Profile Type | PERSON |
|---|---|
| Name |
NELSON ANTONIO ROMERO RAMIREZ
|
| First Name |
NELSON ANTONIO
|
| Last Name |
ROMERO RAMIREZ
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1991-08-12
|
| Birth-Place |
CHONTALES
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
89
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-75872
|
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: 2016/75872 Country: Nicaragua Entity: interpol-red-2016-75872 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
RAMON ALCIDES MAYENA
RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA |
|---|---|
| Profile Type | PERSON |
| Name |
ANTONIO ROMERO
|
| First Name |
ANTONIO
|
| Last Name |
ROMERO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3NV5G Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5g Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |