2 SapherCheck records found for Person Francisco cruz
1. FRANCISCO CRUZ
2. JUAN FRANCISCO CRUZ-MORA
| Profile Type | PERSON |
|---|---|
| Name |
FRANCISCO CRUZ
|
| First Name |
FRANCISCO
|
| Last Name |
CRUZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1945-05-11
|
| Birth-Place |
SANTA ANA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
50
|
| Hair-Color |
WHI
|
| Height |
1.63
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-61334
|
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: 2018/61334 Country: El Salvador Entity: interpol-red-2018-61334 Program: Red Notice Reason: AGRESION SEXUAL EN MENOR O INCAPAZ Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN FRANCISCO CRUZ-MORA
|
| First Name |
JUAN
|
| Middle Name |
FRANCISCO
|
| Last Name |
CRUZ-MORA
|
| Country |
MEXICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-07-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CHIHUAHUA, CHIHUAHUA, MEX
|
| 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:
DOJ Authority ID: S4MR4LLZ2 Start Date: 2015-04-29 End Date: 2025-04-29 Listing Date: 2015-07-14 Country: United States Entity: usgsa-s4mr4llz2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |