3 SapherCheck records found for Person Ivan garcia
1. IVAN GARCIA
2. IVAN GARCIA SANTOS
3. IVAN GARCIA
| Profile Type | PERSON |
|---|---|
| Name |
IVAN GARCIA
|
| First Name |
IVAN
|
| Last Name |
GARCIA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-12-19
|
| Birth-Place |
CAPITAL FEDERAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CARA REDONDEADA.
SE ENCONTRARíA ARMADO.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-53509
|
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: 2020/53509 Country: Argentina Entity: interpol-red-2020-53509 Program: Red Notice Reason: HOMICIDIO CALIFICADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
IVAN GARCIA
|
|---|---|
| Profile Type | PERSON |
| Name |
IVAN GARCIA SANTOS
|
| First Name |
IVAN
|
| Middle Name |
GARCIA
|
| Last Name |
SANTOS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78213, 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:
EPA Authority ID: S4MR49VVV Start Date: 2011-06-30 Listing Date: 2013-07-31 Country: United States Entity: usgsa-s4mr49vvv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
IVAN GARCIA
|
|---|---|
| Profile Type | PERSON |
| Name |
IVAN GARCIA
|
| First Name |
IVAN
|
| Last Name |
GARCIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78213, 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:
EPA Authority ID: S4MR49VVW Start Date: 2011-06-30 Listing Date: 2013-07-31 Country: United States Entity: usgsa-s4mr49vvw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |