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Profile Type	PERSON
Name	VICTOR ALFONSO ARGUETA
First Name	VICTOR ALFONSO
Last Name	ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-01-17
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ARGUETA HAS A TATTOO OF ¿MS¿ ON HIS UPPER CHEST.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-39655

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: 2010/39655 Country: United States Entity: NK-keDLwzj5j5avjQvGGTr6as Program: Red Notice Reason: 1) ACCESSORY TO COMMIT MURDER AFTER THE FACT 2) CONSPIRACY TO BE AN ACCESSORY TO MURDER AFTER THE FACT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AYAAN MALIK
First Name	AYAAN
Last Name	MALIK
Birth Date	1985-01-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 20 4 MOORE HOUSE, CASSILIS ROAD, LONDON, ENGLAND, E14 9LN
Topics	DISQUALIFIED
Notes	BORN ON 17 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nPada61zCehhR2wnbTffM3PbVXA

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-04-05 End Date: 2029-04-04 Country: United Kingdom Entity: gb-coh-npada61zcehhr2wnbtffm3pbvxa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 5191/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CRISTIAN VLADIMIR CRUZ
First Name	CRISTIAN VLADIMIR
Last Name	CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-01-17
Birth-Place	CONCHAGUA, LA UNIóN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-79002

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: 2020/79002 Country: El Salvador Entity: interpol-red-2020-79002 Program: Red Notice Reason: Homicidio Agravado y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KHADIZHAT MAMAEVA
First Name	KHADIZHAT
Last Name	MAMAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-01-17
Birth-Place	KORKMASKALA VILLAGE, REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-6457

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: 2021/6457 Country: Russia Entity: interpol-red-2021-6457 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Таалайбек Боронбаевич Молдокматов
First Name	Таалайбек
Last Name	Молдокматов
Birth Date	1985-01-17
Birth-Place	Иссык-Кульская область, Тюпский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-06-27
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-06-27 Country: Kyrgyzstan Entity: kg-fiu-b27b3bd5f2acb27869c1a462034f016286cfd427 Program: Экстремист Reason: Приговор Каракольского городского суда Иссык-Кульской области от 07.03.2018 г. Source URL: https://fiu.gov.kg/sked/9