3 SapherCheck records found for Person 1987 05 02
1. SERGIO JOSE ALEJANDRO CHICAS CAÑAS
2. ZARETA EKAZHEVA
3. BETHANY JILL PACHEL
| Profile Type | PERSON |
|---|---|
| Name |
SERGIO JOSE ALEJANDRO CHICAS CAÑAS
|
| First Name |
SERGIO JOSE ALEJANDRO
|
| Last Name |
CHICAS CAÑAS
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-05-02
|
| Birth-Place |
SANTIAGO DE MARIA, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-280320
|
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: 2017/280320 Country: El Salvador Entity: interpol-red-2017-280320 Program: Red Notice Reason: HOMICIDIO AGRAVADO, EN CALIDAD DE COMPLICE NO NECESARIO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZARETA EKAZHEVA
|
| First Name |
ZARETA
|
| Last Name |
EKAZHEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-05-02
|
| Birth-Place |
TOWN OF TCELINOGRAD KAZSSR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.65
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-63910
|
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: 2020/63910 Country: Russia Entity: interpol-red-2020-63910 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in terrorist organization ; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BETHANY JILL PACHEL
|
| First Name |
BETHANY
|
| Middle Name |
JILL
|
| Last Name |
PACHEL
|
| Country |
UNITED STATES
|
| Birth Date |
1987-05-02
|
| Position |
OPTICAL PRACTICE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
4541 E GLORIA DRIVE, PRESCOTT, AZ 86301
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-03-20 Country: United States Entity: us-fed-excl-bethany-jill-pachel-86301-prescott Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |