3 SapherCheck records found for Person 1988 12 23
1. JUAN NATIVIDAD GUEVARA CATALAN
2. RASIM BABAEV
3. Қанат Қайратұлы Әбеуханов
| Profile Type | PERSON |
|---|---|
| Name |
JUAN NATIVIDAD GUEVARA CATALAN
|
| First Name |
JUAN NATIVIDAD
|
| Last Name |
GUEVARA CATALAN
|
| Country |
PERU
|
| Nationality |
PERU
|
| Birth Date |
1988-12-23
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-68793
|
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: 2021/68793 Country: Argentina Entity: interpol-red-2021-68793 Program: Red Notice Reason: TRASLADO Y RECEPCIÓN DE MENORES DE EDAD CON FINES DE EXPLOTACIÓN SEXUAL AGRAVADO POR LA PARTICIPACIÓN DE TRES O MÁS PERSONAS, EN CALIDAD DE COAUTORES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RASIM BABAEV
|
| First Name |
RASIM
|
| Last Name |
BABAEV
|
| Country |
AZERBAIJAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-12-23
|
| Birth-Place |
VILLAGE ENIKEND, DIVICHINSKIY DISTRICT, REPUBLICAZERBAYDZHAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-59017
|
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: 2023/59017 Country: Russia Entity: interpol-red-2023-59017 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
881223300760
|
|---|---|
| Profile Type | PERSON |
| Name |
Қанат Қайратұлы Әбеуханов
|
| First Name |
Қанат
|
| Middle Name |
Қайратұлы
|
| Last Name |
Әбеуханов
|
| Birth Date |
1988-12-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2020-05-29 Country: Kazakhstan Entity: kzafm-3d66bd97e67aa489cb6da8a1c4c007aea9a1019f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 29.05.2020 |