3 SapherCheck records found for Person 1989 05 24
1. IBRAGIM DIDIEV
2. SIFREDO ANTONIO RODRIGUEZ
3. DENISE NICOLE ALERT
| Profile Type | PERSON |
|---|---|
| Name |
IBRAGIM DIDIEV
|
| First Name |
IBRAGIM
|
| Last Name |
DIDIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-05-24
|
| Birth-Place |
SHALINSKIY REGION
|
| First Seen | 2024-03-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-73238
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-03-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/73238 Country: Russia Entity: interpol-red-2016-73238 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization, getting trained with the aim of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SIFREDO ANTONIO RODRIGUEZ
|
| First Name |
SIFREDO ANTONIO
|
| Last Name |
RODRIGUEZ
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1989-05-24
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-7528
|
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: 2018/7528 Country: El Salvador Entity: interpol-red-2018-7528 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DENISE NICOLE ALERT
|
| First Name |
DENISE
|
| Middle Name |
NICOLE
|
| Last Name |
ALERT
|
| Country |
UNITED STATES
|
| Birth Date |
1989-05-24
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| 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 |
1351 MINEFEE STREET, RICHMOND, VA 23224
|
| 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: 2019-06-20 Country: United States Entity: us-fed-excl-denise-nicole-alert-23224-richmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |