SapherCheck

4 SapherCheck records found for Person 1990 08 12

Profile Type PERSON
Name MELVIN ARMANDO TORRES LINARES
First Name MELVIN ARMANDO
Last Name TORRES LINARES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-08-12
Birth-Place SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 98
Hair-Color BLA
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-9439

1 Sanctions

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: 2017/9439

Country: El Salvador

Entity: interpol-red-2017-9439

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PETIMAT IASHCHURKAEVA
First Name PETIMAT
Last Name IASHCHURKAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-08-12
Birth-Place GROZNY
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/2019-68936

1 Sanctions

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: 2019/68936

Country: Russia

Entity: interpol-red-2019-68936

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900812350435
Profile Type PERSON
Name Азамат Маратович Танбаев
First Name Азамат
Middle Name Маратович
Last Name Танбаев
Birth Date 1990-08-12
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

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: 2015-01-20
Country: Kazakhstan

Entity: kzafm-ef85e8ade01d98eda36c68f0a4935daa0feff9e4

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015

Profile Type PERSON
Name CHAFIE THAO
First Name CHAFIE
Last Name THAO
Country UNITED STATES
Birth Date 1990-08-12
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-07-10
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1402 MECHANIC AVE, SAINT PAUL, MN 55106
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-chafie-thao-55106-saint-paul

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp