SapherCheck

4 SapherCheck records found for Person 1991 11 26

Profile Type PERSON
Name WILFREDO ERNESTO ORELLANA MATA
First Name WILFREDO ERNESTO
Last Name ORELLANA MATA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-11-26
Birth-Place SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.60
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-198475

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: 2017/198475

Country: El Salvador

Entity: interpol-red-2017-198475

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name INDIRA RAMAZANOVA
First Name INDIRA
Last Name RAMAZANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-11-26
Birth-Place MOLODOI TUD VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-18486

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: 2021/18486

Country: Russia

Entity: interpol-red-2021-18486

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GAVKHAROI MIRZAEVA
First Name GAVKHAROI
Last Name MIRZAEVA
Country KYRGYZSTAN
Nationality RUSSIA
Birth Date 1991-11-26
Birth-Place OSH TOWN (KYRGYZ REPUBLIC)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-37815

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: 2022/37815

Country: Russia

Entity: interpol-red-2022-37815

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 911126300602
Profile Type PERSON
Name Ботиржон Турдиматович Кошаков
First Name Ботиржон
Middle Name Турдиматович
Last Name Кошаков
Birth Date 1991-11-26
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: 2018-03-02
Country: Kazakhstan

Entity: kzafm-9c0a772960fbb66b3255f2ab244a2c30716d8379

Program: Kazakh Terror Financing list

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

Summary: включен от 02.03.2018