3 SapherCheck records found for Person 1991 12 24
1. WALTER CRUZ
2. NIGIAR EIUBOVA
3. CASEY LUNDY
| Profile Type | PERSON |
|---|---|
| Name |
WALTER CRUZ
|
| First Name |
WALTER
|
| Last Name |
CRUZ
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1991-12-24
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CRUZ MAY HAVE BROWN OR BLACK EYES AND HAS A TATTOO ON HIS RIGHT FOREARM OF THE NAME ROSA.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-10937
|
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: 2013/10937 Country: United States Entity: interpol-red-2013-10937 Program: Red Notice Reason: 1) Assault in the second degree 2) Gang assault in the first degree3) Assault in the first degree4) Attempted murder in the second degree5) Murder in the second degree Criminal Possession of Marijuana in the Fifth Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NIGIAR EIUBOVA
|
| First Name |
NIGIAR
|
| Last Name |
EIUBOVA
|
| Country |
AZERBAIJAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-12-24
|
| Birth-Place |
BAKU, AZERBAIJAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-62931
|
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: 2019/62931 Country: Russia Entity: interpol-red-2019-62931 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 |
CASEY LUNDY
|
| First Name |
CASEY
|
| Last Name |
LUNDY
|
| Country |
UNITED STATES
|
| Birth Date |
1991-12-24
|
| Position |
ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
110 BOGGS RD, OAK HILL, OH 45656
|
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-casey-lundy-45656-oak-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |