SapherCheck

4 SapherCheck records found for Person 1992 08 21

Profile Type PERSON
Name LUIS ALFREDO MARAPE LEÓN
First Name LUIS ALFREDO
Last Name MARAPE LEÓN
Country PERU
Nationality PERU
Birth Date 1992-08-21
Birth-Place LIMA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-25517

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: 2019/25517

Country: Argentina

Entity: interpol-red-2019-25517

Program: Red Notice

Reason: Convertir, transferir, administrar, vender, gravar, disimular o de cualquier otro modo poner en circulación en el mercado, bienes provenientes de un ilícito penal, con la consecuencia posible de que el origen de los bienes originarios o los subrogantes adquieran la apariencia de un origen lícito en grado de tentativa, en concurso real con el delito de uso de un documento de identidad ajeno.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PARVIZ ALEKBEROV
First Name PARVIZ
Last Name ALEKBEROV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1992-08-21
Birth-Place GUSYULI VILLAGE (THE REPUBLIC OF AZERBAIJAN)
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/2022-42244

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: 2022/42244

Country: Russia

Entity: interpol-red-2022-42244

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 920821351387
Profile Type PERSON
Name ДМИТРИЙ АЛЕКСАНДРОВИЧ ШЕРЕМЕТЬЕВ
First Name ДМИТРИЙ
Middle Name АЛЕКСАНДРОВИЧ
Last Name ШЕРЕМЕТЬЕВ
Birth Date 1992-08-21
First Seen 2023-06-27
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 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-12-15
Country: Kazakhstan

Entity: kzafm-4294cd30e8c339c798410d0ef4be58800f8e8ad9

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2022

Profile Type PERSON
Name CORY WELLS
First Name CORY
Last Name WELLS
Country UNITED STATES
Birth Date 1992-08-21
Position MENTAL/BEHAVIORAL HE (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 1362 UNION STREET EXT NE, APT, BROOKHAVEN, MS 39601
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 2024-05-08
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: 2022-07-20
Country: United States

Entity: us-fed-excl-cory-wells-39601-brookhaven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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