Search Sanctions | SapherCheck

Profile Type	PERSON
Name	JOSE ANDRES QUINTEROS ALVAREZ
First Name	JOSE ANDRES
Last Name	QUINTEROS ALVAREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-09-27
Birth-Place	LA UNION, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Hair-Color	BLA
Height	1.58
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-86236

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: 2018/86236 Country: El Salvador Entity: interpol-red-2018-86236 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	920927302325
Profile Type	PERSON
Name	АБЗАЛ ДОҒДЫРХАНҰЛЫ ШАЯХМЕТ
First Name	АБЗАЛ
Middle Name	ДОҒДЫРХАНҰЛЫ
Last Name	ШАЯХМЕТ
Birth Date	1992-09-27
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

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: 2022-10-06 Country: Kazakhstan Entity: kzafm-6f6442455999e4e2a1fc3277c9ba9d6db7e4f529 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 06.10.2022