SapherCheck

3 SapherCheck records found for Person 1993 03 20

Profile Type PERSON
Name OSCAR ANTONIO PAIZ CRUZ
First Name OSCAR ANTONIO
Last Name PAIZ CRUZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-03-20
Birth-Place LOLOTIQUE, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.63
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-16264

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: 2018/16264

Country: El Salvador

Entity: interpol-red-2018-16264

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAUL ANTONIO RAUDA CARIAS
First Name RAUL ANTONIO
Last Name RAUDA CARIAS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1993-03-20
Birth-Place MOYUTA, JUTIAPA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-47598

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: 2018/47598

Country: Guatemala

Entity: interpol-red-2018-47598

Program: Red Notice

Reason: Asesinato

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 930320300668
Profile Type PERSON
Name Жандарбек Қуанышқалиұлы Ескендиров
First Name Жандарбек
Middle Name Қуанышқалиұлы
Last Name Ескендиров
Birth Date 1993-03-20
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: 2019-05-21
Country: Kazakhstan

Entity: kzafm-9e5a9890c3b7e9b1980d459855bd2f8d08506b16

Program: Kazakh Terror Financing list

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

Summary: включен от 21.05.2019