SapherCheck

3 SapherCheck records found for Person 1993 09 08

Profile Type PERSON
Name MALIKA BEKBENBETOVA
First Name MALIKA
Last Name BEKBENBETOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-09-08
Birth-Place VOLGOGRAD REGION
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
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-169530

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: 2017/169530

Country: Russia

Entity: interpol-red-2017-169530

Program: Red Notice

Reason: participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE EFRAIN MARTINEZ ZARCO
First Name JOSE EFRAIN
Last Name MARTINEZ ZARCO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-09-08
Birth-Place MUNICIPIO DE NAHUIZALCO, DEPARTAMENTO DE SONSONATE
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/2023-64394

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: 2023/64394

Country: El Salvador

Entity: interpol-red-2023-64394

Program: Red Notice

Reason: Agrupaciones Ilícitas y Homicidio Agravado (dos casos).

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name НАЗИРА Ибрагимовна АТАБАЕВА
First Name НАЗИРА
Last Name АТАБАЕВА
Birth Date 1993-09-08
Birth-Place Ошская область Кара-Сууйский район
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-09-27
Created At 2024-09-25
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2024-09-25
Country: Kyrgyzstan

Entity: kg-fiu-60e63a9c70e9540f76cbb277bc90be11d55d8173

Program: Экстремист

Reason: Приговор Ошского городского суда от 18.07.2024г.

Source URL: https://fiu.gov.kg/sked/9