SapherCheck

2 SapherCheck records found for Person 1993 10 20

Profile Type PERSON
Name JOSE RAFAEL FUNES SANCHEZ
First Name JOSE RAFAEL
Last Name FUNES SANCHEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-10-20
Birth-Place SAN MARTIN, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-38112

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: 2020/38112

Country: El Salvador

Entity: interpol-red-2020-38112

Program: Red Notice

Reason: Agrupaciones Ilicitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Рамзидин Урунбаевич Якубов
First Name Рамзидин
Last Name Якубов
Birth Date 1993-10-20
Birth-Place Баткенская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-8a7b7b40753e17d3462036f52bfab8748c679c4d

Program: Террорист

Reason: Приговор Баткенского областного суда от 30.07.2019г.

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