SapherCheck

3 SapherCheck records found for Person 1993 11 22

Profile Type PERSON
Name DARWIN JOSUE MALDONADO VANEGAS
First Name DARWIN JOSUE
Last Name MALDONADO VANEGAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-22
Birth-Place POLOROS, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
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/2018-77014

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: 2018/77014

Country: El Salvador

Entity: interpol-red-2018-77014

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ROBERTO BENITEZ AREVALO
First Name JOSE ROBERTO
Last Name BENITEZ AREVALO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-22
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SAN MIGUEL
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/2022-76488

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: 2022/76488

Country: El Salvador

Entity: interpol-red-2022-76488

Program: Red Notice

Reason: Organizaciones Terroristas y Privación de Libertad con Agravación Especial.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 931122351064
Profile Type PERSON
Name Рүстем ЖанатҰлы Ғалиев
First Name Рүстем
Middle Name ЖанатҰлы
Last Name Ғалиев
Birth Date 1993-11-22
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: 2016-12-15
Country: Kazakhstan

Entity: kzafm-b7691a9ee8cd4dc45c4d3b55517eba219f63d065

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016