SapherCheck

2 SapherCheck records found for Person 1994 01 11

Profile Type PERSON
Name Сеиткул уулу Эдилбек
Эдилбек - Сеиткул уулу
First Name Эдилбек
Last Name Сеиткул уулу
Birth Date 1994-01-11
Birth-Place Чуйская область город Кара-Балта
First Seen 2023-11-17
Last Seen 2024-10-25
Last Change 2024-07-15
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-14-0110 - в розыске

2 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

Country: Kyrgyzstan

Entity: NK-YLx5nD3HdsnBj3T3B6Cy7i

Program: Террорист

Reason: Постановление по уголовному делу № 082-14-0110 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-11-17
Sanction Last Change 2023-11-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-YLx5nD3HdsnBj3T3B6Cy7i

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name DAVID ALEXANDER HERNANDEZ ALVAREZ
First Name DAVID ALEXANDER
Last Name HERNANDEZ ALVAREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-01-11
Birth-Place JUCUARAN, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-279320

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: 2017/279320

Country: El Salvador

Entity: interpol-red-2017-279320

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices