2 SapherCheck records found for Person 1994 05 06

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: 2018/64680

Country: El Salvador

Entity: interpol-red-2018-64680

Program: Red Notice

Reason: HOMICIDIO AGRAVADO - PROPOSICIÓN Y CONSPIRACIÓN EN EL DELITO DE HOMICIDIO AGRAVADO - ORGANIZACIONES TERRORISTAS

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

1 Sanctions

Sanction Caption Экстремист
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: 2022-09-13
Country: Kyrgyzstan

Entity: kg-fiu-d3ed3fd295132137376ce373677fb7113dd763b6

Program: Экстремист

Reason: Приговор Ошского городского суда от 03.08.2022г.

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