3 SapherCheck records found for Person 1994 07 10
1. LAURINDO DE SOUZA NETO
2. LEROY WHITE
3. Anas Labouh
| Profile Type | PERSON |
|---|---|
| Name |
LAURINDO DE SOUZA NETO
|
| First Name |
LAURINDO
|
| Last Name |
DE SOUZA NETO
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1994-07-10
|
| Birth-Place |
BRASILIA
|
| 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/2020-13002
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2020/13002 Country: Paraguay Entity: interpol-red-2020-13002 Program: Red Notice Reason: HECHO PUNIBLE DE TENENCIA SIN AUTORIZACION DE DROGAS, ASOCIACION CRIMINAL, REDUCCION, TRASGRESION A LEY DE ARMAS DE FUEGO, SUS PIEZAS Y COMPONENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LEROY WHITE
|
| First Name |
LEROY
|
| Last Name |
WHITE
|
| Country |
JAMAICA
|
| Nationality |
JAMAICA
|
| Birth Date |
1994-07-10
|
| Birth-Place |
ST. JAMES
|
| 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/2023-86196
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2023/86196 Country: Jamaica Entity: interpol-red-2023-86196 Program: Red Notice Reason: Shooting with intent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANAS LABOUH
|
| First Name |
ANAS
|
| Last Name |
LABOUH
|
| Birth Date |
1994-07-10
|
| Birth-Place |
IJARMAOUAS (MOROCCO)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 55119 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-806b70f59bccdfa1c06cfe4c9ec3a41988cfd5c2 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55119.html |