SapherCheck

4 SapherCheck records found for Person 1995 04 12

Profile Type PERSON
Name JESUS HUMBERTO ALVAREZ SANTOS
First Name JESUS HUMBERTO
Last Name ALVAREZ SANTOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-04-12
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-75874

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: 2016/75874

Country: El Salvador

Entity: interpol-red-2016-75874

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FLAVIO NAHUEL AGUILAR
First Name FLAVIO NAHUEL
Last Name AGUILAR
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1995-04-12
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/2019-65574

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: 2019/65574

Country: Argentina

Entity: interpol-red-2019-65574

Program: Red Notice

Reason: ROBO AGRAVADO POR HABERSE COMETIDO EN POBLADO Y EN BANDA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FARIZA IANDIEVA
First Name FARIZA
Last Name IANDIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-04-12
Birth-Place NAZRAN TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-72348

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: 2021/72348

Country: Russia

Entity: interpol-red-2021-72348

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHRISTAIN DIONNE JR SHERMAN
First Name CHRISTAIN
Middle Name DIONNE JR
Last Name SHERMAN
Country UNITED STATES
Birth Date 1995-04-12
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6028 BLACK DAIRY RD, LOT 15, SEFFNER, FL 33584
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-10-20
Country: United States

Entity: us-fed-excl-christain-dionne-jr-sherman-33584-seffner

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp