SapherCheck

4 SapherCheck records found for Person 1995 08 02

Inn-Code 950802000088
Profile Type PERSON
Name Валерий Викторович Хадыкин
First Name Валерий
Middle Name Викторович
Last Name Хадыкин
Birth Date 1995-08-02
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: 2016-07-19
Country: Kazakhstan

Entity: NK-m2BzaxTVMNQpeqcSSVTCAS

Program: Kazakh Terror Financing list

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

Summary: включен от 19.07.2016

Profile Type PERSON
Name JOSE ALBERTO PAREDES MARTINEZ
First Name JOSE ALBERTO
Last Name PAREDES MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-08-02
Birth-Place MUNICIPIO DE TAMANIQUE, DEPARTAMENTO DE LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-56373

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: 2018/56373

Country: El Salvador

Entity: interpol-red-2018-56373

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIMAS ERNESTO HERCULES MERLOS
First Name DIMAS ERNESTO
Last Name HERCULES MERLOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-08-02
Birth-Place NUEVA CONCEPCION, CHALATENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-24713

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: 2019/24713

Country: El Salvador

Entity: interpol-red-2019-24713

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BRANDON JEREMIAH BENAVENTE
First Name BRANDON
Middle Name JEREMIAH
Last Name BENAVENTE
Country UNITED STATES
Birth Date 1995-08-02
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
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 P O BOX 8500, #BR9269, COALINGA, CA 93210
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: 2022-07-20
Country: United States

Entity: us-fed-excl-brandon-jeremiah-benavente-93210-coalinga

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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