3 SapherCheck records found for Person 1995 11 20

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: 2015/86170

Country: United States

Entity: interpol-red-2015-86170

Program: Red Notice

Reason: Sexual Abuse in the Third Degree
1) Sexual Abuse in the Third Degree (3 Counts) 2) Assault Causing Bodily Injury

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: 2021-09-13
Country: Kyrgyzstan

Entity: kg-fiu-d50a51024242d7ef92b60a6a288d46024af26959

Program: Экстремист

Reason: Приговор Ленинского районного суда от 19.11.2019 года

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

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: 2019-12-12
Country: Kyrgyzstan

Entity: kg-fiu-da2676a47da2af604e33ab185dcd3fbb625f83e5

Program: Экстремист

Reason: Приговор Сузакского районного суда от 27.11.2018

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