SapherCheck

2 SapherCheck records found for Person 1996 03 06

Profile Type PERSON
Name Дильшодбек Низамидинович Латыпжанов
Латыпжанов Дильшодбек Низамидинович
First Name Дильшодбек
Last Name Латыпжанов
Birth Date 1996-03-06
Birth-Place Ошская область, Карасуйский район, с. Кашкар-Кыштак
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-09-06
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление уголовного дела № 52-17-29 - в розыске

2 Sanctions

Sanction Caption Террорист
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: 2017-09-06
Country: Kyrgyzstan

Entity: NK-H4zzsHKriCqdj64NkKh3NH

Program: Террорист

Reason: Постановление уголовного дела № 52-17-29 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-H4zzsHKriCqdj64NkKh3NH

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ALLAN GABRECHT DOS SANTOS
First Name ALLAN
Last Name GABRECHT DOS SANTOS
Country BRAZIL
Nationality BRAZIL
Birth Date 1996-03-06
Birth-Place SAO PABLO
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/2020-13008

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: 2020/13008

Country: Paraguay

Entity: interpol-red-2020-13008

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