Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1996 05 17

1. JHONY ALEXANDER CRUZ CLAROS

Profile Type	PERSON
Name	JHONY ALEXANDER CRUZ CLAROS
First Name	JHONY ALEXANDER
Last Name	CRUZ CLAROS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-05-17
Birth-Place	MONCAGUA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283434

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: 2017/283434 Country: El Salvador Entity: interpol-red-2017-283434 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MARZHANAT IUSUPOVA

Profile Type	PERSON
Name	MARZHANAT IUSUPOVA
First Name	MARZHANAT
Last Name	IUSUPOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-05-17
Birth-Place	MUTSALAUL VILLAGE, KHASAVYURTOVSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-25861

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: 2020/25861 Country: Russia Entity: interpol-red-2020-25861 Program: Red Notice Reason: Participation in activity of a terrorist organization; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JESUS GUSTAVO LARROSA RAMIREZ

Profile Type	PERSON
Name	JESUS GUSTAVO LARROSA RAMIREZ
First Name	JESUS GUSTAVO
Last Name	LARROSA RAMIREZ
Nationality	URUGUAY
Birth Date	1996-05-17
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/2023-6623

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: 2023/6623 Country: Uruguay Entity: interpol-red-2023-6623 Program: Red Notice Reason: UN DELITO DE HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Яхеидин - Якубжан уулу

Profile Type	PERSON
Name	Яхеидин - Якубжан уулу
First Name	Яхеидин
Last Name	Якубжан уулу
Birth Date	1996-05-17
Birth-Place	Джалал-Абадская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

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: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-66f3398f2fb7e99449325bd7e75bfe4dd3c655e3 Program: Террорист Reason: Приговор Джалал-Абадского городского суда от 17.07.2017г. Source URL: https://fiu.gov.kg/sked/9