SapherCheck

2 SapherCheck records found for Person 1996 08 20

Inn-Code 960820350787
Profile Type PERSON
Name АЙБАР НУРЛАНУЛЫ ЖАСТАЛАП
Айбар Нұрланұлы Жасталап
First Name Айбар
АЙБАР
Middle Name Нұрланұлы
Last Name Жасталап
ЖАСТАЛАП
Birth Date 1996-08-20
Birth-Place Казахстан , Атырауская обл. , Курмангазинский р-он , с. Курмангазы
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1996-08-20
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

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: 1996-08-20
Country: Kyrgyzstan

Entity: NK-oRRdAQd45rfCoBDBgVArHj

Program: Террорист

Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021

Source URL: https://fiu.gov.kg/sked/9
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: 2017-12-23
Country: Kazakhstan

Entity: NK-oRRdAQd45rfCoBDBgVArHj

Program: Kazakh Terror Financing list

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

Summary: включен от 23.12.2017

Profile Type PERSON
Name DAVID ANTONIO PREZA ZAVALA
First Name DAVID ANTONIO
Last Name PREZA ZAVALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-08-20
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-61325

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: 2019/61325

Country: El Salvador

Entity: interpol-red-2019-61325

Program: Red Notice

Reason: VIOLACION EN MENOR Ó INCAPAZ EN MODALIDAD CONTINUADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices