SapherCheck

4 SapherCheck records found for Person 1996 10 06

Profile Type PERSON
Name LILIANA YASMIN CAÑAS TURCIOS
First Name LILIANA YASMIN
Last Name CAÑAS TURCIOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-10-06
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 52
Hair-Color BLA
Height 1.56
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-282272

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: 2017/282272

Country: El Salvador

Entity: interpol-red-2017-282272

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y EXTORSION AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS JOSE MEJIA MENJIVAR
First Name CARLOS JOSE
Last Name MEJIA MENJIVAR
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-10-06
Birth-Place MIUNICIPIO DE ZACATECOLUCA, DEPARTAMENTO DE LA PAZ
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/2020-5693

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: 2020/5693

Country: El Salvador

Entity: interpol-red-2020-5693

Program: Red Notice

Reason: EXTORSION AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN JOSUE PADILLA PADILLA
First Name CRISTIAN JOSUE
Last Name PADILLA PADILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-10-06
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-78272

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: 2020/78272

Country: El Salvador

Entity: interpol-red-2020-78272

Program: Red Notice

Reason: Homicidio agravado, Proposición y Conspiración en el delito de Homicidio agravado, Tráfico ilícito, Extorsión agravada y Organizaciones terroristas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VENICE ABIGAIL HARRISON
First Name VENICE
Middle Name ABIGAIL
Last Name HARRISON
Country UNITED STATES
Birth Date 1996-10-06
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1026 INDIAN TRACE CIRCLE, APT, WEST PALM BEACH, FL 33407
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: 2022-10-20
Country: United States

Entity: us-fed-excl-venice-abigail-harrison-33407-west-palm-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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