3 SapherCheck records found for Person 1997 03 12
1. CLAUDIA JEANNETTE JIMENEZ ORTIZ
2. NELSON DANIEL GONZALEZ GONZALEZ
| Profile Type | PERSON |
|---|---|
| Name |
CLAUDIA JEANNETTE JIMENEZ ORTIZ
|
| First Name |
CLAUDIA JEANNETTE
|
| Last Name |
JIMENEZ ORTIZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1997-03-12
|
| Birth-Place |
USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
59
|
| Hair-Color |
BRO
|
| Height |
1.54
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-82987
|
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: 2019/82987 Country: El Salvador Entity: interpol-red-2019-82987 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NELSON DANIEL GONZALEZ GONZALEZ
|
| First Name |
NELSON DANIEL
|
| Last Name |
GONZALEZ GONZALEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1997-03-12
|
| Birth-Place |
SAN MIGUEL
|
| 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/2023-11498
|
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: 2023/11498 Country: El Salvador Entity: interpol-red-2023-11498 Program: Red Notice Reason: Actos Preparatorios, Proposición, Conspiración y Asociaciones Delictivas; Extorsión Agravada y Organbizaciones Terroristas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
970312350797
|
|---|---|
| Profile Type | PERSON |
| Name |
Нұрадин Смағзамұлы Салыхаев
|
| First Name |
Нұрадин
|
| Middle Name |
Смағзамұлы
|
| Last Name |
Салыхаев
|
| Birth Date |
1997-03-12
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| 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: 2019-01-23 Country: Kazakhstan Entity: kzafm-db7d0e8bcb97477ca2b2bbd7e592438eac014682 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 23.01.2019 |