2 SapherCheck records found for Person 1997 04 10

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: 2021/35769

Country: Argentina

Entity: interpol-red-2021-35769

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR CONCURSO PREMEDITADO DE DOS Ó MÁS PERSONAS Y POR EL USO DE ARMA DE FUEGO, EN CONCURSO REAL CON HOMICIDIO AGRAVADO POR CONCURSO PREMEDITADO DE DOS Ó MÁS PERSONAS Y POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA

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

1 Sanctions

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: 2021-02-19
Country: Kazakhstan

Entity: kzafm-bf22ee57971225493c4834534dbb535d0a4b513b

Program: Kazakh Terror Financing list

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

Summary: включен от 19.02.2021