2 SapherCheck records found for Person 1997 04 10
1. HÉCTOR OMAR AQUINO
| Profile Type | PERSON |
|---|---|
| Name |
HÉCTOR OMAR AQUINO
|
| First Name |
HÉCTOR OMAR
|
| Last Name |
AQUINO
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1997-04-10
|
| Birth-Place |
RESISTENCIA, PROVINCIA DE CHACO
|
| 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/2021-35769
|
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: 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 |
| Inn-Code |
970410301563
|
|---|---|
| Profile Type | PERSON |
| Name |
Науфар Вахитдинович Ташметов
|
| First Name |
Науфар
|
| Middle Name |
Вахитдинович
|
| Last Name |
Ташметов
|
| Birth Date |
1997-04-10
|
| 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: 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 |