2 SapherCheck records found for Person 1998 01 15

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: 2022/85031

Country: Bolivia

Entity: interpol-red-2022-85031

Program: Red Notice

Reason: evasion y robo agravado

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: 2022-08-01
Country: Kazakhstan

Entity: kzafm-480e6b18114ae1178af4b78ba4d90a7205d84754

Program: Kazakh Terror Financing list

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

Summary: включен от 01.08.2022