2 SapherCheck records found for Person 1998 01 15
1. FLORENCIO MAMANI ALFONZO
| Profile Type | PERSON |
|---|---|
| Name |
FLORENCIO MAMANI ALFONZO
|
| First Name |
FLORENCIO
|
| Last Name |
MAMANI ALFONZO
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1998-01-15
|
| Birth-Place |
VILLAZON - POTOSI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
HAIB
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATUAJE MANO IZQUIERDA (CORAZON) Y CICATRIZ EN LA PARTE DELANTERA DEL ABDOMEN
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-85031
|
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: 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 |
| Inn-Code |
980115300978
|
|---|---|
| Profile Type | PERSON |
| Name |
Бақытжан Амантайұлы Әбдіқайыр
|
| First Name |
Бақытжан
|
| Middle Name |
Амантайұлы
|
| Last Name |
Әбдіқайыр
|
| Birth Date |
1998-01-15
|
| 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: 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 |