SapherCheck

3 SapherCheck records found for Person 1998 09 16

ID Number 98.09.16-507.67
Profile Type PERSON
Name JUMA JUNIOR JUMA
First Name JUNIOR
Middle Name JUMA
Last Name JUMA
Birth Date 1998-09-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-04
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2018-05-04
Listing Date: 2018-05-04
Country: Belgium

Entity: be-fod-logical-98091650767

Program: BE

Reason: 2018/11961

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2018011961&lang=fr&utm_medium=email&utm_source=moniteur
Profile Type PERSON
Name JOSSELYN JEANMILLETTE BONILLA RIVAS
First Name JOSSELYN JEANMILLETTE
Last Name BONILLA RIVAS
Country EL SALVADOR
Birth Date 1998-09-16
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-73616

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: 2023/73616

Country: El Salvador

Entity: interpol-red-2023-73616

Program: Red Notice

Reason: Extorsión Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 980916350504
Profile Type PERSON
Name Бауржан Султанович Женатов
First Name Бауржан
Middle Name Султанович
Last Name Женатов
Birth Date 1998-09-16
First Seen 2024-04-10
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-04-10
Sanction Last Change 2024-04-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-04-08
Country: Kazakhstan

Entity: kzafm-dcf9783d3bb5456f2b8122ba912a9388ed39e4e6

Program: Kazakh Terror Financing list

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

Summary: включен от 08.04.2024