SapherCheck

10 SapherCheck records found for Person Apaz

Alias Фатих Саубан улы Сибәгатуллин
Фатих Сибагатуллин
Сібагатуллін Фатіх Саубанович
Сибагатуллин, Фатих Саубанович
Сибагатуллин Фатих Саубанович
Фатыйх Сибәгатуллин
Profile Type PERSON
Name 法提赫·西巴加图林
SIBAHATULLIN FATIKH SAUBANOVYCH
Сібагатуллін Фатіх Саубанович
FATIH SIBAGATULLIN
Фатих Саубанович Сибагатуллин
Сибагатуллин Фатих Саубанович
FATIX SIBäğäTULLIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1950-05-01
Birth-Place с. Апазово, Татарська АРСР
APAZ
Position MEMBER OF THE STATE DUMA
DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA (2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-16
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN

2 Sanctions

Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q50932640

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q50932640

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Profile Type PERSON
Name DONALDO FERNANDEZ PAZ
First Name DONALDO
Last Name FERNANDEZ PAZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1969-02-27
Birth-Place COBÁN ALTA VERAPAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.72
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-298305

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: 2012/298305

Country: Guatemala

Entity: interpol-red-2012-298305

Program: Red Notice

Reason: CONSPIRACIÓN, ASOCIACIÓN ILÍCITA, COMERCIO, TRÁFICO Y ALMACENAMIENTO ILÍCITO, ASOCIACIÓN DELICTIVA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OTTO ERICK PONCE MORALES
First Name OTTO ERICK
Last Name PONCE MORALES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1937-12-11
Birth-Place MUNICIPIO DE SAN PEDRO CARCHA, DEPARTAMENTO DE ALTA VERAPAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-2843

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: 2016/2843

Country: Guatemala

Entity: interpol-red-2016-2843

Program: Red Notice

Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOAQUIN EDMUNDO VALLADARES AGUIRRE
First Name JOAQUIN EDMUNDO
Last Name VALLADARES AGUIRRE
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1982-09-07
Birth-Place PANZOS, ALTA VERAPAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-31473

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: 2018/31473

Country: Guatemala

Entity: interpol-red-2018-31473

Program: Red Notice

Reason: Asesinato

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELBIN STEYMAN HERRERA ALVAREZ
First Name ELBIN STEYMAN
Last Name HERRERA ALVAREZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1979-09-18
Birth-Place SALAMA, BAJA VERAPAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 81
Hair-Color BLA
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-13830

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: 2019/13830

Country: Guatemala

Entity: interpol-red-2019-13830

Program: Red Notice

Reason: ASESINATO ASESINATO EN GRADO DE TENTATIVA ASOCIACION ILICITA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CELESTINO TISTA GARCÍA
First Name CELESTINO
Last Name TISTA GARCÍA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1976-04-06
Birth-Place BAJA VERAPAZ, SAN MIGUEL CHICAJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-69335

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: 2020/69335

Country: El Salvador

Entity: interpol-red-2020-69335

Program: Red Notice

Reason: Tráfico Ilegal de Personas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILSON ESTUARDO ITZEP POMA
First Name WILSON ESTUARDO
Last Name ITZEP POMA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1983-07-24
Birth-Place CHISEC, ALTA VERAPAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-81295

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: 2020/81295

Country: El Salvador

Entity: interpol-red-2020-81295

Program: Red Notice

Reason: Tráfico Ilegal de Personas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ENILDO BLADEMIR LOPEZ COJOP
First Name ENILDO BLADEMIR
Last Name LOPEZ COJOP
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1987-12-27
Birth-Place ESCUINTLA, ALTA VERAPAZ SANTA CRUZ VERAPAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-35389

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: 2021/35389

Country: Nicaragua

Entity: interpol-red-2021-35389

Program: Red Notice

Reason: TRANSPORTE ILEGAL DE ESTUPEFACIENTES PSICOTROPICOS Y SUSTANCIAS CONTROLADAS (AGRAVADO)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VICTOR MANUEL CARRERA MARROQUIN
First Name VICTOR MANUEL
Last Name CARRERA MARROQUIN
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1972-08-18
Birth-Place BAJA VERAPAZ, SALAMá
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BRO
Height 1.59
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-52455

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: 2021/52455

Country: Guatemala

Entity: interpol-red-2021-52455

Program: Red Notice

Reason: Homicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDGAR GERONIMO MEDINA SAGUI
First Name EDGAR GERONIMO
Last Name MEDINA SAGUI
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1988-11-24
Birth-Place MUNICIPIO DE COBAN, DEPARTAMENTO DE ALTA VERAPAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-23201

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: 2022/23201

Country: Guatemala

Entity: interpol-red-2022-23201

Program: Red Notice

Reason: violación con agravación de la pena y circunstancias especiales de agravación

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