4 SapherCheck records found for Person Capital federal
1. EVER TILLET
2. HECTOR DANIEL NUÑEZ
3. FABRICIO GONZALEZ
4. IVAN GARCIA
| Profile Type | PERSON |
|---|---|
| Name |
EVER TILLET
|
| First Name |
EVER
|
| Last Name |
TILLET
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1981-05-20
|
| Birth-Place |
CAPITAL FEDERAL
|
| 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/2017-1084
|
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: 2017/1084 Country: Argentina Entity: interpol-red-2017-1084 Program: Red Notice Reason: ROBO CALIFICADO POR EL USO DE ARMA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HECTOR DANIEL NUÑEZ
|
| First Name |
HECTOR DANIEL
|
| Last Name |
NUÑEZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1973-01-08
|
| Birth-Place |
CAPITAL FEDERAL
|
| 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/2017-146542
|
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: 2017/146542 Country: Argentina Entity: interpol-red-2017-146542 Program: Red Notice Reason: TRATA DE PERSONAS CON FINES DE EXPLOTACION LABORAL AGRAVADO POR TRATARSE DE MENORES DE EDAD CON ABUSO DE LA SITUACION DE VULNERABILIDAD EN QUE SE ENCONTRABAN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FABRICIO GONZALEZ
|
| First Name |
FABRICIO
|
| Last Name |
GONZALEZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-01-09
|
| Birth-Place |
CAPITAL FEDERAL
|
| 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/2018-53009
|
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: 2018/53009 Country: Argentina Entity: interpol-red-2018-53009 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
IVAN GARCIA
|
| First Name |
IVAN
|
| Last Name |
GARCIA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-12-19
|
| Birth-Place |
CAPITAL FEDERAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CARA REDONDEADA.
SE ENCONTRARíA ARMADO.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-53509
|
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: 2020/53509 Country: Argentina Entity: interpol-red-2020-53509 Program: Red Notice Reason: HOMICIDIO CALIFICADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |