Search Sanctions | SapherCheck

7 SapherCheck records found for Person Ciudad autónoma de buenos aires

1. WALTER DANIEL JIMENEZ

Profile Type	PERSON
Name	WALTER DANIEL JIMENEZ
First Name	WALTER DANIEL
Last Name	JIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1971-07-31
Birth-Place	CIUDAD AUTóNOMA DE BUENOS AIRES
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/2019-110149

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: 2019/110149 Country: Argentina Entity: interpol-red-2019-110149 Program: Red Notice Reason: Abuso sexual con acceso carnal agravado por ser el autor encargado de la menor víctima y aprovechando la situación de convivencia preexistente con la misma en concurso ideal con corrupción de menores agravada por ser la víctima una menor de 13 años de edad y por ser el autor persona conviviente y encargada de la guarda de la misma. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. EMILIO ALBERTO RIMOLDI FRAGA

Profile Type	PERSON
Name	EMILIO ALBERTO RIMOLDI FRAGA
First Name	EMILIO ALBERTO
Last Name	RIMOLDI FRAGA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1941-02-16
Birth-Place	CIUDAD AUTÓNOMA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-11068

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: 2020/11068 Country: Argentina Entity: interpol-red-2020-11068 Program: Red Notice Reason: HOMICIDIO CALIFICADO, HOMICIDIO SIMPLE, PRIVASION ILEGAL DE LA LIBERTAD AGRAVADA POR MEDIAR VIOLENCIA O AMENAZAS, IMPOSICION DE TORMENTOS, LESIONES GRAVISIMAS Y ROBO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LEANDRO SEBASTIAN MARTINEZ

Profile Type	PERSON
Name	LEANDRO SEBASTIAN MARTINEZ
First Name	LEANDRO SEBASTIAN
Last Name	MARTINEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1978-09-06
Birth-Place	CIUDAD AUTÓNOMA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13931

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: 2020/13931 Country: Argentina Entity: interpol-red-2020-13931 Program: Red Notice Reason: Abuso agravado por la condición de ser encargado de la guarda de la victima menor de 13 años, en cuanto menos dos oportunidades y abuso sexual simple, todos ellos en concurso real entre si. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. GABRIEL MUSSE

Profile Type	PERSON
Name	GABRIEL MUSSE
First Name	GABRIEL
Last Name	MUSSE
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-08-27
Birth-Place	CIUDAD AUTóNOMA DE BUENOS AIRES
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/2020-20450

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: 2020/20450 Country: Argentina Entity: interpol-red-2020-20450 Program: Red Notice Reason: AMENAZAS COACTIVAS REITERADAS Y LESIONES LEVES AGRAVADAS POR EL VINCULO Y POR MEDIAS VIOLENCIA DE GENERO, TODOS EN CONCURSO REAL ENTRE SI. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GERARDO JORGE ARRAEZ

Profile Type	PERSON
Name	GERARDO JORGE ARRAEZ
First Name	GERARDO JORGE
Last Name	ARRAEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1952-06-05
Birth-Place	CIUDAD AUTÓNOMA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-29940

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: 2020/29940 Country: Argentina Entity: interpol-red-2020-29940 Program: Red Notice Reason: Homicidio doblemente agravado por alevosía y por el concurso premeditado de dos o más personas. Privación ilegal de la libertad agravado por mediar violencias. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LUIS ARMANDO NORIEGA

Profile Type	PERSON
Name	LUIS ARMANDO NORIEGA
First Name	LUIS ARMANDO
Last Name	NORIEGA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1984-01-10
Birth-Place	CIUDAD AUTóNOMA DE BUENOS AIRES
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/2021-1279

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: 2021/1279 Country: Argentina Entity: interpol-red-2021-1279 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO EN CONCURSO REAL CON HOMICIDIO "CRIMINIS CAUSA" EN GRADO DE TENTATIVA, PORTACION ILEGAL DE ARMA DE FUEGO DE USO CIVIL Y HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ERNESTO MARTIN MOYA

Profile Type	PERSON
Name	ERNESTO MARTIN MOYA
First Name	ERNESTO MARTIN
Last Name	MOYA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1974-08-11
Birth-Place	CIUDAD AUTÓNOMA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-1785

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: 2021/1785 Country: Argentina Entity: interpol-red-2021-1785 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL VINCULO Y POR TRATARSE DE UNA MUJER MEDIANDO VIOLENCIA DE GÉNERO, EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices