5 SapherCheck records found for Person Ciudad de guatemala
1. CARLOS ENRIQUE LOWENTHAL ARCEYUZ
2. DANIEL EDUARDO MARTINEZ PEREZ
3. JORGE ESTUARDO MANCILLA TELLO
4. JUAN VALENCIA OSORIO
5. IVÁN DE JESÚS LÓPEZ DE LEÓN
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ENRIQUE LOWENTHAL ARCEYUZ
|
| First Name |
CARLOS ENRIQUE
|
| Last Name |
LOWENTHAL ARCEYUZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1957-02-21
|
| Birth-Place |
CIUDAD DE GUATEMALA
|
| 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/2013-42277
|
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: 2013/42277 Country: Guatemala Entity: interpol-red-2013-42277 Program: Red Notice Reason: Estafa Propia, comete estafa quien induciendo a error a otro mendiante ardid o engaño lo defraudare en su patrimonio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL EDUARDO MARTINEZ PEREZ
|
| First Name |
DANIEL EDUARDO
|
| Last Name |
MARTINEZ PEREZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1981-05-28
|
| Birth-Place |
CIUDAD DE GUATEMALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BRO
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-41396
|
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: 2016/41396 Country: Guatemala Entity: interpol-red-2016-41396 Program: Red Notice Reason: LAVADO DE DINERO U OTROS ACTIVOS ESTAFA MEDIANTE INFORMACION CONTABLE CONSPIRACION PARA EL LAVADO DE DINERO U OTROS ACTIVOS ASOCIACION ILICITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JORGE ESTUARDO MANCILLA TELLO
|
| First Name |
JORGE ESTUARDO
|
| Last Name |
MANCILLA TELLO
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1964-06-12
|
| Birth-Place |
CIUDAD DE GUATEMALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
0
|
| Eye-Color |
GRE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TEZ MORENA
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-41410
|
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: 2016/41410 Country: Guatemala Entity: interpol-red-2016-41410 Program: Red Notice Reason: ASOCIACION ILICITA LAVADO DE DINERO U OTROS ACTIVOS CASO ESPECIAL DE ESTAFA INTERMEDIACION FINANCIERA CONSPIRACION PARA EL LAVADO DE DINERO U OTROS ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN VALENCIA OSORIO
|
| First Name |
JUAN
|
| Last Name |
VALENCIA OSORIO
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1951-10-24
|
| Birth-Place |
CIUDAD DE GUATEMALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
72
|
| Hair-Color |
GRYG
|
| Height |
1.72
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-76925
|
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: 2016/76925 Country: Guatemala Entity: interpol-red-2016-76925 Program: Red Notice Reason: Evasión Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
IVÁN DE JESÚS LÓPEZ DE LEÓN
|
| First Name |
IVÁN DE JESÚS
|
| Last Name |
LÓPEZ DE LEÓN
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1985-01-28
|
| Birth-Place |
CIUDAD DE GUATEMALA
|
| First Seen | 2024-08-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
82
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-55347
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/55347 Country: Guatemala Entity: interpol-red-2024-55347 Program: Red Notice Reason: - Violación con Agravación de la Pena. - Plagio o Secuestro - Robo Agravado - Agresión Sexual - Asociación Ilícita. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |