Search Sanctions | SapherCheck

10 SapherCheck records found for Person Cochabamba

1. SELIDA ROJAS ZELADA

Profile Type	PERSON
Name	SELIDA ROJAS ZELADA
First Name	SELIDA
Last Name	ROJAS ZELADA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1975-05-15
Birth-Place	COCHABAMBA/ARANI
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/2017-188013

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: 2017/188013 Country: Brazil Entity: interpol-red-2017-188013 Program: Red Notice Reason: drug trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. VERONICA ARCE GONZALES

Profile Type	PERSON
Name	VERONICA ARCE GONZALES
First Name	VERONICA
Last Name	ARCE GONZALES
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1994-08-11
Birth-Place	CLIZA,PROVINCIA DE GERMAN JORDAN DEPARTAMENTO DE COCHABAMBA
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/2019-112275

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: 2019/112275 Country: Argentina Entity: interpol-red-2019-112275 Program: Red Notice Reason: Transporte de Estupefacientes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARLENI MAMANI CUSSI

Profile Type	PERSON
Name	MARLENI MAMANI CUSSI
First Name	MARLENI
Last Name	MAMANI CUSSI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1991-04-05
Birth-Place	COCHABAMBA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-20823

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: 2020/20823 Country: Argentina Entity: interpol-red-2020-20823 Program: Red Notice Reason: TRATA DE PERSONAS CON FINES DE EXPLOTACION LABORAL, TRAFICO ILEGAL DE INMIGRANTES Y DE FACILITACION DE LA PERMANENCIA ILEGAL DE EXTRANJEROS, TODOS AGRAVADOS POR TRATARSE LA VICTIMA MENOR DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANDRÉS BRAYAN VARGAS SÁNCHEZ

Profile Type	PERSON
Name	ANDRÉS BRAYAN VARGAS SÁNCHEZ
First Name	ANDRÉS BRAYAN
Last Name	VARGAS SÁNCHEZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1993-08-15
Birth-Place	COCHABAMBA
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/2021-10404

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: 2021/10404 Country: Argentina Entity: interpol-red-2021-10404 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CLAUDIO RIOJA UGARTE

Profile Type	PERSON
Name	CLAUDIO RIOJA UGARTE
First Name	CLAUDIO
Last Name	RIOJA UGARTE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1974-10-23
Birth-Place	ORCOMA, COCHABAMBA
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/2021-45235

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: 2021/45235 Country: Argentina Entity: interpol-red-2021-45235 Program: Red Notice Reason: CONTRABANDO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOEL SANTA MARIA ROJAS

Profile Type	PERSON
Name	JOEL SANTA MARIA ROJAS
First Name	JOEL
Last Name	SANTA MARIA ROJAS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1982-07-15
Birth-Place	COLCAPIRHUA, QUILLACOLLO, DPTO COCHABAMBA
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/2021-53926

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: 2021/53926 Country: Argentina Entity: interpol-red-2021-53926 Program: Red Notice Reason: ABUSO SEXUAL Y ABUSO CON ACCESO CARNAL (REITERADO) ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR HABER SIDO COMETIDO CONTRA UNA MENOR DE DIECIOCHO AÑOS APROVECHADO DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE (REITERADO), SIENDO QUE, POR LAS CIRCUNSTANCIAS DE SU MODO DE REALIZACIÓN Y DURACIÓN CONFIGURARON UN GRAVE SOMETIMIENTO ULTRAJANTE PARA LA VÍCTIMA, Y POR HABERLE OCASIONADO UN GRAVE DAÑO A SU SALUD MENTAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. RENE RAMALLO TOLA

Profile Type	PERSON
Name	RENE RAMALLO TOLA
First Name	RENE
Last Name	RAMALLO TOLA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-12-15
Birth-Place	COCHABAMBA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.74
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-78891

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: 2021/78891 Country: Bolivia Entity: interpol-red-2021-78891 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MARCO ANTONIO SEGALES VENEROS

Profile Type	PERSON
Name	MARCO ANTONIO SEGALES VENEROS
First Name	MARCO ANTONIO
Last Name	SEGALES VENEROS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-07-21
Birth-Place	COCHABAMBA
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/2022-58944

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: 2022/58944 Country: Bolivia Entity: interpol-red-2022-58944 Program: Red Notice Reason: ASESINATO Y LESIONES GRAVES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. AMERICO JHONATHAN CORTEZ MAMANI

Profile Type	PERSON
Name	AMERICO JHONATHAN CORTEZ MAMANI
First Name	AMERICO JHONATHAN
Last Name	CORTEZ MAMANI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1991-06-02
Birth-Place	COCHABAMBA
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/2023-17455

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: 2023/17455 Country: Bolivia Entity: interpol-red-2023-17455 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JHONNY ZEGARRA QUISPE

Profile Type	PERSON
Name	JHONNY ZEGARRA QUISPE
First Name	JHONNY
Last Name	ZEGARRA QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1985-09-19
Birth-Place	COCHABAMBA
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/2023-44256

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: 2023/44256 Country: Bolivia Entity: interpol-red-2023-44256 Program: Red Notice Reason: TRAFICO DE SUSTANCIAS CONTROLADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices