Search Sanctions | SapherCheck

4 SapherCheck records found for Person Hai duong

1. VAN HUY NGUYEN

Profile Type	PERSON
Name	VAN HUY NGUYEN
First Name	VAN HUY
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1986-11-09
Birth-Place	HAI DUONG
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/2009-42424

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: 2009/42424 Country: Czech Republic Entity: interpol-red-2009-42424 Program: Red Notice Reason: ATTEMP OF MURDER,DISORDERLY CONDUCT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. THI MUOI BUI

Profile Type	PERSON
Name	THI MUOI BUI
First Name	THI MUOI
Last Name	BUI
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1968
Birth-Place	HAI DUONG PROVINCE
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
Notes	A SMALL SCAR 2 CM BEFORE THE BEGINNING OF THE LEFT EYEBROW WITH DISTANCE OF 1CM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-32042

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: 2015/32042 Country: Vietnam Entity: interpol-red-2015-32042 Program: Red Notice Reason: Trafficking Human, Escape from the jail Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DUC VU NGUYEN

Profile Type	PERSON
Name	DUC VU NGUYEN
First Name	DUC VU
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1984-10-02
Birth-Place	HAI DUONG
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/2015-9403

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: 2015/9403 Country: Czech Republic Entity: interpol-red-2015-9403 Program: Red Notice Reason: illicit trafficking in narcotic drugs and psychotropic substances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DUC THUY TRAN

Profile Type	PERSON
Name	DUC THUY TRAN
First Name	DUC THUY
Last Name	TRAN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1968-09-06
Birth-Place	HAI DUONG
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/2018-22973

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: 2018/22973 Country: Vietnam Entity: interpol-red-2018-22973 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices