Search Sanctions | SapherCheck

4 SapherCheck records found for Person Hanoi

1. THANH PHUONG MA

Profile Type	PERSON
Name	THANH PHUONG MA
First Name	THANH PHUONG
Last Name	MA
Nationality	VIETNAM
Birth Date	1971-01-01
Birth-Place	HANOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.71
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A MOLE BEHIND ON THE RIGHT OF THE NOSE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-56728

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: 2010/56728 Country: Vietnam Entity: interpol-red-2010-56728 Program: Red Notice Reason: - PLUNDERING PROPERTY. - ILLEGALLY MANUFACTURING, STOCKPILING, USING, TRADING IN OR APPROPRIATING MILITARY WEAPONS AND/OR TECHNICAL MEANS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. VAN QUYEN NGUYEN

Profile Type	PERSON
Name	VAN QUYEN NGUYEN
First Name	VAN QUYEN
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1970
Birth-Place	THANH TRI DISTICT, HANOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	67
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HUNCHBACK, A SCAR FAR FROM AND ABOVE THE END OF LEFT EYEBROWN 1 CM, UNEVEN-TEETH
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-315548

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: 2012/315548 Country: Vietnam Entity: interpol-red-2012-315548 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. THI LOAN NGUYEN

Profile Type	PERSON
Name	THI LOAN NGUYEN
First Name	THI LOAN
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1955-11-24
Birth-Place	HANOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	HAID
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE FAR FROM THE END OF RIGHT EYE 1CM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-315554

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: 2012/315554 Country: Vietnam Entity: interpol-red-2012-315554 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. TUAN DUNG TRAN

Profile Type	PERSON
Name	TUAN DUNG TRAN
First Name	TUAN DUNG
Last Name	TRAN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1991-12-02
Birth-Place	HANOI CITY
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
Notes	A SCAR FRONT THE LEFT ALA WITH A DISTANCE OF 0,8 CM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-79484

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: 2014/79484 Country: Vietnam Entity: interpol-red-2014-79484 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices