1 SapherCheck records found for Person Huite, zacapa,
1. DAVID ALDANA
| Profile Type | PERSON |
|---|---|
| Name |
DAVID ALDANA
|
| First Name |
DAVID
|
| Last Name |
ALDANA
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1973-12-02
|
| Birth-Place |
HUITE, ZACAPA,
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
100
|
| Hair-Color |
BLA
|
| Height |
1.85
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-10760
|
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: 2014/10760 Country: United States Entity: interpol-red-2014-10760 Program: Red Notice Reason: 1) Conspiracy to distribute and possess with intent to distribute in excess of 50 kilograms of cocaine 2) Possession with intent to distribute in excess of 500 grams of cocaine 3) Possession with intent to distribute in excess of two kilograms of cocaine 4) Money laundering 5) Use of a communications facility to facilitate the commission of a felony (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |