SapherCheck

10 SapherCheck records found for Person Misiones

Alias CARLOS LUIS CARVALLO
Profile Type PERSON
Name CARLOS LUIS CARVALLO
CARLOS CARVALLO
CARLOS LUIS CARVALLO
First Name CARLOS
CARLOS LUIS
Last Name CARVALLO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1954-10-15
Birth-Place OBERá, PROVINCIA DE MISIONES
OBERá
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-14
Modified At 2024-09-12
Gender MALE
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ARGENTINE JOURNALIST
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-40801

1 Sanctions

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: 2015/40801

Country: Argentina

Entity: Q18648711

Program: Red Notice

Reason: Privación ilegal de la libertad agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SILVIO CESAR ARGUELLO
First Name SILVIO CESAR
Last Name ARGUELLO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1963-11-03
Birth-Place PROVINCIA DE MISIONES
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/2017-132162

1 Sanctions

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: 2017/132162

Country: Argentina

Entity: interpol-red-2017-132162

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EFRAIN GUSTAVO DALLMANN
First Name EFRAIN GUSTAVO
Last Name DALLMANN
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1972-10-02
Birth-Place PROVINCIA DE MISIONES
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/2017-17169

1 Sanctions

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: 2017/17169

Country: Argentina

Entity: interpol-red-2017-17169

Program: Red Notice

Reason: TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA PARTICIPACION DE TRES O MAS PERSONAS ORGANIZADAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MIGUEL ANGEL RAMIREZ
First Name MIGUEL ANGEL
Last Name RAMIREZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1976-08-23
Birth-Place MISIONES
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/2019-22443

1 Sanctions

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: 2019/22443

Country: Argentina

Entity: interpol-red-2019-22443

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AGUSTIN BERNARDINO BRITEZ
First Name AGUSTIN BERNARDINO
Last Name BRITEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1944-05-28
Birth-Place ESPERANZA, PROVINCIA DE MISIONES
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/2019-53280

1 Sanctions

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: 2019/53280

Country: Argentina

Entity: interpol-red-2019-53280

Program: Red Notice

Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE CALIFICADO POR EL VINCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RODOLFO FLORENCIO MARTIN
First Name RODOLFO FLORENCIO
Last Name MARTIN
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1945-10-27
Birth-Place ITACARUARÉ, DPTO. DE SAN JAVIER, PROVINCIA DE MISIONES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color GRY
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes COLOR DE PIEL: BLANCA, ANCIANO.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-59698

1 Sanctions

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: 2019/59698

Country: Argentina

Entity: interpol-red-2019-59698

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR SER GRAVEMENTE ULTRAJANTE PARA LA VICTIMA POR LAS CIRCUNSTANCIAS DE SU SOMETIMIENTO Y POR TRATARSE DE UN ASCENDIENTE REITERADO EN UNA OCASIÓN, EN CONCURSO REAL ENTRE SI, Y DE CORRUPCIÓN DE UNA MENOR DE TRECE AÑOS AGRAVADA POR TRATARSE DE UN ASCENDIENTE, EN CONCURSO IDEAL CON LOS ANTERIORES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR BENITO CARDOZO
First Name OSCAR BENITO
Last Name CARDOZO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1976-08-15
Birth-Place PUERTO LIBERTAD, DEPARTAMENTO IGUAZú, PROVINCIA DE MISIONES
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/2020-2589

1 Sanctions

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: 2020/2589

Country: Argentina

Entity: interpol-red-2020-2589

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN ISMAEL PEREZ
First Name CRISTIAN ISMAEL
Last Name PEREZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1979-01-02
Birth-Place ELDORADO, PROVINCIA DE MISIONES
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/2020-2995

1 Sanctions

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: 2020/2995

Country: Argentina

Entity: interpol-red-2020-2995

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL POR APROVECHAMIENTO DE LA INMADUREZ SEXUAL AGRAVADO Y CORRUPCIÓN DE MENORES CALIFICADA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAULO ROBERTO GONZALEZ
First Name PAULO ROBERTO
Last Name GONZALEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1958-09-15
Birth-Place SAN JAVIER - PROVINCIA DE MISIONES
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/2020-57786

1 Sanctions

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: 2020/57786

Country: Argentina

Entity: interpol-red-2020-57786

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA EN CONCURSO REAL CON HOMICIDOO AGRAVADO POR EL USO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ALEJANDRO DE ALMEIDA
First Name CARLOS ALEJANDRO
Last Name DE ALMEIDA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1995-09-23
Birth-Place BERNARDO DE IRIGOYEN, GRAL. MANUEL BELGRANO - MISIONES
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/2020-9005

1 Sanctions

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: 2020/9005

Country: Argentina

Entity: interpol-red-2020-9005

Program: Red Notice

Reason: Transporte de Estupefacientes. Encubrimiento de contrabando agravado y alteracion de un objeto resgistrado.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices