Search Sanctions | SapherCheck

6 SapherCheck records found for Person Montevideo

1. MANUEL JUAN CORDERO PIACENTINI

Profile Type	PERSON
Name	MANUEL JUAN CORDERO PIACENTINI
First Name	MANUEL JUAN
Last Name	CORDERO PIACENTINI
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1938-09-15
Birth-Place	MONTEVIDEO
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/2012-327756

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: 2012/327756 Country: Uruguay Entity: interpol-red-2012-327756 Program: Red Notice Reason: Homicidio Especialmente Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ERIK LENIN MARANO PUNSCHKE

Profile Type	PERSON
Name	ERIK LENIN MARANO PUNSCHKE
First Name	ERIK LENIN
Last Name	MARANO PUNSCHKE
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1995-02-16
Birth-Place	MONTEVIDEO
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/2015-44701

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: 2015/44701 Country: Uruguay Entity: interpol-red-2015-44701 Program: Red Notice Reason: Homicidio Lesiones Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LAZARO JOSE SORIA

Profile Type	PERSON
Name	LAZARO JOSE SORIA
First Name	LAZARO JOSE
Last Name	SORIA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1971-12-19
Birth-Place	MONTEVIDEO.
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/2019-124019

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: 2019/124019 Country: Argentina Entity: interpol-red-2019-124019 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE DOBLEMENTE AGRAVADO POR SER EL ENCARGADO DE LA GUARDA Y LA VICTIMA SER MENOR DE 18 AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE EN CONCURSO IDEAL CON IRRUPCIÓN DE MENORES DOBLEMENTE AGRAVADA POR RESULTAR LA VICTIMA MENOR DE 13 AÑOS Y POR SER PERSONA CONVIVIENTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALEXIS HEBER PARODI GIORDANO

Profile Type	PERSON
Name	ALEXIS HEBER PARODI GIORDANO
First Name	ALEXIS HEBER
Last Name	PARODI GIORDANO
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1948-10-25
Birth-Place	MONTEVIDEO
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/2020-52306

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: 2020/52306 Country: Uruguay Entity: interpol-red-2020-52306 Program: Red Notice Reason: Homicidio muy Especialmente Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DANIEL ENRIQUE CARDOZO FARIÑA

Profile Type	PERSON
Name	DANIEL ENRIQUE CARDOZO FARIÑA
First Name	DANIEL ENRIQUE
Last Name	CARDOZO FARIÑA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1959-07-18
Birth-Place	MONTEVIDEO
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/2021-84054

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: 2021/84054 Country: Argentina Entity: interpol-red-2021-84054 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE POR LAS CIRCUNSTANCIAS DE SU REALIZACIÓN Y ABUSO SEXUAL CON ACCESO CARNAL (REITERADO) EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SEBASTIAN ENRIQUE MARSET CABRERA

Profile Type	PERSON
Name	SEBASTIAN ENRIQUE MARSET CABRERA
First Name	SEBASTIAN ENRIQUE
Last Name	MARSET CABRERA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1991-04-10
Birth-Place	MONTEVIDEO
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/2022-12874

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: 2022/12874 Country: Paraguay Entity: interpol-red-2022-12874 Program: Red Notice Reason: TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSAS, ASOCIACION CRIMINAL Y LAVADO DE DINERO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices