SapherCheck

8 SapherCheck records found for Person Paramaribo

Profile Type PERSON
Name LLOYD UNO WLADIMIR ERNST
First Name LLOYD UNO WLADIMIR
Last Name ERNST
Country SURINAME
Nationality SURINAME
Birth Date 1955-03-03
Birth-Place PARAMARIBO
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/2014-10123

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: 2014/10123

Country: Brazil

Entity: interpol-red-2014-10123

Program: Red Notice

Reason: INTERNATIONAL NARCOTICS TRAFFICKING.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MITCHEL ELMO LUM CHOU
First Name MITCHEL
Last Name ELMO LUM CHOU
Country SURINAME
Nationality NETHERLANDS
Birth Date 1973-01-28
Birth-Place PARAMARIBO
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/2017-132858

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: 2017/132858

Country: Brazil

Entity: interpol-red-2017-132858

Program: Red Notice

Reason: trafico de drogas / Drug Traffiking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROMANEO KALIDIEN
First Name ROMANEO
Last Name KALIDIEN
Country SURINAME
Nationality SURINAME
Birth Date 1980-12-09
Birth-Place PARAMARIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-81321

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: 2022/81321

Country: Suriname

Entity: interpol-red-2022-81321

Program: Red Notice

Reason: Violating the Narcotic Drugs Act (Law of 12 February 1998 laying down the Law on narcotic drugs, as it reads after amendments made to it) Participation in Criminal Organization (art.188 Surinamese Criminal Code)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANIL GOERBIEN
First Name ANIL
Last Name GOERBIEN
Country SURINAME
Nationality SURINAME
Birth Date 1982-03-11
Birth-Place PARAMARIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-4455

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: 2023/4455

Country: Suriname

Entity: interpol-red-2023-4455

Program: Red Notice

Reason: violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FAIZEL MOHAMED LEAKAT
First Name FAIZEL MOHAMED
Last Name LEAKAT
Country SURINAME
Nationality SURINAME
Birth Date 1980-10-19
Birth-Place PARAMARIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color GRYG
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-4477

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: 2023/4477

Country: Suriname

Entity: interpol-red-2023-4477

Program: Red Notice

Reason: violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDUELO KENNETH MAKANDRA
First Name ANDUELO KENNETH
Last Name MAKANDRA
Country SURINAME
Nationality SURINAME
Birth Date 1990-07-11
Birth-Place PARAMARIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-57621

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: 2023/57621

Country: Suriname

Entity: interpol-red-2023-57621

Program: Red Notice

Reason: Article 188: participation in a criminal organization: Anyone who participates in an organization which he knows or has serious reason to suspect has as its object the commission of crimes ACT of February 12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no. 14), as it reads after the amendments made therein by Official Gazette 2002 No. 68. Article 3 1. It is forbidden that: a. the resources stated on List I of this Act; b. the resources designated under paragraph 2 or 3 of this Article A. are imported, exported or shipped in transit; B. are prepared, adapted, processed, sold, delivered, provided or transported; C. are possessed, present on hand or used; D. are manufactured;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAOUL JOHN SYPENHOF
First Name RAOUL JOHN
Last Name SYPENHOF
Country SURINAME
Nationality SURINAME
Birth Date 1981-04-10
Birth-Place PARAMARIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-7286

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: 2023/7286

Country: Suriname

Entity: interpol-red-2023-7286

Program: Red Notice

Reason: 349; 349 juncto 72, 349 juncto 73: Murder; complicity and/or participation in murder 348; 348 juncto 72, 348 juncto 73: Aggravated homicide, complicity and or participation in aggravated homicide 342; 342 jo 72: intentional deprivation of liberty and/or participation in intentional deprivation of liberty. 188: Participation in a criminal Organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SANDY RENATE PILKES
First Name SANDY RENATE
Last Name PILKES
Birth Date 1982-12-31
Birth-Place PARAMARIBO (SURINAME)
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Strct 12370

Listing Date: 2017-02-24
Country: Netherlands

Entity: nl-dnst-8f4b7f71b7ee17f9c1a0fdf9bc15a74cb16a09d7

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2017-12370.html