Search Sanctions | SapherCheck

10 SapherCheck records found for Person Provincia de buenos aires

1. ROBERTO ALFONSO ALMIRON

Profile Type	PERSON
Name	ROBERTO ALFONSO ALMIRON
First Name	ROBERTO ALFONSO
Last Name	ALMIRON
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1964-08-17
Birth-Place	LOCALIDAD DE BANFIELD, PROVINCIA DE BUENOS AIRES
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/2015-69434

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: 2015/69434 Country: Argentina Entity: interpol-red-2015-69434 Program: Red Notice Reason: Homicidio Simple Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. SERGIO EDUARDO GIMENEZ

Profile Type	PERSON
Name	SERGIO EDUARDO GIMENEZ
First Name	SERGIO EDUARDO
Last Name	GIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-11-07
Birth-Place	PROVINCIA DE BUENOS AIRES
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/2016-12727

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: 2016/12727 Country: Argentina Entity: interpol-red-2016-12727 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER EN PERJUICIO DE UNA MENOR DE DIECIOCHO AÑOS DE EDAD APROVECHANDO LA CONVIVENCIA REITERADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. VICTOR FERNANDO LEDESMA

Profile Type	PERSON
Name	VICTOR FERNANDO LEDESMA
First Name	VICTOR FERNANDO
Last Name	LEDESMA
Country	ARGENTINA
Birth Date	1992-12-30
Birth-Place	RAMOS MEJÍA PROVINCIA DE BUENOS AIRES
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/2016-55931

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: 2016/55931 Country: Argentina Entity: interpol-red-2016-55931 Program: Red Notice Reason: HECHO I: ENCUBRIMIENTO AGRAVADO POR ANIMO DE LUCRO, HECHO I: HURTO AGRAVADO POR TRATARSE DE UN VEHCIULO DEJADO EN LA VIA PUBLICA EN GRADO DE TENTATIVA, HECHO III: LESIONES GRAVES, COMETIDAS CON DOLO EVENTUAL, HECHO IV,VI Y VII: ABUSO DE ARMAS COMETIDO EN PERJUICIO DE UN FUNCIONARIO POLICIAL POR SU CALIDAD DE TAL, HECHO V: ROBO CALIFICADO POR EL EMPLEO DE ARMA DE FUEGO Y HECHO VIII: PORTACION ILEGAL DE ARMA DE GUERRA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE MANUEL SILVA

Profile Type	PERSON
Name	JOSE MANUEL SILVA
First Name	JOSE MANUEL
Last Name	SILVA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1994-11-25
Birth-Place	SAN PEDRO- PROVINCIA DE BUENOS AIRES
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/2016-63420

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: 2016/63420 Country: Argentina Entity: interpol-red-2016-63420 Program: Red Notice Reason: ROBO AGRAVADO POR EFRACCIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MARTIN RUBEN ALMIRON

Profile Type	PERSON
Name	MARTIN RUBEN ALMIRON
First Name	MARTIN RUBEN
Last Name	ALMIRON
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1996-08-24
Birth-Place	PROVINCIA DE BUENOS AIRES
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/2017-162936

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: 2017/162936 Country: Argentina Entity: interpol-red-2017-162936 Program: Red Notice Reason: ABUSO DE ARMAS (DOS HECHOS) Y HOMICIDIO AGRAVADO POR COMETERSE CONTRA MIEMBROS DE LA FUERZA POLICIAL EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SEBASTIAN RUBEN ALONSO

Profile Type	PERSON
Name	SEBASTIAN RUBEN ALONSO
First Name	SEBASTIAN RUBEN
Last Name	ALONSO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1988-09-12
Birth-Place	LOMAS DE ZAMORA, PROVINCIA DE BUENOS AIRES
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/2017-195425

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: 2017/195425 Country: Argentina Entity: interpol-red-2017-195425 Program: Red Notice Reason: HOMICIDIO CALIFICADO EN GRADO DE TENTATIVA EN CONCURSO MATERIAL CON ROCO CALIFICADO POR EL EMPLEO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BRAIAN CELSO EZEQUIEL MAZZOCCHI

Profile Type	PERSON
Name	BRAIAN CELSO EZEQUIEL MAZZOCCHI
First Name	BRAIAN CELSO EZEQUIEL
Last Name	MAZZOCCHI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1994-03-28
Birth-Place	BARADERO, PROVINCIA DE BUENOS AIRES
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/2017-221880

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: 2017/221880 Country: Argentina Entity: interpol-red-2017-221880 Program: Red Notice Reason: HOMICIDIO EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JUAN PEDRO RICARDO RESQUIN

Profile Type	PERSON
Name	JUAN PEDRO RICARDO RESQUIN
First Name	JUAN PEDRO RICARDO
Last Name	RESQUIN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1981-01-07
Birth-Place	MERCEDES, PROVINCIA DE BUENOS AIRES
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/2017-4505

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-20
Sanction Last Change	2024-03-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/4505 Country: Argentina Entity: interpol-red-2017-4505 Program: Red Notice Reason: ROBO CALIFICADO POR EL USO DE ARMA DE FUEGO CUYA APTITUD PARA EL DISPARO NO PUDO TENERSE ACREDITADA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. YOEL WALTER TORRES

Profile Type	PERSON
Name	YOEL WALTER TORRES
First Name	YOEL WALTER
Last Name	TORRES
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1995-02-10
Birth-Place	CIUDADELA, PROVINCIA DE BUENOS AIRES
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/2017-8814

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: 2017/8814 Country: Argentina Entity: interpol-red-2017-8814 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA CUYA APTITUD PARA EL DISPARO NO PUEDE TENERSE DE NINGUN MODO ACREDITADA (TRES HECHOS). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. EDUARDO CESAR ROS RAMIREZ

Profile Type	PERSON
Name	EDUARDO CESAR ROS RAMIREZ
First Name	EDUARDO CESAR
Last Name	ROS RAMIREZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1980-03-20
Birth-Place	TRES LOMAS, PROVINCIA DE BUENOS AIRES
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/2018-3962

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: 2018/3962 Country: Argentina Entity: interpol-red-2018-3962 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL EN CONTEXTO DE VIOLENCIA DE GÉNERO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices