6 SapherCheck records found for Person Provincia de salta

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: 2017/146599

Country: Argentina

Entity: interpol-red-2017-146599

Program: Red Notice

Reason: TRANSPORTE DE ESTUPEFACIENTES, EN CONCURSO REAL CON EL DELITO DE USO DE DOCUMENTO PUBLICO FALSIFICADO

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

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: 2018/39549

Country: Argentina

Entity: interpol-red-2018-39549

Program: Red Notice

Reason: TENENCIA Y TRAFICO DE ESTUPEFACIENTES

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

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: 2018/54724

Country: Argentina

Entity: interpol-red-2018-54724

Program: Red Notice

Reason: CONTRABANDO DE EXPORTACIÓN DE ESTUPEFACIENTES -MARIHUANA- AGRAVADO POR EL PRESUNTO DESTINO DE COMERCIALIZACIÓN EN GRADO DE TENTATIVA

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

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: 2020/36138

Country: Argentina

Entity: interpol-red-2020-36138

Program: Red Notice

Reason: SECUESTRO EXTORSIVO, EXTORSIÓN, AMENAZAS Y COACCIÓN EN CALIDAD DE AUTOR.

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

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: 2020/73968

Country: Argentina

Entity: interpol-red-2020-73968

Program: Red Notice

Reason: PRIVACIÓN ILEGITIMA DE LA LIBERTAD DE UNA PERSONA AGRAVADA POR HABER SIDO COMETIDA CON VIOLENCIA Y POR UN TIEMPO SUPERIOR A UN MES

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

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: 2020/85538

Country: Argentina

Entity: interpol-red-2020-85538

Program: Red Notice

Reason: INFRACCIÓN LEY FEDERAL Nº 22.415 SOBRE CONTRABANDO DEL CÓDIGO ADUANERO ARGENTINO

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