10 SapherCheck records found for Person Santa cruz

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: 2017/145438

Country: Argentina

Entity: interpol-red-2017-145438

Program: Red Notice

Reason: PROMOCION DE LA CORRUPCION CALIFICADA COMETIDA EN PERJUICIO DE UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SEXUAL CON ABUSO CARNAL REITERADO EN CONCURSO REAL CON PROMOCION DE LA CORRUPCION AGRAVADA POR HAVER SIDO COMETIDA CONTRA UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SECUAL SIMPLE.LESIONES GRAVES.

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: 2019/115720

Country: Argentina

Entity: interpol-red-2019-115720

Program: Red Notice

Reason: CONTRABANDO AGRAVADO POR TRATARSE DE SUSTANCIAS ESTUPEFACIENTES INEQUÍVOCAMENTE DESTINADOS A SU 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: 2019/126104

Country: Argentina

Entity: interpol-red-2019-126104

Program: Red Notice

Reason: ABUSO SEXUAL DE UNA PERSONA MENOR DE TRECE AÑOS DE EDAD, MEDIANTE VIOLENCIA Y AMENAZAS, AGRAVADO POR LA COMISIÓN DE DOS O MÁS PERSONAS.

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: 2020/37259

Country: Argentina

Entity: interpol-red-2020-37259

Program: Red Notice

Reason: Contrabando calificado por tratarse de estupefacientes destinados inequívocamente a ser comercializado, agravado por el número de personas intervinientes y por el empleo de un medio de transporte aéreo en vuelo no autorizado, en concurso real con el delito de transporte de estupefacientes, 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: 2021/35389

Country: Nicaragua

Entity: interpol-red-2021-35389

Program: Red Notice

Reason: TRANSPORTE ILEGAL DE ESTUPEFACIENTES PSICOTROPICOS Y SUSTANCIAS CONTROLADAS (AGRAVADO)

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 2024-05-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2022/62346

Country: Bolivia

Entity: interpol-red-2022-62346

Program: Red Notice

Reason: ASESINATO

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: 2022/62601

Country: Bolivia

Entity: interpol-red-2022-62601

Program: Red Notice

Reason: HOMICIDIO

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: 2022/69474

Country: Bolivia

Entity: interpol-red-2022-69474

Program: Red Notice

Reason: Delitos contra los niños

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: 2023/18855

Country: Bolivia

Entity: interpol-red-2023-18855

Program: Red Notice

Reason: RECEPTACION DE SUSTANCIAS (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: 2023/2346

Country: Bolivia

Entity: interpol-red-2023-2346

Program: Red Notice

Reason: ASESINATO

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