Search Sanctions | SapherCheck

8 SapherCheck records found for Person Tarija

1. JOSE ANTONIO BENITEZ BUAIS

Profile Type	PERSON
Name	JOSE ANTONIO BENITEZ BUAIS
First Name	JOSE ANTONIO
Last Name	BENITEZ BUAIS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1949-02-08
Birth-Place	TARIJA
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/2012-351845

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: 2012/351845 Country: Argentina Entity: interpol-red-2012-351845 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO, EN UN NUMERO INDETERMINADO DE HECHOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ELIAS ROMERO MENDOZA

Profile Type	PERSON
Name	ELIAS ROMERO MENDOZA
First Name	ELIAS
Last Name	ROMERO MENDOZA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-02-20
Birth-Place	LOCALIDAD DE FUERTE VIEJO, PROV. GRAN CHACO, DEPTO. TARIJA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-19930

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: 2014/19930 Country: Argentina Entity: interpol-red-2014-19930 Program: Red Notice Reason: ABUSO SEXUAL CON PENETRACIÓN AGRAVADO POR LA CONVIVENCIA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ALBERTO CARDOZO MOLINA

Profile Type	PERSON
Name	ALBERTO CARDOZO MOLINA
First Name	ALBERTO
Last Name	CARDOZO MOLINA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1969-08-04
Birth-Place	TARIJA
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/2017-192632

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: 2017/192632 Country: Argentina Entity: interpol-red-2017-192632 Program: Red Notice Reason: INTEGRAR UNA ASOCIACION ILICITA DEDICADA AL TRANSPORTE DE ESTUPEFACIENTES, AGRAVADO POR LA PARTICIPACION DE TRES O MAS PERSONAS ORGANIZADAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CLAUDIO MIRANDA RIOS

Profile Type	PERSON
Name	CLAUDIO MIRANDA RIOS
First Name	CLAUDIO
Last Name	MIRANDA RIOS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1979-05-11
Birth-Place	TARIJA
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/2022-82714

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: 2022/82714 Country: Bolivia Entity: interpol-red-2022-82714 Program: Red Notice Reason: Violacion Infante Niño Niña adolescente Art. 308 y 310 del Codigo Penal Boliviano Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DEIBY ALEXANDER TORREJON VERA

Profile Type	PERSON
Name	DEIBY ALEXANDER TORREJON VERA
First Name	DEIBY ALEXANDER
Last Name	TORREJON VERA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-07-04
Birth-Place	GRAM CHACO-YACUIBA - TARIJA
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/2023-64406

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: 2023/64406 Country: Bolivia Entity: interpol-red-2023-64406 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JUAN RODAS MENDOZA

Profile Type	PERSON
Name	JUAN RODAS MENDOZA
First Name	JUAN
Last Name	RODAS MENDOZA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1996-08-19
Birth-Place	PUEBLO NUEVO - GRAN CHACO - TARIJA
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/2023-64410

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: 2023/64410 Country: Bolivia Entity: interpol-red-2023-64410 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. PETER RIVAS BEJARANO

Profile Type	PERSON
Name	PETER RIVAS BEJARANO
First Name	PETER
Last Name	RIVAS BEJARANO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1989-12-18
Birth-Place	GRAM CHACO-YACUIBA - TARIJA
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/2023-64414

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: 2023/64414 Country: Bolivia Entity: interpol-red-2023-64414 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JONATHAN MOISES PUMA CHURA

Profile Type	PERSON
Name	JONATHAN MOISES PUMA CHURA
First Name	JONATHAN MOISES
Last Name	PUMA CHURA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	2002-08-03
Birth-Place	GRAM CHACO-YACUIBA - TARIJA
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/2023-64418

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: 2023/64418 Country: Bolivia Entity: interpol-red-2023-64418 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices