Search Sanctions | SapherCheck

Profile Type	PERSON
Name	VANG CHUA LY
First Name	VANG CHUA
Last Name	LY
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1974-05-21
Birth-Place	YEN BAI PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.64
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A MOLE FAR 1 CM UNDER AND AFTER THE RIGHT OUTER CANTHUS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-37923

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: 2015/37923 Country: Vietnam Entity: interpol-red-2015-37923 Program: Red Notice Reason: Illegal trade and appropriation of narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HUU LAM LUONG
First Name	HUU LAM
Last Name	LUONG
Nationality	VIETNAM
Birth Date	1967-08-23
Birth-Place	YEN BAI
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/2017-143004

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: 2017/143004 Country: Vietnam Entity: interpol-red-2017-143004 Program: Red Notice Reason: Breaching regulations on loan provision in the operations of credit institutions Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices