1 SapherCheck records found for Person Ariel fernando
1. ARIEL FERNANDO MOLINAS BAEZ
| Profile Type | PERSON |
|---|---|
| Name |
ARIEL FERNANDO MOLINAS BAEZ
|
| First Name |
ARIEL FERNANDO
|
| Last Name |
MOLINAS BAEZ
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1996-04-10
|
| Birth-Place |
CIUDAD DEL ESTE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
USA ANTEOJOS.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-62988
|
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: 2019/62988 Country: Argentina Entity: interpol-red-2019-62988 Program: Red Notice Reason: TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACIÓN EN LA MODALIDAD DE TRANSPORTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |