2 SapherCheck records found for Person Carlos eduardo

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: 2018/67796

Country: El Salvador

Entity: interpol-red-2018-67796

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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: 2023/80135

Country: Venezuela

Entity: interpol-red-2023-80135

Program: Red Notice

Reason: TERRORISMO, FINANCIAMIENTO AL TERRORISMO, TRÁFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR.

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