1 SapherCheck records found for Person Daniel enrique
1. DANIEL ENRIQUE CARDOZO FARIÑA
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL ENRIQUE CARDOZO FARIÑA
|
| First Name |
DANIEL ENRIQUE
|
| Last Name |
CARDOZO FARIÑA
|
| Country |
URUGUAY
|
| Nationality |
URUGUAY
|
| Birth Date |
1959-07-18
|
| Birth-Place |
MONTEVIDEO
|
| 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/2021-84054
|
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: 2021/84054 Country: Argentina Entity: interpol-red-2021-84054 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE POR LAS CIRCUNSTANCIAS DE SU REALIZACIÓN Y ABUSO SEXUAL CON ACCESO CARNAL (REITERADO) EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |