SapherCheck

10 SapherCheck records found for Person Jimmy

Profile Type PERSON
Name JIMMY LEE SMILEY
First Name JIMMY
Middle Name LEE
Last Name SMILEY
Country UNITED STATES
Birth Date 1953-04-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-05-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 500 ORANGE AVE CIRCLE, BELLE GLADE, FL 33430
CIRCLE BELLE GLADE, FL 33430, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-04-20
Country: United States

Entity: NK-4wpSRxKGpX275KNbDnuiP2

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QW94

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: NK-4wpSRxKGpX275KNbDnuiP2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QW94

Start Date: 2004-04-20
Listing Date: 2004-05-11
Country: United States

Entity: NK-4wpSRxKGpX275KNbDnuiP2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias BARBEQUE
BARBECUE
BABEKYOU
Weak Alias PAMBELE STETOI
バーベキュー（BARBEQUE）
BARBEQUE
BABEKYOU
BARBEQUE
ID Number 0018439897
001-843-989-7(ハイチ共和国)
001-843-989-7
Profile Type PERSON
Name CHERIZIER JIMMY
JIMMY CHERIZIER
جیمی شریزیه
جيمي شيريزير
CHERIZIER, JIMMY
ジミー・シェリジエ
JIMMY CHéRIZIER
BARBEQUE
Шеризье, Джимми
BARBECUE
ג'ימי שריזייה
JIMMY CHERIZIER
지미 셰리지에
ジミー・シュリジエ
吉姆·切里齊耶
JIMMY CHERIZIER
First Name JIMMY
JIMMY
Last Name CHERIZIER
CHERIZIER
BARBEQUE
Country CHINA
HAITI
Nationality HAITI
Birth Date 1977-03-30
Birth-Place PORT-AU-PRINCE : HAÏTI
DELMAS
ポルトープランス、ハイチ共和国
PORT-AU-PRINCE
PORT-AU-PRINCE, HAITI
PORT-AU-PRINCE HAITI
PORT-AU-PRINCE, HAITI
Position FORMER POLICE OFFICER
ANCIEN POLICIER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2021-05-20
Modified At 2024-10-07
Tax Number 001-843-989-7
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address OUEST, HTI
22 IMPASSE HALL, RUE BEAUVAIS, DELMAS 75, DELMAS, OUEST
16, IMP MANIUS, DELMAS 40 B, PORT-AU-PRINCE
16, IMP MANIUS, DELMAS 40 B, PORT-AU-PRINCE : HAÏTI
16 IMP MANIUS, DELMAS 40 B, PORT-AU-PRINCE, HAITI
Topics SANCTIONED ENTITY
Notes JIMMY CHERIZIER (AKA BARBEQUE) HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI AND HAS PLANNED, DIRECTED, OR COMMITTED ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS ABUSES. JIMMY CHERIZIER IS ONE OF HAITIS MOST INFLUENTIAL GANG LEADERS AND LEADS AN ALLIANCE OF HAITIAN GANGS KNOWN AS THE G9 FAMILY AND ALLIES. NO ADDITIONAL INFROMATION.
DESIGNATION: FORMER POLICE OFFICER
NUMéRO NATIONAL D’IDENTIFICATION: 001-843-989-7 (NIF – HAïTI)
JIMMY CHERIZIER (ALIAS “BARBECUE”) S’EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé D’HAïTI ET A PLANIFIé, DIRIGé OU COMMIS DES ACTES QUI CONSTITUENT DE GRAVES ATTEINTES AUX DROITS DE L’HOMME. JIMMY CHERIZIER EST L’UN DES CHEFS DE GANGS LES PLUS INFLUENTS D’HAïTI ET IL DIRIGE UNE ALLIANCE DE GANGS HAïTIENS CONNUE SOUS LE NOM DE “FAMILLE G9 ET ALLIéS”. ALORS QU’IL éTAIT AGENT DE LA POLICE NATIONALE D’HAïTI, CHERIZIER A PLANIFIé L’ATTAQUE MEURTRIèRE LANCéE EN NOVEMBRE 2018 CONTRE DES CIVILS DANS UN QUARTIER DE PORT-AU-PRINCE APPELé LA SALINE ET Y A PARTICIPé. DURANT CETTE ATTAQUE, AU MOINS 71 PERSONNES ONT éTé TUéES, PLUS DE 400 MAISONS DéTRUITES, ET AU MOINS SEPT FEMMES VIOLéES PAR DES BANDES ARMéES. TOUT AU LONG DE 2018 ET DE 2019, CHERIZIER A DIRIGé DES GROUPES ARMéS QUI ONT LANCé DES ATTAQUES COORDONNéES BRUTALES DANS DES QUARTIERS DE PORT-AU-PRINCE. EN MAI 2020, CHERIZIER A DIRIGé DES BANDES ARMéES QUI ONT ATTAQUé PENDANT CINQ JOURS DE NOMBREUX QUARTIERS DE PORT-AU-PRINCE, TUANT DES CIVILS ET INCENDIANT DES MAISONS. DEPUIS LE 11 OCTOBRE 2022, CHERIZIER ET SA FéDéRATION DE BANDES ARMéES, “FAMILY G9 ET ALLIéS”, ONT BLOQUé ACTIVEMENT LA LIBRE CIRCULATION DU CARBURANT à PARTIR DU TERMINAL PéTROLIER DE VARREUX, LE PLUS GRAND D’HAïTI. LES ACTES DE JIMMY CHERIZIER ONT DIRECTEMENT CONTRIBUé à LA PARALYSIE éCONOMIQUE ET à LA CRISE HUMANITAIRE EN HAïTI.
NATIONAL IDENTIFICATION NO: 001-843-989-7 (NIF – HAITI)
HAITIAN GANGSTER
ジミー・シュリジエはハイチで最も影響力のあるギャングの指導者の1人で、「G9 FAMILY AND ALLIES」として知られるハイチギャングの同盟を率いている。
LEADS AN ALLIANCE OF HAITIAN GANGS KNOWN AS THE ‘G9 FAMILY AND ALLIES’; OFFICER IN THE HAITIAN NATIONAL POLICE IN 2018
JIMMY CHERIZIER (AKA “BARBEQUE”) HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI AND HAS PLANNED, DIRECTED, OR COMMITTED ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS ABUSES. JIMMY CHERIZIER IS ONE OF HAITI’S MOST INFLUENTIAL GANG LEADERS AND LEADS AN ALLIANCE OF HAITIAN GANGS KNOWN AS THE "G9 FAMILY AND ALLIES."
ジミー・シュリジエ（JIMMY CHERIZIER）は、ハイチの平和、安全及び安定を脅かす行為に関与し、深刻な人権侵害を構成する行為を計画、指示又は実行した。
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5031
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30582

15 Sanctions

Sanction Caption HTI
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9112.51

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: Q101440369

Program: HTI

Reason: 2023/2573 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302573
Sanction Caption Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57351

Start Date: 2022-12-16 2023-10-20
Listing Date: 2022-12-16 2023-10-23
Country: Switzerland

Entity: Q101440369

Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex

UNSC Id: HTi.001
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HTI
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9112.51

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: Q101440369

Program: HTI

Reason: 2023/2573 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302573
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q101440369

Reason: Council Decision concerning restrictive measures in view of the situation in Haiti

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D2319-20240626
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q101440369

Reason: Council Decision concerning restrictive measures in view of the situation in Haiti

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401968
Sanction Caption décision du comité des sanctions des Nations unies du 20/10/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9112.51

Country: France

Entity: Q101440369

Program: Résolution CSNU 2653 (2022) (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
(UE) 2023/2573 du 13/11/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
décision du comité des sanctions des Nations unies du 20/10/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
(UE) 2022/2309 du 25/11/2022 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)

Reason: Jimmy CHERIZIER (alias “Barbecue”) s’est livré à des actes qui menacent la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux droits de l’homme. Jimmy Cherizier est l’un des chefs de gangs les plus influents d’Haïti et il dirige une alliance de gangs haïtiens connue sous le nom de “Famille G9 et alliés”. Alors qu’il était agent de la police nationale d’Haïti, Cherizier a planifié l’attaque meurtrière lancée en novembre 2018 contre des civils dans un quartier de Port-au-Prince appelé La Saline et y a participé. Durant cette attaque, au moins 71 personnes ont été tuées, plus de 400 maisons détruites, et au moins sept femmes violées par des bandes armées. Tout au long de 2018 et de 2019, Cherizier a dirigé des groupes armés qui ont lancé des attaques coordonnées brutales dans des quartiers de Port-au-Prince. En mai 2020, Cherizier a dirigé des bandes armées qui ont attaqué pendant cinq jours de nombreux quartiers de Port-au-Prince, tuant des civils et incendiant des maisons. Depuis le 11 octobre 2022, Cherizier et sa fédération de bandes armées, “Family G9 et alliés”, ont bloqué activement la libre circulation du carburant à partir du terminal pétrolier de Varreux, le plus grand d’Haïti. Les actes de Jimmy Cherizier ont directement contribué à la paralysie économique et à la crise humanitaire en Haïti.

UNSC Id: HTi.001
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Haiti (Sanctions) Regulations 2022
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: HAI0001

Start Date: 2022-12-28
Modified At: 2023-10-23
Country: United Kingdom

Entity: Q101440369

Program: The Haiti (Sanctions) Regulations 2022

Provisions: Travel Ban
Targeted arms embargo
Asset freeze

UNSC Id: HTi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Haiti
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: HAI0001

Start Date: 2022-12-28
Modified At: 2023-10-23
Listing Date: 2022-12-28
Country: United Kingdom

Entity: Q101440369

Program: Haiti

Provisions: Asset freeze

UNSC Id: HTi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ハイチにおける平和等を脅かす行為等に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 1

Start Date: 2024-03-05 2022-11-11
Listing Date: 2026-09-17 2023-10-20
Country: Japan

Entity: Q101440369

Program: ハイチにおける平和等を脅かす行為等に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q101440369

Provisions: Résolution du Conseil de sécurité des Nations unies 2653 (2022) du 21/10/2022; (UE) 2022/2309 du 25/11/2022; Décision du Comité des sanctions des Nations Unies du 20/10/2023; (UE) 2023/2573 du 13/11/2023

Reason: Jimmy Cherizier (alias « Barbecue ») a commis des actes menaçant la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent des atteintes graves aux droits humains. Jimmy Cherizier est l’un des chefs de bande les plus influents d’Haïti et dirige une fédération de bandes organisées connue sous le nom de « Famille G9 et alliés ». Alors qu’il était agent de la police nationale d’Haïti, Cherizier a planifié l’attaque meurtrière lancée en novembre 2018 contre des civils dans un quartier de Port-au-Prince appelé La Saline et y a participé. Durant cette attaque, au moins 71 personnes ont été tuées, plus de 400 maisons détruites, et au moins sept femmes violées par des bandes armées. Tout au long de 2018 et de 2019, Cherizier a dirigé des groupes armés qui ont lancé des attaques coordonnées brutales dans des quartiers de Port-au-Prince. En mai 2020, Cherizier a dirigé des bandes armées qui ont attaqué pendant cinq jours de nombreux quartiers de Port-au-Prince, tuant des civils et incendiant des maisons. Depuis le 11 octobre 2022, Cherizier et le G9, sa fédération de bandes armées, bloquent activement la libre circulation du carburant à partir du terminal pétrolier de Varreux, le plus grand d’Haïti. Ses actes ont directement contribué à la paralysie économique et à la crise humanitaire en Haïti.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30582

Country: United States

Entity: Q101440369

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2653 (2022))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-10-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-10-23
Listing Date: 2023-10-23
Country: Ukraine

Entity: Q101440369

Program: РБ ООН (Комітет 2653 (2022))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Haiti
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-08-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2022-10-21
Modified At: 2023-10-20
Listing Date: 2022-10-21
Entity: Q101440369

Program: Haiti

UNSC Id: HTi.001
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2F6W

Start Date: 2020-12-10
Listing Date: 2021-05-20
Country: United States

Entity: Q101440369

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2022-10-21
Country: South Africa

Entity: Q101440369

UNSC Id: HTi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title MR
Profile Type PERSON
Name JIMMY LEE
First Name JIMMY
Last Name LEE
Nationality UNITED KINGDOM
Birth Date 1961-10-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 9, TIVOLI APARTMENTS, 28 WOODSIDE GRANGE ROAD, LONDON, UNITED KINGDOM, N12 8SP
Topics DISQUALIFIED
Notes BORN ON 9 OCTOBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tKuMWOfNc2b8k9J-kEe01KWmNGM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-05
End Date: 2032-01-04
Country: United Kingdom

Entity: gb-coh-tkumwofnc2b8k9j-kee01kwmngm

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220510

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JIMMY LOPEZ
First Name JIMMY
Last Name LOPEZ
Country ECUADOR
Nationality ECUADOR
Birth Date 1983-05-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 63.50
Hair-Color BLA
Height 1.62
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOO: "JIMMY" ON BACK OF NECK.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-17662

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: 2008/17662

Country: United States

Entity: interpol-red-2008-17662

Program: Red Notice

Reason: 1) Robbery in the 1st degree (1 count) 2) Unlawful imprisonment in the 1st degree (1 count)
Intimidating a witness 3rd degree (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIMMY JULIUS KAROW
First Name JIMMY JULIUS
Last Name KAROW
Country UNITED STATES
Nationality ISRAEL
UNITED STATES
Birth Date 1971-05-03
Birth-Place CALIFORNIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 113
Hair-Color BRO
Height 1.88
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-31584

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: 2014/31584

Country: United States

Entity: interpol-red-2014-31584

Program: Red Notice

Reason: Sexual Abuse in the First Degree (2 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIMMY ROQUE MOYA
First Name JIMMY
Last Name ROQUE MOYA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1982-11-14
Birth-Place ORURO
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/2015-13112

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: 2015/13112

Country: Argentina

Entity: interpol-red-2015-13112

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL VINCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIMMY CRUZ SANCHEZ ESPINOZA
First Name JIMMY CRUZ
Last Name SANCHEZ ESPINOZA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1992-07-08
Birth-Place RIVAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-163022

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: 2017/163022

Country: Nicaragua

Entity: interpol-red-2017-163022

Program: Red Notice

Reason: TRASPORTE ILEGAL DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIMMY JAVIER VALDIVIEZO GARCIA
First Name JIMMY JAVIER
Last Name VALDIVIEZO GARCIA
Birth Date 1988-10-02
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/2019-124033

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: 2019/124033

Country: Honduras

Entity: interpol-red-2019-124033

Program: Red Notice

Reason: ASESINATO, ASESINATO EN SU GRADO DE EJECUCION DE TENTATIVA Y ASOCIACION ILICITA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIMMY ALEXANDER SAYES SALGUERO
First Name JIMMY ALEXANDER
Last Name SAYES SALGUERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-02-07
Birth-Place MUNICIPIO DE SANTA ANA, DEPARTAMENTO DE SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-24678

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: 2019/24678

Country: El Salvador

Entity: interpol-red-2019-24678

Program: Red Notice

Reason: ORGANNIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JIMMY ALEXIS LOPEZ DURAN
First Name JIMMY ALEXIS
Last Name LOPEZ DURAN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-01-16
Birth-Place ZACATECOLUCA
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/2020-304

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: 2020/304

Country: El Salvador

Entity: interpol-red-2020-304

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

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