6 SapherCheck records found for Person Jose alberto

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: 2016/44624

Country: El Salvador

Entity: interpol-red-2016-44624

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

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: 2017/202171

Country: Argentina

Entity: interpol-red-2017-202171

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE, ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR HABER SIDO COMETIDO POR UN ASCENDIENTE REITERADO EN DOS OPORTUNIDADES, TODOS ELLOS EN CONCURSO REAL, EN CONCURSO IDEAL CON CORRUPCION DE MENORES AGRAVADA POR SER LA VICTIMA MENOR DE 13 AÑOS Y MEDIAR ADEMAS AMENAZAS.

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: 2018/56373

Country: El Salvador

Entity: interpol-red-2018-56373

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO

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: 2019/26042

Country: El Salvador

Entity: interpol-red-2019-26042

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: 2019/52523

Country: El Salvador

Entity: interpol-red-2019-52523

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: 2021/28312

Country: El Salvador

Entity: interpol-red-2021-28312

Program: Red Notice

Reason: 1) Homicidio Agravado 2) Organizaciones Terroristas Agravadas

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