3 SapherCheck records found for Person Luis alejandro

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: 2018/2428

Country: Guatemala

Entity: interpol-red-2018-2428

Program: Red Notice

Reason: asocicacion ilicta delictivas u comercio trafico y alamcenamiento ilicito

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: 2019/108858

Country: Argentina

Entity: interpol-red-2019-108858

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL GRAVEMENTE ULTRAJANTE CALIFICADO POR LA CONVIVENCIA PREEXISTENTE

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: 2021/21875

Country: Argentina

Entity: interpol-red-2021-21875

Program: Red Notice

Reason: ASOCIACIÓN ILÍCITA; ROBO AGRAVADO TANTO POR EL USO DE ARMAS DE FUEGO CUYA APTITUD PARA EL DISPARO NO PUDO ACREDITARSE COMO POR SU COMISION EN POBLADO Y EN BANDA, REITERADO EN TRES OPOTUNIDADES.

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