10 SapherCheck records found for Person Marcelo

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: 2010/42449

Country: United States

Entity: interpol-red-2010-42449

Program: Red Notice

Reason: 1) CONTINUOUS SEXUAL ABUSE 2) LEWD ACT UPON CHILD UNDER 14 3) LEWD ACT UPON CHILD 14 TO 15 YEARS OLD

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: 2014/24098

Country: Argentina

Entity: interpol-red-2014-24098

Program: Red Notice

Reason: Privación ilegal de la libertad doblemente agravada por haber sido cometida por abuso funcional y con violencia y amenazas, reiteradas en ochenta y ocho (88) hechos, setenta y ocho (78) de ellas agravadas por haber transcurrido más de un mes e Imposición de Tormentos, retirado en veintidós (22) ocasiones y Homicidio agravado por haber sido cometido con alevosía y con el concurso premeditado de dos o más personas en trece (13) hechos.

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: 2016/66361

Country: Argentina

Entity: interpol-red-2016-66361

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL

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: 2017/146599

Country: Argentina

Entity: interpol-red-2017-146599

Program: Red Notice

Reason: TRANSPORTE DE ESTUPEFACIENTES, EN CONCURSO REAL CON EL DELITO DE USO DE DOCUMENTO PUBLICO FALSIFICADO

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: 2017/283049

Country: El Salvador

Entity: interpol-red-2017-283049

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: 2019/44450

Country: El Salvador

Entity: interpol-red-2019-44450

Program: Red Notice

Reason: HOMICIDIO 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: 2019/67812

Country: Argentina

Entity: interpol-red-2019-67812

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL DOBLEMENTE AGRAVADO, VARIOS HECHOS REITERADOS INDETERMINADOS EN CONCURSO REAL

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: 2019/72145

Country: Argentina

Entity: interpol-red-2019-72145

Program: Red Notice

Reason: TRANSPORTE DE ESTUPEFACIENTES

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: 2020/86670

Country: Argentina

Entity: interpol-red-2020-86670

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO POR EL MIEMBRO DE UN CULTO RELIGIOSO, COMETIDO DE MANERA REITERADA, CON EL GRADO DE AUTOR

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: 2022/30714

Country: Uruguay

Entity: interpol-red-2022-30714

Program: Red Notice

Reason: Un Delito continuaado de Importación y Comerzalización de Estupefacientes agravado por haberse cometido por un grupo Organizado.

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