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Title	MR
Profile Type	PERSON
Name	MARLON GABRIEL MENDOZA TORRES
First Name	MARLON
Middle Name	GABRIEL
Last Name	MENDOZA TORRES
Nationality	UNITED KINGDOM
Birth Date	1992-03-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 WESTMINSTER AVENUE, THORNTON HEATH, UNITED KINGDOM, CR7 8BR
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/26khwMd-Wo4INBDs4tLt4U2lo8g

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-06-21 End Date: 2026-12-20 Listing Date: 2023-05-31 Country: United Kingdom Entity: gb-coh-26khwmd-wo4inbds4tlt4u2lo8g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6376363 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MARLON JAMES WINTERS
First Name	MARLON JAMES
Last Name	WINTERS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1960-04-02
Birth-Place	TEXAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	67.50
Hair-Color	BRO
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON FOREHEAD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-52538

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: 2005/52538 Country: United States Entity: interpol-red-2005-52538 Program: Red Notice Reason: (1) AGGRAVATED SEXUAL ASSAULT (THREE COUNTS) (2) AGGRAVATED SEXUAL ASSAULT (TWO COUNTS) (3) INDECENCY WITH A CHILD (TWO COUNTS) (1) Aggravated sexual assault (three counts) (2) Aggravated sexual assault (two counts) (3) Indecency with a child (two counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON OMAR MCMILLAN
First Name	MARLON OMAR
Last Name	MCMILLAN
Nationality	JAMAICA
Birth Date	1986-02-10
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/2014-59566

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: 2014/59566 Country: Jamaica Entity: interpol-red-2014-59566 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON BARNETT
First Name	MARLON
Last Name	BARNETT
Nationality	JAMAICA
Birth Date	1980-06-22
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/2015-74253

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: 2015/74253 Country: Jamaica Entity: interpol-red-2015-74253 Program: Red Notice Reason: 1) Illegal Possession of Firearm and Ammunition 2) Murder 3) Shooting with Intent 4) Escape Custody Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON ANTONIO CARBALLO RIVAS
First Name	MARLON ANTONIO
Last Name	CARBALLO RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-04-28
Birth-Place	TECAPAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	OTHD
Height	1.61
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-35575

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: 2016/35575 Country: El Salvador Entity: interpol-red-2016-35575 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON ANTONIO MENJIVAR PORTILLO
First Name	MARLON ANTONIO
Last Name	MENJIVAR PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-12-29
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-170337

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: 2017/170337 Country: El Salvador Entity: interpol-red-2017-170337 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON ALEXANDER RAMIREZ GOMEZ
First Name	MARLON ALEXANDER
Last Name	RAMIREZ GOMEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-08-15
Birth-Place	DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Height	1.63
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-939

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: 2017/939 Country: El Salvador Entity: interpol-red-2017-939 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON ALCIDES GUEVARA NOVOA
First Name	MARLON ALCIDES
Last Name	GUEVARA NOVOA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-12-17
Birth-Place	SAN SALVADOR, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.73
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-17815

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: 2018/17815 Country: El Salvador Entity: interpol-red-2018-17815 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON MARTINS DOS SANTOS
First Name	MARLON
Last Name	MARTINS DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1980-05-12
Birth-Place	STATE OF GOIÁS (CITY OF IPAMERI)
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/2020-18893

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: 2020/18893 Country: Brazil Entity: interpol-red-2020-18893 Program: Red Notice Reason: Minor sexual abuse Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARLON JAIR GOMEZ MENESES
First Name	MARLON JAIR
Last Name	GOMEZ MENESES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1976-04-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-23
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-52460

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: 2021/52460 Country: Panama Entity: interpol-red-2021-52460 Program: Red Notice Reason: Contra la Seguridad Colectiva (Posesión Agravada de Drogas y Modificación de Transporte con fines Ilícitos) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Marlon

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