1 SapherCheck records found for Person Zargan
1. ZARGAN BALAEVA
| Profile Type | PERSON |
|---|---|
| Name |
ZARGAN BALAEVA
|
| First Name |
ZARGAN
|
| Last Name |
BALAEVA
|
| Country |
KAZAKHSTAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1982-06-01
|
| Birth-Place |
NOVY UZEN, MANGYSHLAKSKAYA AREA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-11521
|
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: 2009/11521 Country: Russia Entity: interpol-red-2009-11521 Program: Red Notice Reason: ILLEGAL ACQUISITION, TRANSFER, SALE, STORAGE, TRANSPORTATION, OR BEARING OF FIREARMS, ITS BASIC PARTS, AMMUNITION, EXPLOSIVES, AND EXPLOSIVE DEVICES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |