Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1.50

1. SHAFIQ- UL

Profile Type	PERSON
Name	SHAFIQ- UL
Last Name	SHAFIQ- UL
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1968
Birth-Place	AIDERTOLA(KIRANGANJ), BINODPUR, SHIVGANJ,CHAPAI NAWABGANJ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.50
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-40396

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: 2013/40396 Country: India Entity: interpol-red-2013-40396 Program: Red Notice Reason: Criminal conspiracy, using as genuine forged or counterfeit currency notes, possession of forged or counterfeit notes, unlawful activities, indulged in terrorist activities. raising funds for terrorist act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. NELSON VLADIMIR ALVARENGA RODRIGUEZ

Profile Type	PERSON
Name	NELSON VLADIMIR ALVARENGA RODRIGUEZ
First Name	NELSON VLADIMIR
Last Name	ALVARENGA RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-03
Birth-Place	DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	47
Height	1.50
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283081

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: 2017/283081 Country: El Salvador Entity: interpol-red-2017-283081 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LUIS ANGEL MARTINEZ SANCHEZ

Profile Type	PERSON
Name	LUIS ANGEL MARTINEZ SANCHEZ
First Name	LUIS ANGEL
Last Name	MARTINEZ SANCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-07-08
Birth-Place	TEXISTEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.50
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-40287

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: 2018/40287 Country: El Salvador Entity: interpol-red-2018-40287 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BERTA ALICIA AGUILAR CAMPOS

Profile Type	PERSON
Name	BERTA ALICIA AGUILAR CAMPOS
First Name	BERTA ALICIA
Last Name	AGUILAR CAMPOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-01-10
Birth-Place	COATEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Hair-Color	BRO
Height	1.50
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-5911

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: 2018/5911 Country: El Salvador Entity: interpol-red-2018-5911 Program: Red Notice Reason: TRAFICO DE OBJETOS PROHIBIDOS EN CENTROS PENITENCIARIOS DE DETENCION O REEDUCATVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE VALENTIN SANCHEZ FERNANDEZ

Profile Type	PERSON
Name	JOSE VALENTIN SANCHEZ FERNANDEZ
First Name	JOSE VALENTIN
Last Name	SANCHEZ FERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-11-06
Birth-Place	USULUTAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.50
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-65309

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: 2018/65309 Country: El Salvador Entity: interpol-red-2018-65309 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE LORENZO HERNANDEZ PREZA

Profile Type	PERSON
Name	JOSE LORENZO HERNANDEZ PREZA
First Name	JOSE LORENZO
Last Name	HERNANDEZ PREZA
Nationality	EL SALVADOR
Birth Date	1982-08-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.50
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-103995

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: 2019/103995 Country: El Salvador Entity: interpol-red-2019-103995 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JORGE ALBERTO CASTILLO RIVERA

Profile Type	PERSON
Name	JORGE ALBERTO CASTILLO RIVERA
First Name	JORGE ALBERTO
Last Name	CASTILLO RIVERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-04-29
Birth-Place	CHAPELTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	47
Hair-Color	BLA
Height	1.50
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53382

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: 2019/53382 Country: El Salvador Entity: interpol-red-2019-53382 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. PLOYTHITA NIRAMITBOONYAWAT

Profile Type	PERSON
Name	PLOYTHITA NIRAMITBOONYAWAT
First Name	PLOYTHITA
Last Name	NIRAMITBOONYAWAT
Country	THAILAND
Nationality	THAILAND
Birth Date	1991-07-23
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Hair-Color	BLA
Height	1.50
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-19634

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: 2023/19634 Country: Thailand Entity: interpol-red-2023-19634 Program: Red Notice Reason: Together defrauding people borrowing money which defrauds the public. Bring into the system a false statement in a manner that is likely to cause damage to the public. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices