9 SapherCheck records found for Person 1.52

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: 2017/173462

Country: El Salvador

Entity: NK-D8n89VX3YtEpjSp238kq4X

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

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: 2003/54595

Country: India

Entity: interpol-red-2003-54595

Program: Red Notice

Reason: 120B, 121, 148, 149, 302, 307, 353, 364, 326, 396, 397, 427, 412, 342, 325, 384 of Indian Penal Code (IPC) and section 27 of Arms Act.

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: 2006/40310

Country: United States

Entity: interpol-red-2006-40310

Program: Red Notice

Reason: (1) Murder [1 count] (2) Possession of a weapon for unlawful purpose [1 count] (3) Possession of a weapon [1 count]

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: 2011/12659

Country: United States

Entity: interpol-red-2011-12659

Program: Red Notice

Reason: Assault and Battery
Murder (2 Counts)
Injury causing death/ Manslaughter

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: 2015/39822

Country: India

Entity: interpol-red-2015-39822

Program: Red Notice

Reason: Using as genuine,forged or counterfeit currency-notes or bank notes, Possession of forged or counterfeit currency-notes or bank notes read with Section 14 of Foreigner Act,1946.

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: 2017/235268

Country: El Salvador

Entity: interpol-red-2017-235268

Program: Red Notice

Reason: PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS AGRAVADAS

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: 2017/280214

Country: El Salvador

Entity: interpol-red-2017-280214

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, TENENCIA,PORTACION O CONDUCCION ILEGAL O IRRESPONSABLE DE ARMAS DE FUEGO.

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: 2019/178

Country: Pakistan

Entity: interpol-red-2019-178

Program: Red Notice

Reason: Murder

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: 2020/13933

Country: Nicaragua

Entity: interpol-red-2020-13933

Program: Red Notice

Reason: Trafico de Migrante Ilegales

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