SapherCheck

4 SapherCheck records found for Person 1.53

Profile Type PERSON
Name SILVIA ILEANA GONZALEZ CASTILLO
First Name SILVIA ILEANA
Last Name GONZALEZ CASTILLO
Nationality GUATEMALA
Birth Date 1964-05-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.53
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-3072

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: 2012/3072

Country: Guatemala

Entity: interpol-red-2012-3072

Program: Red Notice

Reason: CASOS ESPECIALES DE ESTAFA, INTERMEDIACIÓN FINANCIERA, LAVADO DE DINERO U OTROS ACTIVOS Y CONSPIRACIÓN

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GUILLERMO ELISEO RAMOS ARDON
First Name GUILLERMO ELISEO
Last Name RAMOS ARDON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-06-05
Birth-Place SANTA ANA, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 51
Hair-Color BLA
Height 1.53
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-205885

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: 2017/205885

Country: El Salvador

Entity: interpol-red-2017-205885

Program: Red Notice

Reason: EXTORSION EN SU MODALIDAD AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SILVIA JEANNETH SAMAYOA RAMIREZ
First Name SILVIA JEANNETH
Last Name SAMAYOA RAMIREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-11-21
Birth-Place ATIQUIZAYA, AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 68
Hair-Color BLA
Height 1.53
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-45763

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: 2018/45763

Country: El Salvador

Entity: interpol-red-2018-45763

Program: Red Notice

Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZULMA JEANETH RIVAS MARQUEZ
First Name ZULMA JEANETH
Last Name RIVAS MARQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-06-09
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 56
Hair-Color BLA
Height 1.53
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-461

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: 2018/461

Country: El Salvador

Entity: interpol-red-2018-461

Program: Red Notice

Reason: ESTAFA AGRAVADA

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