7 SapherCheck records found for Person 1.54

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: 2004/8116

Country: Eswatini

Entity: interpol-red-2004-8116

Program: Red Notice

Reason: Murder and attempted 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: 2014/56223

Country: Hong Kong SAR China

Entity: interpol-red-2014-56223

Program: Red Notice

Reason: i) Conspiracy to deal with property known or believed to represent proceeds of an indictable offence ii) Conspiracy for an agent to use document with intent to deceive his principal

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: 2017/256230

Country: El Salvador

Entity: interpol-red-2017-256230

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: 2019/82987

Country: El Salvador

Entity: interpol-red-2019-82987

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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: 2020/16245

Country: Pakistan

Entity: interpol-red-2020-16245

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: 2020/38689

Country: Canada

Entity: interpol-red-2020-38689

Program: Red Notice

Reason: 1st Degree Murder

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

Profile Type PERSON
Name YUAN NIE POH
First Name YUAN NIE
Last Name POH
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1965-12-21
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color GRY
Height 1.54
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-3847

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: 2023/3847

Country: Singapore

Entity: interpol-red-2023-3847

Program: Red Notice

Reason: Abetment to commit cheating

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