10 SapherCheck records found for Person 1.55

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: 2012/295174

Country: Netherlands

Entity: NK-MUo5vXYot4BMV4kmGaUKGE

Program: Red Notice

Reason: murder/ 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: 2000/23346

Country: Russia

Entity: interpol-red-2000-23346

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: 2012/2988

Country: United States

Entity: interpol-red-2012-2988

Program: Red Notice

Reason: Aggravated 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: 2013/45410

Country: Vietnam

Entity: interpol-red-2013-45410

Program: Red Notice

Reason: Abusing trust in order to appropriate property

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: 2014/2953

Country: Mongolia

Entity: interpol-red-2014-2953

Program: Red Notice

Reason: Murder, Intentional infliction of a severe bodily injury

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: 2014/59085

Country: India

Entity: interpol-red-2014-59085

Program: Red Notice

Reason: Conspiracy, Abetment for printing, Distribution and Possession of counterfeit/Fake Indian currency notes, Cheating and Forgery, Illegal entry and stay in India.

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: 2014/75615

Country: United States

Entity: interpol-red-2014-75615

Program: Red Notice

Reason: Aggravated Sexual Assault

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: 2015/24043

Country: India

Entity: interpol-red-2015-24043

Program: Red Notice

Reason: Criminal conspiracy, Murder, Causing explosion likely to endanger life or property, Attempt to cause explosion or for making or keeping explosive with intent to endanger life or property.

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: 2016/40144

Country: Russia

Entity: interpol-red-2016-40144

Program: Red Notice

Reason: Participation in illegal armed formation.

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: 2016/43410

Country: El Salvador

Entity: interpol-red-2016-43410

Program: Red Notice

Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS

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