Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1.56

1. AINA MOLAEVA

Profile Type	PERSON
Name	AINA MOLAEVA
First Name	AINA
Last Name	MOLAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-20
Birth-Place	ROVNOE SETTLEMERNT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.56
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-63888

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: 2016/63888 Country: Russia Entity: interpol-red-2016-63888 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ADAN BLADIMIR SOSA GARCIA

Profile Type	PERSON
Name	ADAN BLADIMIR SOSA GARCIA
First Name	ADAN BLADIMIR
Last Name	SOSA GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-07-02
Birth-Place	SANTA TECLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.56
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-205189

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: 2017/205189 Country: El Salvador Entity: interpol-red-2017-205189 Program: Red Notice Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LILIANA YASMIN CAÑAS TURCIOS

Profile Type	PERSON
Name	LILIANA YASMIN CAÑAS TURCIOS
First Name	LILIANA YASMIN
Last Name	CAÑAS TURCIOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-10-06
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	52
Hair-Color	BLA
Height	1.56
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-282272

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: 2017/282272 Country: El Salvador Entity: interpol-red-2017-282272 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JACQUELINE STEFANY GALEAS GUTIERREZ

Profile Type	PERSON
Name	JACQUELINE STEFANY GALEAS GUTIERREZ
First Name	JACQUELINE STEFANY
Last Name	GALEAS GUTIERREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-10-04
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	BLA
Height	1.56
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18389

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: 2018/18389 Country: El Salvador Entity: interpol-red-2018-18389 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ERMIS ANTONIO ARGUETA VASQUEZ

Profile Type	PERSON
Name	ERMIS ANTONIO ARGUETA VASQUEZ
First Name	ERMIS ANTONIO
Last Name	ARGUETA VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-01-27
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.56
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34740

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: 2018/34740 Country: El Salvador Entity: interpol-red-2018-34740 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FRANCISCA ESMERALDA OLIVA MONGE

Profile Type	PERSON
Name	FRANCISCA ESMERALDA OLIVA MONGE
First Name	FRANCISCA ESMERALDA
Last Name	OLIVA MONGE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-05-19
Birth-Place	MEJICANOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	48
Hair-Color	BLA
Height	1.56
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-35464

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: 2018/35464 Country: El Salvador Entity: interpol-red-2018-35464 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BORNFACE MADUNUSA

Profile Type	PERSON
Name	BORNFACE MADUNUSA
First Name	BORNFACE
Last Name	MADUNUSA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1986-05-03
Birth-Place	GOKWE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.56
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-84066

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: 2018/84066 Country: Zimbabwe Entity: interpol-red-2018-84066 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ERLIN ELISEO GRANADOS REYES

Profile Type	PERSON
Name	ERLIN ELISEO GRANADOS REYES
First Name	ERLIN ELISEO
Last Name	GRANADOS REYES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-08-31
Birth-Place	MUNICIPIO DE CORINTO, DEPARTAMENTO DE MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.56
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-108223

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: 2019/108223 Country: El Salvador Entity: interpol-red-2019-108223 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. OSCAR DAVID LOPEZ RAMOS

Profile Type	PERSON
Name	OSCAR DAVID LOPEZ RAMOS
First Name	OSCAR DAVID
Last Name	LOPEZ RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-03-27
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.56
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-21543

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: 2019/21543 Country: El Salvador Entity: interpol-red-2019-21543 Program: Red Notice Reason: EXTORSIÓN AGRAVADA Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JUAN CARLOS CRUZ SORIANO

Profile Type	PERSON
Name	JUAN CARLOS CRUZ SORIANO
First Name	JUAN CARLOS
Last Name	CRUZ SORIANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-06-29
Birth-Place	MUNICIPIO DE USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.56
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-31287

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: 2019/31287 Country: El Salvador Entity: interpol-red-2019-31287 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, HOMICIDIO AGRAVADO, PRIVACION DE LIBERTAD AGRAVADA, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices