SapherCheck

10 SapherCheck records found for Person 1.63

Inn-Code 961343686
Profile Type PERSON
Name Адам Замитович Макаев
МАКАЕВ АДАМ ЗАМИТОВИЧ
ADAM MAKAEV
First Name ADAM
Адам
Last Name Макаев
MAKAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-08-14
Birth-Place г. Гудермес ЧИАССР
GUDERMES TOWN, CHECHEN REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Height 1.63
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-54935

3 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: 2016/54935

Country: Russia

Entity: NK-LoEB9EWoUnixphXVjrgTLh

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-LoEB9EWoUnixphXVjrgTLh

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-LoEB9EWoUnixphXVjrgTLh

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias CARIS AYALA-RIVAS
CARIS AYALA
KARIS AYALA
CARIS EVENDI AYALA RIVAS
Profile Type PERSON
Name CARIS E. AYALA
CARIS AYALA
First Name CARIS
Last Name AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-09-05
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 140 POUNDS
64
Hair-Color BLACK
BLA
Height 1.63
5'4"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CARIS E. AYALA IS WANTED FOR THE MURDER OF A FIVE-MONTH-OLD BOY IN SANDY SPRINGS, GEORGIA. ON OCTOBER 2, 2012, AYALA WAS BABYSITTING FOR THE BOY IN HER APARTMENT WHEN SHE CALLED AUTHORITIES TO REPORT THAT THE BOY WAS UNRESPONSIVE. HE WAS TRANSPORTED BY AMBULANCE TO CHILDREN'S HOSPITAL IN ATLANTA, GEORGIA, WHERE IT WAS DETERMINED THAT HE HAD SUFFERED A SEVERE HEAD/BRAIN INJURY AND WAS PLACED ON LIFE SUPPORT. AFTER THE BABY WAS LATER REMOVED FROM LIFE SUPPORT ON OCTOBER 26, 2012, HE DIED.
AYALA MAY HAVE TIES TO EL SALVADOR, GUATEMALA, AND MEXICO. SHE MAY BE TRAVELING WITH HER HUSBAND, NOE CASTILLO-RAMIREZ, AND THEIR YOUNG DAUGHTER IN A BLACK TOYOTA T-100 PICK-UP TRUCK WITH GEORGIA LICENSE PLATES BKM9384. CASTILLO-RAMIREZ, WHO IS WANTED ON A LOCAL ARREST WARRANT AND IS CHARGED WITH HINDERING THE APPREHENSION OF A FUGITIVE, IS DESCRIBED AS A HISPANIC MALE, 5'10", 160 POUNDS, WITH BLACK HAIR, BROWN EYES, AND A DATE OF BIRTH OF APRIL 25, 1980.
NCIC: W146090217
SourceUrl https://www.fbi.gov/wanted/murders/caris-e.-ayala
https://ws-public.interpol.int/notices/v1/red/2014-4740

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: 2014/4740

Country: United States

Entity: NK-UBQxaRmgU8thVjnJJuW5QY

Program: Red Notice

Reason: 1) Murder 2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child 3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child 4) Felony murder while committing aggravated assault 5) Cruelty to children in the first degree, by inflicting blunt force against a child 6) Cruelty to children in the second degree, by failing to seek medical attention for a child 7) Aggravated assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 9611359833
Profile Type PERSON
Name АСУЕВ ШАМХАН ЭДЕЛЬГЕРЕЕВИЧ
SHAMKHAN ASUEV
Шамхан Эдельгереевич Асуев
First Name Шамхан
SHAMKHAN
Last Name ASUEV
Асуев
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-05-13
Birth-Place GROZNY
г. Грозный Чеченской Республики
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.63
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64136

3 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: 2016/64136

Country: Russia

Entity: NK-dKYUhFEVzUxZP7FP6usGA7

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-dKYUhFEVzUxZP7FP6usGA7

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-dKYUhFEVzUxZP7FP6usGA7

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name OSCAR ARMANDO CORTEZ LOPEZ
First Name OSCAR ARMANDO
Last Name CORTEZ LOPEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-06-07
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-40169

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: 2008/40169

Country: El Salvador

Entity: interpol-red-2008-40169

Program: Red Notice

Reason: Evasión

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KINO MICHAEL GOMEZ
First Name KINO MICHAEL
Last Name GOMEZ
Country PHILIPPINES
Nationality PHILIPPINES
UNITED STATES
Birth Date 1952-05-09
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes GOMEZ HAS A SCAR ON HIS ABDOMEN.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-3616

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: 2010/3616

Country: United States

Entity: interpol-red-2010-3616

Program: Red Notice

Reason: 1) FIRST DEGREE MURDER 2) SECOND DEGREE MURDER (IN THE ALTERNATIVE) 3) RECKLESS ENDANGERMENT (2 COUNTS)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEONARDO RAMIREZ BARAJAS
First Name LEONARDO
Last Name RAMIREZ BARAJAS
Country MEXICO
Nationality MEXICO
Birth Date 1958-09-09
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes RAMIREZ BARAJAS HAS A FACIAL SCAR ON HIS RIGHT CHEEK, AND TATTOOS ON HIS ABDOMEN, CHEST, RIGHT ARM, LEFT SHOULDER, AND LEFT FOREARM. RAMIREZ BARAJAS MAY BE BETWEEN 156 AND 163 CENTIMETERS TALL, AND WEIGH BETWEEN 75 AND 82 KILOGRAMS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-66531

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: 2011/66531

Country: United States

Entity: interpol-red-2011-66531

Program: Red Notice

Reason: 1) Lewd Act Upon Child Under 14 (3 Counts) 2) First Degree Residential Burglary

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS ALBERTO DE LEÓN SANCHEZ
First Name LUIS ALBERTO
Last Name DE LEÓN SANCHEZ
Nationality GUATEMALA
Birth Date 1981-05-22
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-298048

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: 2012/298048

Country: Guatemala

Entity: interpol-red-2012-298048

Program: Red Notice

Reason: Conspiración, asociación ilícita, comercio, tráfico y almacenamiento ilícito, asociación delictiva.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name THI HOAN NGUYEN
First Name THI HOAN
Last Name NGUYEN
Country VIETNAM
Nationality VIETNAM
Birth Date 1971-10-31
Birth-Place GIA VIEN DISTRICT, NINH BINH PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 50
Hair-Color OTHD
Height 1.63
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MOLE UNDER THE RIGHT OF NOSE ALA 1 CM, FAIR COMPLEXION
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-315350

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: 2012/315350

Country: Vietnam

Entity: interpol-red-2012-315350

Program: Red Notice

Reason: Illegally trade in narcotics

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VICTOR RIOS
First Name VICTOR
Last Name RIOS
Country HONDURAS
Nationality HONDURAS
Birth Date 1986-01-27
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BRO
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes RIOS MAY HAVE A SCAR FROM A KNIFE WOUND ACROSS CHEST (UNKNOWN SIZE OR EXACT LOCATION).
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-325914

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: 2012/325914

Country: United States

Entity: interpol-red-2012-325914

Program: Red Notice

Reason: 1) Murder in second degree with intent to cause death 2) Murder in second degree under circumstances evincing a depraved indifference to human life 3) Tampering with physical evidence

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO JAVIER RAMIREZ
First Name FRANCISCO JAVIER
Last Name RAMIREZ
Country MEXICO
Nationality MEXICO
Birth Date 1971-06-26
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BLA
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes RAMIREZ HAS A TATTOO ON THE LEFT SIDE OF HIS CHEST OF JESUS WITH A CROWN OF THORNS, A TATTOO ON HIS BACK OF AN AZTEC SYMBOL WITH A WOMAN, AND HE MAY HAVE BLACK OR BROWN HAIR.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-21317

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: 2013/21317

Country: United States

Entity: interpol-red-2013-21317

Program: Red Notice

Reason: Murder

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