1 SapherCheck records found for Person Gonzalez castillo
1. SILVIA ILEANA GONZALEZ CASTILLO
| 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
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: 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 |