1 SapherCheck records found for Person Leyes schneider
1. MAURICIO MATÍAS LEYES SCHNEIDER
| Profile Type | PERSON |
|---|---|
| Name |
MAURICIO MATÍAS LEYES SCHNEIDER
|
| First Name |
MAURICIO MATÍAS
|
| Last Name |
LEYES SCHNEIDER
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1980-09-13
|
| Birth-Place |
PROVINCIA DE SALTA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-54724
|
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: 2018/54724 Country: Argentina Entity: interpol-red-2018-54724 Program: Red Notice Reason: CONTRABANDO DE EXPORTACIÓN DE ESTUPEFACIENTES -MARIHUANA- AGRAVADO POR EL PRESUNTO DESTINO DE COMERCIALIZACIÓN EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |