1 SapherCheck records found for Person Mancilla tello
1. JORGE ESTUARDO MANCILLA TELLO
| Profile Type | PERSON |
|---|---|
| Name |
JORGE ESTUARDO MANCILLA TELLO
|
| First Name |
JORGE ESTUARDO
|
| Last Name |
MANCILLA TELLO
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1964-06-12
|
| Birth-Place |
CIUDAD DE GUATEMALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
0
|
| Eye-Color |
GRE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TEZ MORENA
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-41410
|
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: 2016/41410 Country: Guatemala Entity: interpol-red-2016-41410 Program: Red Notice Reason: ASOCIACION ILICITA LAVADO DE DINERO U OTROS ACTIVOS CASO ESPECIAL DE ESTAFA INTERMEDIACION FINANCIERA CONSPIRACION PARA EL LAVADO DE DINERO U OTROS ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |