2 SapherCheck records found for Person Martinez perez

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: 2016/41396

Country: Guatemala

Entity: interpol-red-2016-41396

Program: Red Notice

Reason: LAVADO DE DINERO U OTROS ACTIVOS ESTAFA MEDIANTE INFORMACION CONTABLE CONSPIRACION PARA EL LAVADO DE DINERO U OTROS ACTIVOS ASOCIACION ILICITA

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

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: 2020/79028

Country: El Salvador

Entity: interpol-red-2020-79028

Program: Red Notice

Reason: Organizaciones Terroristas

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