1 SapherCheck records found for Person Pineda castillo

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: 2008/37591

Country: Nicaragua

Entity: interpol-red-2008-37591

Program: Red Notice

Reason: VIOLACION

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