1 SapherCheck records found for Person Javier perez mendoza
1. JAVIER PEREZ MENDOZA
| Profile Type | PERSON |
|---|---|
| Name |
JAVIER PEREZ MENDOZA
|
| First Name |
JAVIER
|
| Last Name |
PEREZ MENDOZA
|
| Country |
DOMINICAN REPUBLIC
|
| Nationality |
DOMINICAN REPUBLIC
|
| Birth Date |
1988-10-24
|
| 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/2019-112618
|
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: 2019/112618 Country: Argentina Entity: interpol-red-2019-112618 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA Y TENENCIA ILÍCITA DE ESTUPEFACIENTES. ASOCIACIÓN ILÍCITA, TENTATIVA DE CONTRABANDO DE EXPORTACIÓN DE PRESUNTA SUSTANCIA ESTUPEFACIENTE CUYA CANTIDAD DENOTA SU DESTINO INEQUÍVOCO DE COMERCIALIZACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |