1 SapherCheck records found for Person Luis alfredo marape leÓn
1. LUIS ALFREDO MARAPE LEÓN
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ALFREDO MARAPE LEÓN
|
| First Name |
LUIS ALFREDO
|
| Last Name |
MARAPE LEÓN
|
| Country |
PERU
|
| Nationality |
PERU
|
| Birth Date |
1992-08-21
|
| Birth-Place |
LIMA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Height |
1.68
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-25517
|
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: 2019/25517 Country: Argentina Entity: interpol-red-2019-25517 Program: Red Notice Reason: Convertir, transferir, administrar, vender, gravar, disimular o de cualquier otro modo poner en circulación en el mercado, bienes provenientes de un ilícito penal, con la consecuencia posible de que el origen de los bienes originarios o los subrogantes adquieran la apariencia de un origen lícito en grado de tentativa, en concurso real con el delito de uso de un documento de identidad ajeno. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |