10 SapherCheck records found for Person 100

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: 2009/38915

Country: United States

Entity: interpol-red-2009-38915

Program: Red Notice

Reason: AGGRAVATED SEXUAL ASSAULT OF A CHILD

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: 2010/12517

Country: United States

Entity: interpol-red-2010-12517

Program: Red Notice

Reason: CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE MORE THAN 50 GRAMS OF CRACK COCAINE

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: 2010/3593

Country: United States

Entity: interpol-red-2010-3593

Program: Red Notice

Reason: 1) ATTEMPTED SEXUAL ASSAULT IN THE SECOND DEGREE 2) SEXUAL ASSAULT IN THE SECOND DEGREE 3) SEXUAL ASSAULT IN THE THIRD DEGREE

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: 2013/25505

Country: United States

Entity: interpol-red-2013-25505

Program: Red Notice

Reason: 1) Possession with intent to deliver cocaine 2) Possession of cocaine 3) Criminal use of a communication facility

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: 2013/7231

Country: India

Entity: interpol-red-2013-7231

Program: Red Notice

Reason: Cheating

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

Profile Type PERSON
Name DAVID ALDANA
First Name DAVID
Last Name ALDANA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1973-12-02
Birth-Place HUITE, ZACAPA,
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BLA
Height 1.85
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-10760

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: 2014/10760

Country: United States

Entity: interpol-red-2014-10760

Program: Red Notice

Reason: 1) Conspiracy to distribute and possess with intent to distribute in excess of 50 kilograms of cocaine 2) Possession with intent to distribute in excess of 500 grams of cocaine 3) Possession with intent to distribute in excess of two kilograms of cocaine 4) Money laundering 5) Use of a communications facility to facilitate the commission of a felony (3 counts)

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: 2016/91995

Country: India

Entity: interpol-red-2016-91995

Program: Red Notice

Reason: Criminal conspiracy, Criminal breach of trust, Cheating, Creating false documents for the purpose of Cheating, Using a forged document as genuine, Tampering with computer source documents, Computer related offences, Cheating by personation by using computer resource, Publication for fraudulent purpose.

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: 2019/24719

Country: El Salvador

Entity: interpol-red-2019-24719

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

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: 2019/25999

Country: El Salvador

Entity: interpol-red-2019-25999

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS

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: 2019/60385

Country: Nicaragua

Entity: interpol-red-2019-60385

Program: Red Notice

Reason: ASESINATO

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