2 SapherCheck records found for Person 104

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: 2012/317037

Country: United States

Entity: interpol-red-2012-317037

Program: Red Notice

Reason: Conspiracy to deliver firearms to a common carrier without required notification, and to export firearms outside the U.S.

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

Profile Type PERSON
Name BENEDICT OKORO
First Name BENEDICT
Last Name OKORO
Country NIGERIA
Nationality NIGERIA
Birth Date 1967-05-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 104
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-7440

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: 2017/7440

Country: Nicaragua

Entity: interpol-red-2017-7440

Program: Red Notice

Reason: CRIMEN ORGANIZADO

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