3 SapherCheck records found for Person 110
1. JOSE EDGARDO MORALES MINERO
2. Sanction Caption: Red Notice
2. SURAJ VIOREL CURCEA
3. JUAN JOSE SIERRA
| Profile Type | PERSON |
|---|---|
| Name |
JOSE EDGARDO MORALES MINERO
|
| First Name |
JOSE EDGARDO
|
| Last Name |
MORALES MINERO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1996-11-13
|
| Birth-Place |
SALVADOR
SAN SALVADOR |
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
110
|
| Hair-Color |
BRO
|
| Height |
1.65
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-16890
https://ws-public.interpol.int/notices/v1/red/2023-13499 |
2 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: 2023/16890 Country: El Salvador Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: Violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2023/13499 Country: Guatemala Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: VIOLACIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SURAJ VIOREL CURCEA
|
| First Name |
SURAJ VIOREL
|
| Last Name |
CURCEA
|
| Country |
ROMANIA
|
| Nationality |
ROMANIA
|
| Birth Date |
1976-11-26
|
| Birth-Place |
MEDIAS, SIBIU COUNTY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
110
|
| Hair-Color |
BRO
|
| Height |
1.80
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-76523
|
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: 2015/76523 Country: Romania Entity: interpol-red-2015-76523 Program: Red Notice Reason: SETTING UP AN ORGANIZED CRIMINAL GROUP, ILLEGAL DEPRIVATION OF LIBERTY AND SWINDLING. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN JOSE SIERRA
|
| First Name |
JUAN JOSE
|
| Last Name |
SIERRA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1959-02-28
|
| Birth-Place |
SAN MIGUEL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
110
|
| Hair-Color |
BLA
|
| Height |
1.77
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-5913
|
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: 2018/5913 Country: El Salvador Entity: interpol-red-2018-5913 Program: Red Notice Reason: TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |