6 SapherCheck records found for Person 113

Profile Type PERSON
Name ARAM KOHNEPUSHI
First Name ARAM
Last Name KOHNEPUSHI
Nationality IRAN
Birth Date 1988-08-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 113
Hair-Color BLA
Height 1.74
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-69275

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: 2016/69275

Country: Finland

Entity: NK-FwvZBrfrSj7nqFhEEssQfY

Program: Red Notice

Reason: Fraud, Aggravated Fraud and Aggravated Forgery

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

Alias FRANCISCO SEMINARI
FRANCISCO MARTINEZ-SEMINARI
Profile Type PERSON
Name FRANCISCO MARTINEZ
First Name FRANCISCO
Last Name MARTINEZ
Country ECUADOR
Nationality ECUADOR
Birth Date 1961-10-23
Birth-Place GUAYAQUIL
GUAYAQUIL, ECUADOR
Position WAREHOUSE WORKER, TEXTILE WORKER, PRODUCTION MANAGER
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 113
350 POUNDS
Hair-Color HAIB
BLACK
Height 1.73
5'8"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W353054726
MARTINEZ IS BALDING AND USUALLY WEARS BASEBALL CAPS. HE HAS PERMANENT RESIDENT STATUS IN THE UNITED STATES. MARTINEZ HAS TIES TO ECUADOR, NEW YORK, NEW JERSEY, PENNSYLVANIA, AND FLORIDA. HE MAY BE TRAVELING THROUGHOUT SOUTH AMERICA.
FRANCISCO MARTINEZ IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH HIS EMPLOYER IN PASSAIC, NEW JERSEY, ON SEPTEMBER 14, 2001. THE VICTIM WAS SHOT EXECUTION-STYLE IN THE BASEMENT OF THE BUILDING IN WHICH THEY BOTH WORKED. THE TWO MEN HAD ALLEGEDLY BEEN ARGUING THAT DAY AFTER THE VICTIM CONFRONTED MARTINEZ ABOUT HIS POSSIBLE INVOLVEMENT IN BOTH A FIRE WHICH WAS SET AT THE BUSINESS IN AUGUST OF 2001, AS WELL AS THE ONGOING THEFT OF TEXTILE MATERIALS FROM THE BUSINESS. LOCAL ARREST WARRANTS CHARGING MARTINEZ WITH MURDER, POSSESSION OF A WEAPON FOR AN UNLAWFUL PURPOSE, AND UNLAWFUL POSSESSION OF A WEAPON WERE ISSUED IN THE PASSAIC COUNTY SUPERIOR COURT ON SEPTEMBER 21, 2001. A FEDERAL ARREST WARRANT CHARGING MARTINEZ WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION WAS THEN ISSUED ON JULY 25, 2002, IN NEWARK, NEW JERSEY.
MARTINEZ MAY WEIGH BETWEEN 77 AND 159 KILOGRAMS, HIS BLACK OR BROWN HAIR IS BALDING, THE SKIN ON HIS HEAD MAY BE DISCOLORED, AND HE MAY WEAR A HAT TO CONCEAL THE DISCOLORED SKIN.
SourceUrl https://www.fbi.gov/wanted/murders/francisco-martinez
https://ws-public.interpol.int/notices/v1/red/2015-7035

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: 2015/7035

Country: United States

Entity: NK-LtJtjyxTVTvamRiL7Y7dSN

Program: Red Notice

Reason: 1) Murder in the First Degree 2) Possession of a Weapon for an Unlawful Purpose in the Second Degree 3) Unlawful Possession of a Weapon in the Third Degree 4) Aggravated Arson in the Second Degree 5) Theft 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: 2005/2585

Country: United States

Entity: interpol-red-2005-2585

Program: Red Notice

Reason: Making false statements

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: 2008/17783

Country: United States

Entity: interpol-red-2008-17783

Program: Red Notice

Reason: 1) Conspiracy to transport minors in foreign commerce for prostitution ; 2) Transporting in foreign commerce or mailing visual depictions of a minor engaging in sexually explicit conduct ; 3) Receiving a mailed visual depiction of a minor engaging in sexually explicit conduct

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: 2012/316997

Country: United States

Entity: interpol-red-2012-316997

Program: Red Notice

Reason: 1) Conspiracy to deliver firearms to a common carrier without required notification, and to export firearms outside the U.S. 2) Delivering firearms to a common carrier without required notification for transportation and shipment outside the U.S. (2 counts) 3) Exporting firearms outside the U.S. (2 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: 2014/31584

Country: United States

Entity: interpol-red-2014-31584

Program: Red Notice

Reason: Sexual Abuse in the First Degree (2 counts)

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