2 SapherCheck records found for Person 220 pounds

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39163

Country: United States

Entity: NK-Aquned4PxdekopwH5qnx9y

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 2019/91105

Country: United States

Entity: Q65030024

Program: Red Notice

Reason: Murder in the Second Degree

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