4 SapherCheck records found for Person 51

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: 2017/205885

Country: El Salvador

Entity: interpol-red-2017-205885

Program: Red Notice

Reason: EXTORSION EN SU MODALIDAD AGRAVADA

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: 2017/280714

Country: El Salvador

Entity: interpol-red-2017-280714

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EN CALIDAD DE COMPLICE NO NECESARIO 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: 2018/2396

Country: El Salvador

Entity: interpol-red-2018-2396

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO

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: 2021/45571

Country: Russia

Entity: interpol-red-2021-45571

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation;

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