Search Sanctions | SapherCheck

10 SapherCheck records found for Person 55

1. LAI CHUN SIAK

Profile Type	PERSON
Name	LAI CHUN SIAK
First Name	LAI CHUN
Last Name	SIAK
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1962-05-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-7982

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: 1998/7982 Country: Singapore Entity: interpol-red-1998-7982 Program: Red Notice Reason: embezzlement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. KHIZAR HAYAT

Profile Type	PERSON
Name	KHIZAR HAYAT
First Name	KHIZAR
Last Name	HAYAT
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1983-08-01
Birth-Place	GUIRANWALE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-29530

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: 2009/29530 Country: United States Entity: interpol-red-2009-29530 Program: Red Notice Reason: 1) Robbery in the First Degree (2 counts) 2) Robbery in the Second Degree (2 counts Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AJOY BISWAS
First Name	AJOY
Last Name	BISWAS
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1982-05-08
Birth-Place	KETLA VILLAGE, KHULNA DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.62
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-39818

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: 2015/39818 Country: India Entity: interpol-red-2015-39818 Program: Red Notice Reason: Using as genuine,forged or counterfeit currency-notes or bank notes, Possession of forged or counterfeit currency-notes or bank notes read with 14 of Foreigner Act 1946 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RUSTAM BULEDI

Profile Type	PERSON
Name	RUSTAM BULEDI
First Name	RUSTAM
Last Name	BULEDI
Country	IRAN
Nationality	IRAN
Birth Date	1989-09-08
Birth-Place	RASK SARBAZ SISTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-53137

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: 2015/53137 Country: Pakistan Entity: interpol-red-2015-53137 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE RODOLFO MARTINEZ MORALES

Profile Type	PERSON
Name	JOSE RODOLFO MARTINEZ MORALES
First Name	JOSE RODOLFO
Last Name	MARTINEZ MORALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-01-07
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38988

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: 2016/38988 Country: El Salvador Entity: interpol-red-2016-38988 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MELVIN ERNESTO BARRERA VASQUEZ

Profile Type	PERSON
Name	MELVIN ERNESTO BARRERA VASQUEZ
First Name	MELVIN ERNESTO
Last Name	BARRERA VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-06-23
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.74
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-39004

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: 2016/39004 Country: El Salvador Entity: interpol-red-2016-39004 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LORENA DEL CARMEN AMAYA

Profile Type	PERSON
Name	LORENA DEL CARMEN AMAYA
First Name	LORENA DEL CARMEN
Last Name	AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-08-15
Birth-Place	APOPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-53271

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: 2016/53271 Country: El Salvador Entity: interpol-red-2016-53271 Program: Red Notice Reason: EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JUAN RAMON ALVARADO RAMIREZ

Profile Type	PERSON
Name	JUAN RAMON ALVARADO RAMIREZ
First Name	JUAN RAMON
Last Name	ALVARADO RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-01-18
Birth-Place	TECOLUCA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.63
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-204280

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: 2017/204280 Country: El Salvador Entity: interpol-red-2017-204280 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. LUIS ROBERTO ORTEGA SERVELLON

Profile Type	PERSON
Name	LUIS ROBERTO ORTEGA SERVELLON
First Name	LUIS ROBERTO
Last Name	ORTEGA SERVELLON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-02-27
Birth-Place	SOYAPANGO, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
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/2017-234781

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: 2017/234781 Country: El Salvador Entity: interpol-red-2017-234781 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOSE DANILO RODRIGUEZ GUTIERREZ

Profile Type	PERSON
Name	JOSE DANILO RODRIGUEZ GUTIERREZ
First Name	JOSE DANILO
Last Name	RODRIGUEZ GUTIERREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-07-29
Birth-Place	YAYANTIQUE, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.59
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-272853

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: 2017/272853 Country: El Salvador Entity: interpol-red-2017-272853 Program: Red Notice Reason: HOMICIDIO AGRAVAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices