10 SapherCheck records found for Person 69

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: 2007/22985

Country: United States

Entity: interpol-red-2007-22985

Program: Red Notice

Reason: (1) Murder (1 Count); (2) Conspiracy to commit murder (1 Count)

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: 2007/43326

Country: United States

Entity: interpol-red-2007-43326

Program: Red Notice

Reason: 1) Murder of a U.S. national outside the United States (1 Count); 2) Using and carrying a firearm during a crime of violence that caused death. (1 Count); 3) Using and carrying a firearm during a crime of violence. (1 Count)

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: 2009/16847

Country: United States

Entity: interpol-red-2009-16847

Program: Red Notice

Reason: 1) Attempted second degree murder with a firearm (2 counts) 2) Aggravated battery with a firearm 3) Burglary of a dwelling with an assault or battery while armed 4) Grand theft, second

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: 2012/320406

Country: United States

Entity: interpol-red-2012-320406

Program: Red Notice

Reason: Aggravated assault

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: 2017/189298

Country: El Salvador

Entity: interpol-red-2017-189298

Program: Red Notice

Reason: TRAFICO ILEGAL DE PERSONAS

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: 2018/21242

Country: El Salvador

Entity: interpol-red-2018-21242

Program: Red Notice

Reason: HOMICIDIO AGRAVADO EN CALIDAD DE COAUTOR

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: 2018/22281

Country: India

Entity: interpol-red-2018-22281

Program: Red Notice

Reason: Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for harboring; Punishment for being member of terrorist gang or organization; Arms act; Punishment for causing explosion likely to endanger life or property; Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property; Punishment for making or possessing explosives under suspicious circumstances; Foreigners Act.

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: 2019/29850

Country: El Salvador

Entity: interpol-red-2019-29850

Program: Red Notice

Reason: 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: 2019/60325

Country: El Salvador

Entity: interpol-red-2019-60325

Program: Red Notice

Reason: ESTAFA

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: 2024/4304

Country: Nicaragua

Entity: interpol-red-2024-4304

Program: Red Notice

Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS

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