SapherCheck

10 SapherCheck records found for Person 72

Alias JULIO C. GUEVARA
JUAN CARLOS MEJIA
JULIO GUEVARA
JULIO CESAR GUEVARA
Profile Type PERSON
Name JULIO CESAR GUEVARA
JULIO CESAR GUEVARA-MEJIA
First Name JULIO CESAR
Last Name GUEVARA
Country HONDURAS
Nationality HONDURAS
Birth Date 1971-12-07
Birth-Place ATLANTIDA, HONDURAS
Position CONSTRUCTION AND IRON WORK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
160 POUNDS
Hair-Color BLACK
BLA
Height 1.68
5'6"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W643737474
GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS.
JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia
https://ws-public.interpol.int/notices/v1/red/2008-30571

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: 2008/30571

Country: United States

Entity: NK-dr8zfwXzWSCHAR7vWqgXrf

Program: Red Notice

Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ALEKSEI BELAN
ALEXSEY BELAN
ALEKSEY BELAN
ABYR VALGOV
ALEKSEY ALEXSEYEVICH BELAN
ALEXSEI BELAN
ALEKSEY ALEKSEYEVICH BELAN
ALEKSEI BELAN
ALEKSEY ALEXSEYEVICH BELAN
ALEXSEI BELAN
ALEKSEY ALEKSEYEVICH BELAN
Weak Alias QUARKER
M4G
MAGG
MAG
ANTHONY ANTHONY
MAGE
FEDYUNYA
MOY.YAWIK
MRMAGISTER
ABYRVAIG
ABYRVALG
Profile Type PERSON
Name BELAN, ALEKSEY ALEKSEYEVICH
ALEKSEY ALEKSEYEVICH BELAN
ALEXSEY BELAN
ALEKSEY ALEXSEYEVICH BELAN
ALEXSEY BELAN
First Name ALEXSEY
ALEKSEY
ALEXSEI
ALEKSEY ALEXSEYEVICH
ALEKSEI
Middle Name ALEXSEYEVICH
ALEKSEYEVICH
Last Name BELAN
Country RUSSIA
Nationality LATVIA
Birth Date 1987-06-27
Birth-Place RIGA, LATVIA
RIGA
Position COMPUTER/NETWORK ENGINEER AND SOFTWARE PROGRAMMER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-03
Modified At 2022-12-03
Gender MALE
Weight 172 POUNDS
Hair-Color BROWN
Height 6'0"
Eye-Color BLUE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address 21 KARYAKINA ST., APARTMENT 205, KRASNODAR
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes BELAN HAS RUSSIAN CITIZENSHIP AND IS KNOWN TO HOLD A RUSSIAN PASSPORT. HE SPEAKS RUSSIAN AND MAY TRAVEL WITHIN RUSSIA, GREECE, LATVIA, THE MALDIVES, AND THAILAND. HE MAY WEAR EYEGLASSES AND DYE HIS BROWN HAIR RED OR BLOND. HE WAS LAST KNOWN TO BE IN KRASNODAR, RUSSIA.
NCIC: W507648159; W580503649
ALEXSEY BELAN HAS BEEN INDICTED THREE TIMES FOR CRIMES RELATING TO COMPUTER INTRUSIONS.  FROM JANUARY OF 2014, AND CONTINUING THROUGH DECEMBER OF 2016, BELAN IS ALLEGED TO HAVE CONSPIRED WITH RUSSIAN INTELLIGENCE OFFICERS, INCLUDING
SourceUrl https://www.fbi.gov/wanted/cyber/alexsey-belan
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21324

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21324

Country: United States

Entity: Q28076266

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZZJ

Start Date: 2016-12-29
Listing Date: 2017-02-03
Country: United States

Entity: Q28076266

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MSALAM, FAHAD ALLY
Мсалам, Мохаммед Алли
MSALAM, FAHID MOHAMMED ALI
ALLY, FAHID MOHAMMED
SALEM, FAHID MUHAMAD ALI
Алли, Фахид Мохаммед
AL-KINI, USAMA
Салем, Фахид Мухамад Али
Мсалам, Фахид Мохаммед Али
Мусалаам, Фахид Мохаммед Али
MUSALAAM, FAHID MOHAMMED ALI
MSALAM, MOHAMMED ALLY
Фахид Мохаммед Алли Мсалам
Ал-Кини, Усама
Profile Type PERSON
Name فہد محمد علی مسالم
فهد محمد علي مسالم
法希德·穆罕默德·阿里·穆萨拉姆
FAHID MOHAMMED ALLY MSALAM
FAHID MOHAMMED ALLY MSALAM
First Name Фахид
FAHID MOHAMMED ALLY
FAHID
ALLY
FAHID
MOHAMMED
Last Name Мсалам
MSALAM
MSALAM
Country KENYA
Nationality KENYA
Birth Date 1976-02-19
Birth-Place MOMBASA, KENYA
MOMBASA
в Момбаса, Кения
MOMBASA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-30
Gender MALE
Weight 72
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets WIKIDATA
BULGARIAN PERSONS OF INTEREST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LIGHT MUSTACHE AND BEARD -
ALLEGED TERRORIST
SourceUrl https://ws-public.interpol.int/notices/v1/red/1999-4393
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 1999/4393

Country: United States

Entity: Q3064466

Program: Red Notice

Reason: Murder, murder conspiracy and bombing

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GRIGORY TER SOGOMONOV
First Name GRIGORY
Last Name TER SOGOMONOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-05-21
Birth-Place MOSCOW
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
Hair-Color BLA
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WAVY HAIR MEDIUM STRAIGHT NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-4084

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: 2005/4084

Country: Russia

Entity: interpol-red-2005-4084

Program: Red Notice

Reason: Aggravated rape

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SULTAN SUZID
First Name SULTAN
Last Name SUZID
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1972-03-05
Birth-Place KHULNA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.66
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-24152

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: 2006/24152

Country: Bangladesh

Entity: interpol-red-2006-24152

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SALVADOR ARCE
First Name SALVADOR
Last Name ARCE
Country MEXICO
Nationality MEXICO
Birth Date 1972-01-17
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-40624

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: 2006/40624

Country: United States

Entity: interpol-red-2006-40624

Program: Red Notice

Reason: (1) Delivery of cocaine; (2) Bail jumping

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMMANUEL OLILANG OMEMAGA
First Name EMMANUEL OLILANG
Last Name OMEMAGA
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1958-10-29
Birth-Place SAPIAN CAPIZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
Hair-Color BLA
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-18128

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: 2008/18128

Country: United States

Entity: interpol-red-2008-18128

Program: Red Notice

Reason: 1) Lewd and lascivious acts upon a child 14 or 15 years of age (2 counts) ; 2) Oral copulation of a person under the age of 18 (4 counts) ; 3) Penetration by foreign object of a person under the age of 16 (9 counts) ; 4) Unlawful sexual intercourse with a person under the age of 18 (8 counts) 5) Employment of minor to perform prohibited acts (2 counts) ; 6) Forcible rape (1 count) ; 7) Sodomy of a person under the age of 18 (3 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SOON AIK LOO
First Name SOON AIK
Last Name LOO
Country MALAYSIA
Nationality MALAYSIA
Birth Date 1980-11-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-328264

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: 2012/328264

Country: Singapore

Entity: interpol-red-2012-328264

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDRES FELIPE PALACIOS CORDOBA
First Name ANDRES FELIPE
Last Name PALACIOS CORDOBA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1993-04-28
Birth-Place ANTIOQUIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.78
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-56779

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: 2015/56779

Country: Costa Rica

Entity: interpol-red-2015-56779

Program: Red Notice

Reason: HOMICIDIO CALIFICADO ROBO AGRAVADO EXTORSION SIMPLE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WALTER FERNANDO ALFARO
First Name WALTER FERNANDO
Last Name ALFARO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1979-06-14
Birth-Place JUCUAPA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.77
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-44604

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: 2016/44604

Country: El Salvador

Entity: interpol-red-2016-44604

Program: Red Notice

Reason: AGRUPACIONES ILÍCITAS

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