SapherCheck

10 SapherCheck records found for Person 79

Profile Type PERSON
Name DALIM SHARIFUL HAQUE
First Name DALIM
Last Name SHARIFUL HAQUE
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1946-02-02
Birth-Place DHAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/1997-2121

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: 1997/2121

Country: Bangladesh

Entity: interpol-red-1997-2121

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GIOVANNI RUANOVA
First Name GIOVANNI
Last Name RUANOVA
Country MEXICO
Nationality MEXICO
Birth Date 1966-09-11
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 79
Hair-Color BLA
GRY
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes GREY HAIR STREAK IN THE FRONT OF THE HEAD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-18082

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: 2008/18082

Country: United States

Entity: interpol-red-2008-18082

Program: Red Notice

Reason: (1) Conspiracy to possess with intent to distribute and to distribute marijuana (2) Conspiracy to launder monetary instruments (3) Use of a telephone to facilitate a drug conspiracy (5 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TOMAS ZARAGOZA MARQUES
First Name TOMAS
Last Name ZARAGOZA MARQUES
Country MEXICO
Nationality MEXICO
Birth Date 1945-05-16
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color GRY
Height 1.57
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-6773

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: 2009/6773

Country: United States

Entity: interpol-red-2009-6773

Program: Red Notice

Reason: 1) Unlawful sexual penetration in the first degree (3 counts); 2) Sexual abuse in the first degree (5 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PRAKASHANDAND SARASWATI
First Name PRAKASHANDAND
Last Name SARASWATI
Country INDIA
Nationality UNITED STATES
INDIA
Birth Date 1929-01-15
Birth-Place AYODHYA
First Seen 2024-06-01
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color GRY
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SARASWATI WEARS A TILAKA OR TILAK OF RED ASH OR INK ON HIS FOREHEAD THAT RESEMBLES THE SHAPE OF AN EXCLAMATION MARK. SARASWATI MAY RECENTLY HAVE HAD BACK SURGERY AND MAY HAVE SCARS FROM THE PROCEDURE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-49171

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-01
Sanction Last Change 2024-06-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2011/49171

Country: United States

Entity: interpol-red-2011-49171

Program: Red Notice

Reason: Indecency with a child by sexual contact (10 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS BOLIEIRO
First Name CARLOS
Last Name BOLIEIRO
Country PORTUGAL
Nationality PORTUGAL
UNITED STATES
Birth Date 1962-02-17
Birth-Place POVOACAO, AZORES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color BRO
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BOLIEIRO MAY HAVE TATTOOS ON HIS RIGHT AND LEFT, UPPER AND LOWER ARMS, SHOULDERS, CHEST, AND BACK. BOLIEIRO MAY HAVE SCARS ON HIS RIGHT THIGH AND RIGHT FINGER, AND MAY HAVE BLACK HAIR.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-4205

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: 2014/4205

Country: United States

Entity: interpol-red-2014-4205

Program: Red Notice

Reason: Aggravated Felonious Sexual Assault (3 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NAZIMODIN BURHANUDIN KAZI
First Name NAZIMODIN BURHANUDIN
Last Name KAZI
Country INDIA
Nationality INDIA
Birth Date 1971-12-24
Birth-Place UMRETH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 79
Hair-Color BLA
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-12848

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: 2017/12848

Country: South Africa

Entity: interpol-red-2017-12848

Program: Red Notice

Reason: Kidnapping and Extortion

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL IONUT CRINGUS
First Name DANIEL IONUT
Last Name CRINGUS
Nationality ROMANIA
Birth Date 1983-05-31
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color BRO
Height 1.79
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-1726

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: 2017/1726

Country: Costa Rica

Entity: interpol-red-2017-1726

Program: Red Notice

Reason: ASOCIACIÓN ILÍCITA, FALIFICACIÓN DE DOCUMENTOS EQUIPARADOS A MONEDA, USO DE DOCUMENTO FALSO y FRAUDE INFORMÁTICO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GUSTAVO ENRIQUE GALICIA JIMENEZ
First Name GUSTAVO ENRIQUE
Last Name GALICIA JIMENEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-03-24
Birth-Place AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-15290

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: 2018/15290

Country: El Salvador

Entity: interpol-red-2018-15290

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR ERIC FLORES GUZMAN
First Name OSCAR ERIC
Last Name FLORES GUZMAN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1979-05-20
Birth-Place SANTA CLARA, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
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/2019-31310

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: 2019/31310

Country: El Salvador

Entity: interpol-red-2019-31310

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WALTER ARMANDO AQUINO CERON
First Name WALTER ARMANDO
Last Name AQUINO CERON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-09-05
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color BLA
Height 1.80
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-51434

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: 2019/51434

Country: El Salvador

Entity: interpol-red-2019-51434

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

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