AGUARE SEBASTIAN, NANCY JOHANA
Identity particulars
| Family name | AGUARE SEBASTIAN |
| Forename | NANCY JOHANA |
| Gender | Female |
| Date of birth | 01/03/1993 (32 years old) |
| Place of birth | Patulul, Suchitepequez, Guatemala |
| Nationality | Guatemala |
Physical description
| Height | 1.55 metres |
| Weight | 65 kilograms |
| Colour of hair | Black |
| Colour of eyes | Dark brown |
Details
| Language(s) spoken | Spanish |
Charges
Published as provided by requesting entity
ASESINATO, regulado en el articulo 132 del codigo penal, decreto numero 17-73
AGUARE SEBASTIAN, NANCY JOHANA
Identity particulars Family name AGUARE SEBASTIAN Forename NANCY JOHANA Gender...
AMAYA TURCIOS, JULIO ENRIQUE
Identity particulars
| Family name | AMAYA TURCIOS |
| Forename | JULIO ENRIQUE |
| Gender | Male |
| Date of birth | 20/03/1993 (31 years old) |
Details
| Language(s) spoken | Spanish |
Charges
Published as provided by requesting entity
FEMICIDIO
AMAYA TURCIOS, JULIO ENRIQUE
Identity particulars Family name AMAYA TURCIOS Forename JULIO ENRIQUE Gender...
BO, CHANG HAI
Identity particulars
| Family name | BO |
| Forename | CHANG HAI |
| Gender | Male |
| Date of birth | 19/06/2000 (24 years old) |
| Place of birth | China |
| Nationality | China |
Details
| Language(s) spoken | English, Chinese |
Charges
Published as provided by requesting entity
Criminal act of trafficking in person
BO, CHANG HAI
Identity particulars Family name BO Forename CHANG HAI Gender Male...
PLAHOTNIUC, VLADIMIR
Identity particulars
| Family name | PLAHOTNIUC |
| Forename | VLADIMIR |
| Gender | Male |
| Date of birth | 01/01/1966 (59 years old) |
| Place of birth | Pitusca village, Calarasi district, Moldova |
| Nationality | Romania, Moldova, Russia |
Details
| Language(s) spoken | English, Russian, Romanian |
Charges
Published as provided by requesting entity
Penal case no 2014978151: Creating or Leading a Criminal Organization; Prolonged Crime; Participants; Fraud,Prolonged Crime; Money Laundering; Prolonged Crime;Participants;Fraud;Prolonged Crime, Money Laundering., Penal case no 2019928028 Participants; Creating or Leading a Criminal Organization, Participants; Fraud, Participants; Money Laundering;, Penal case no 2021920064: Participants; Abuse of Power or Abuse of Official Position; Money Laundering.,
PLAHOTNIUC, VLADIMIR
Identity particulars Family name PLAHOTNIUC Forename VLADIMIR Gender Male Date...
ALBAGACHIEV, BATUKHAN
Identity particulars
| Family name | ALBAGACHIEV |
| Forename | BATUKHAN |
| Gender | Male |
| Date of birth | 25/09/1986 (38 years old) |
| Place of birth | Nazran, the Republic of Ingushetia, Russia |
| Nationality | Russia |
Physical description
| Height | 1.8 metres |
| Colour of hair | Dark |
| Colour of eyes | Hazel |
Details
| Language(s) spoken | Russian, Caucasian (Other) |
Charges
Published as provided by requesting entity
Illegal intrusion into a home, committed against the will of the person residing in it with the use of violence or the threat of its use; Attempted abduction committed by a group of persons by previous consent with the use of violence with danger to human life and health, or a threat to apply such violence with the use of weapons; Abduction committed by a group of persons by previous consent with the use of violence with danger to human life and health, or a threat to apply such violence with the use of weapons; Encroachment on the Life of a police officer of a Law-enforcement Agency; Use of Violence Against a Representative of the Power endangering the lives or health of the persons;
ALBAGACHIEV, BATUKHAN
Identity particulars Family name ALBAGACHIEV Forename BATUKHAN Gender Male Date...
KHAN, MOHAMMED SHOEB
Identity particulars
| Family name | KHAN |
| Forename | MOHAMMED SHOEB |
| Gender | Male |
| Date of birth | 13/04/1974 (50 years old) |
| Place of birth | AURANGABAD, MAHARASHTRA, India |
| Nationality | India |
| Distinguishing marks and characteristics | Using specs,Having beard. |
Physical description
| Colour of hair | Black |
Details
| Language(s) spoken | Hindi, English, Urdu |
Charges
Published as provided by requesting entity
Punishment for criminal conspiracy, terrorist acts including conspiracy, attempting to commit or advocating terrorist acts, recruiting people for terrorist acts, punishment for being member of terrorist organization, punishment for giving support to terrorist organization.
KHAN, MOHAMMED SHOEB
Identity particulars Family name KHAN Forename MOHAMMED SHOEB Gender Male...
OSMAR ANTONIO, MACHADO GOMEZ
Identity particulars
| Family name | OSMAR ANTONIO |
| Forename | MACHADO GOMEZ |
| Gender | Male |
| Date of birth | 07/03/1993 (32 years old) |
| Place of birth | NICARAGUA, Nicaragua |
| Nationality | Nicaragua |
| Distinguishing marks and characteristics | BIGOTE Y BARBA RALA, TATUAJE DE CALAVERA EN BRAZO DERECHO Y OTRAS FIGURAS, TATUAJE EN ESPALDA CON LA LEYENDA “GILMA” |
Physical description
| Height | 1.7 metres |
| Weight | 60 kilograms |
| Colour of hair | Black |
| Colour of eyes | Dark brown |
Charges
Published as provided by requesting entity
FEMICIDIO
OSMAR ANTONIO, MACHADO GOMEZ
Identity particulars Family name OSMAR ANTONIO Forename MACHADO GOMEZ Gender...
GOMES, ALAN
Identity particulars
| Family name | GOMES |
| Forename | ALAN |
| Gender | Male |
| Date of birth | 15/04/1997 (27 years old) |
Charges
Published as provided by requesting entity
Meurtre en bande organisée Tentative de meurtre en bande organisée Evasion en bande organisée Vol en bande organisée Recel de vol en bande organisée Escroquerie en bande organisée Recel d’escroquerie en bande organisée Détruction en bande organisée du bien d’autrui par un moyen dangereux pour les personnes Acquisition et détention non autorisée en réunion d’armes, munitions ou éléments de catégorie A ou B Transport sans motif légitime d’arme, munition ou éléments d’armes de catégorie A ou B par au moins deux personnes Port prohibé d’arme, munition ou éléments d’armes de catégorie A ou B par au moins deux personnes Participation à une association de malfaiteurs en vue de la préparation d’un crime Participation à une association de malfaiteurs en vue de la préparation de délits punis de 10 ans d’emprisonnement Tentative d’évasion par effraction Recel provenant d’un délit puni d’une peine n’excédant pas 5 ans Recel de malfaiteurs
GOMES, ALAN
Identity particulars Family name GOMES Forename ALAN Gender Male Date...
