SapherCheck

2 SapherCheck records found for Person 1988 06 09

ID Number 88.06.09-397.59
Profile Type PERSON
Name MOHAMED MEZROUI
Middle Name MOHAMED
Last Name MEZROUI
Birth Date 1988-06-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-88060939759

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name ZULMA JEANETH RIVAS MARQUEZ
First Name ZULMA JEANETH
Last Name RIVAS MARQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-06-09
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 56
Hair-Color BLA
Height 1.53
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-461

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: 2018/461

Country: El Salvador

Entity: interpol-red-2018-461

Program: Red Notice

Reason: ESTAFA AGRAVADA

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