SapherCheck

2 SapherCheck records found for Person 1993 03 06

ID Number 93.03.06-127.18
Profile Type PERSON
Name ISA ÖZDEMIR
Middle Name ISA
Last Name ÖZDEMIR
Birth Date 1993-03-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-27
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: 2017-07-27
Listing Date: 2017-07-27
Country: Belgium

Entity: be-fod-logical-93030612718

Program: BE

Reason: 2017/20508

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017020508&lang=fr&redirect_counter=1
Profile Type PERSON
Name CARLOS JOSÉ FLORES HERNÁNDEZ
First Name CARLOS JOSÉ
Last Name FLORES HERNÁNDEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1993-03-06
Birth-Place MANAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.30
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-13935

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: 2020/13935

Country: Nicaragua

Entity: interpol-red-2020-13935

Program: Red Notice

Reason: VIOLACIÓN AGRAVADA

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