SapherCheck

2 SapherCheck records found for Person 1995 07 14

ID Number 95.07.14-632.22
Profile Type PERSON
Name FATLUME IBRAIMI
Middle Name FATLUME
Last Name IBRAIMI
Birth Date 1995-07-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender FEMALE
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-95071463222

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 KEVIN ALFONSO OLMEDO FLORES
First Name KEVIN ALFONSO
Last Name OLMEDO FLORES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-07-14
Birth-Place LA LIBERTAD, ZARAGOZA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 60
Hair-Color BLA
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-199302

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: 2017/199302

Country: El Salvador

Entity: interpol-red-2017-199302

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS CON AGRAVANTES ESPECIALES

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