1 SapherCheck records found for Person 2001 07 22
1. Petimat Oumarovna OUMAROVA
| ID Number |
01.07.22-224.88
|
|---|---|
| Profile Type | PERSON |
| Name |
PETIMAT OUMAROVNA OUMAROVA
|
| Middle Name |
PETIMAT OUMAROVNA
|
| Last Name |
OUMAROVA
|
| Birth Date |
2001-07-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-18
|
| Gender |
FEMALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| 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: 2020-11-08 Listing Date: 2020-11-18 Country: Belgium Entity: be-fod-logical-01072222488 Program: BE Reason: 2020/43648 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl |