SapherCheck

3 SapherCheck records found for Person Sibiu

Alias ALEXANDRU CRISAN
Кришан, Александру
Profile Type PERSON
Name ALEXANDRU CRIșAN
ALEXANDRU CRISAN
Александру Крішан
Александру Кришан
First Name ALEXANDRU
ALEXANDRU
Last Name CRIșAN
CRISAN
Country ROMANIA
Nationality ROMANIA
Birth Date 1962-07-31
Birth-Place SIBIU
ȘIMLEU SILVANIEI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ROMANIAN CHESS PLAYER
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-29761

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: 2013/29761

Country: Romania

Entity: Q211194

Program: Red Notice

Reason: ESCROQUERIE
1. ASSOCIATION DE MALFAITEURS; 2. ESCROQUERIE; 3. FAUX A L'ECRITURE; 4.RECEVOIR DES DONS; 5. TRAFIC D'INFLUENCE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SURAJ VIOREL CURCEA
First Name SURAJ VIOREL
Last Name CURCEA
Country ROMANIA
Nationality ROMANIA
Birth Date 1976-11-26
Birth-Place MEDIAS, SIBIU COUNTY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 110
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-76523

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: 2015/76523

Country: Romania

Entity: interpol-red-2015-76523

Program: Red Notice

Reason: SETTING UP AN ORGANIZED CRIMINAL GROUP, ILLEGAL DEPRIVATION OF LIBERTY AND SWINDLING.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NICOLAE CIPRIAN CURCEA
First Name NICOLAE CIPRIAN
Last Name CURCEA
Country ROMANIA
Nationality ROMANIA
Birth Date 1982-04-09
Birth-Place MEDIAS, SIBIU COUNTY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-78126

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: 2015/78126

Country: Romania

Entity: interpol-red-2015-78126

Program: Red Notice

Reason: ROBBERY AND SWINDLING

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