1 SapherCheck records found for Person Eddie olivier
1. EDDIE OLIVIER ABITTAN
| Profile Type | PERSON |
|---|---|
| Name |
EDDIE OLIVIER ABITTAN
|
| First Name |
EDDIE OLIVIER
|
| Last Name |
ABITTAN
|
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1965-11-08
|
| Birth-Place |
PARIS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-25129
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2014/25129 Country: France Entity: interpol-red-2014-25129 Program: Red Notice Reason: -DELIT ESCROQUERIE EN BANDE ORGANISÉE. -DELIT DE BLANCHIMENT EN BANDE ORGANISEE - ESCROQUERIE EN BANDE ORGANISÉE - BLANCHIMENT EN BANDE ORGANISÉE - ESCROQUERIES EN BANDE ORGANISÉE -Escroqueries en bande organisée -Blanchiment d'escroqueries à la TVA en bande organisée Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |