1 SapherCheck records found for Person James marciel
1. JAMES MARCIEL SOUSA OLIVEIRA
| Profile Type | PERSON |
|---|---|
| Name |
JAMES MARCIEL SOUSA OLIVEIRA
|
| First Name |
JAMES MARCIEL
|
| Last Name |
SOUSA OLIVEIRA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1977-05-28
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-56470
|
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: 2021/56470 Country: Argentina Entity: interpol-red-2021-56470 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA Y DEFRAUDACIÓN ESPECIAL POR EL USO DE DATOS DE TARJETA DE DÉBITO Y/O CRÉDITO DE TERCEROS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |