1 SapherCheck records found for Person Magali jessica
1. MAGALI JESSICA GRIMBERG
| Profile Type | PERSON |
|---|---|
| Name |
MAGALI JESSICA GRIMBERG
|
| First Name |
MAGALI JESSICA
|
| Last Name |
GRIMBERG
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-05-10
|
| Birth-Place |
CORDOBA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-36787
|
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: 2016/36787 Country: Argentina Entity: interpol-red-2016-36787 Program: Red Notice Reason: Contrabando de exportación doblemente agravado por tratarse de sustancia estupefaciente que por su cantidad se encuentra inequívocamente destinada a su comercialización como así también por la intervención de tres o más personas, en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |