1 SapherCheck records found for Person Valeriu
1. VALERIU PARFENI
| Profile Type | PERSON |
|---|---|
| Name |
VALERIU PARFENI
|
| First Name |
VALERIU
|
| Last Name |
PARFENI
|
| Country |
MOLDOVA
|
| Nationality |
MOLDOVA
|
| Birth Date |
1959-12-05
|
| Birth-Place |
VELCHINETS VILLAGE
|
| 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/2017-126585
|
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: 2017/126585 Country: Russia Entity: interpol-red-2017-126585 Program: Red Notice Reason: Creation of a criminal community (criminal organization) and participation therein, smuggling narcotic agents, psychotropic substances, precursors and analogues thereof, plants containing narcotic agents, psychotropic substances or their precursors, or parts thereof containing narcotic agents, psychotropic substances or their precursors, instruments or equipment which are under special control and are used for making narcotic agents or psychotropic substances, illegal making, sale or dispatch of narcotic drugs, psychotropic substances or analogues thereof, as well as illegal sale or dispatch of plants containing narcotics or psychotropic substances, or parts thereof containing narcotics or psychotropic substances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |