2 SapherCheck records found for Person Viorel

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 VIOREL ISFAN
First Name VIOREL
Last Name ISFAN
Nationality ROMANIA
Birth Date 1975-09-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 94
Hair-Color BRO
Height 1.89
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-1718

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: 2017/1718

Country: Costa Rica

Entity: interpol-red-2017-1718

Program: Red Notice

Reason: ASOCIACIÓN ILÍCITA, FALIFICACIÓN DE DOCUMENTOS EQUIPARADOS A MONEDA, USO DE DOCUMENTO FALSO y FRAUDE INFORMÁTICO

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