2 SapherCheck records found for Person Botachbaqut
1. Youssuf BOTACHBAQUT
2. Mohamed BOTACHBAQUT
| ID Number |
04.01.17-147.45
|
|---|---|
| Profile Type | PERSON |
| Name |
YOUSSUF BOTACHBAQUT
|
| Middle Name |
YOUSSUF
|
| Last Name |
BOTACHBAQUT
|
| Birth Date |
2004-01-17
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-18
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2022-05-05 Listing Date: 2022-05-18 Country: Belgium Entity: be-fod-logical-04011714745 Program: BE Reason: 2022/041142 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl |
| ID Number |
73.01.29-151.34
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED BOTACHBAQUT
|
| Middle Name |
MOHAMED
|
| Last Name |
BOTACHBAQUT
|
| Birth Date |
1973-01-29
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-07
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-73012915134 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr |