2 SapherCheck records found for Person Curcea

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

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: 2015/78126

Country: Romania

Entity: interpol-red-2015-78126

Program: Red Notice

Reason: ROBBERY AND SWINDLING

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