1 SapherCheck records found for Person Dimitrova
1. VENETA ATANASOVA DIMITROVA
| Profile Type | PERSON |
|---|---|
| Name |
VENETA ATANASOVA DIMITROVA
|
| First Name |
VENETA ATANASOVA
|
| Last Name |
DIMITROVA
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1979-12-03
|
| Birth-Place |
HARMANLY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Hair-Color |
YELB
|
| Height |
1.60
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2006-10986
|
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: 2006/10986 Country: Bulgaria Entity: interpol-red-2006-10986 Program: Red Notice Reason: 1) Offence against the customs regime; 2) Offence against the national health and the environment; 3) Participation in an organized criminal group Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |