2 SapherCheck records found for Person El mimouni
1. Saida EL MIMOUNI
2. Brahim EL MIMOUNI
| ID Number |
79.01.26-018.92
|
|---|---|
| Profile Type | PERSON |
| Name |
SAIDA EL MIMOUNI
|
| Middle Name |
SAIDA
|
| Last Name |
EL MIMOUNI
|
| Birth Date |
1979-01-26
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-10-29
|
| Gender |
FEMALE
|
| 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: 2021-10-25 Listing Date: 2021-10-29 Country: Belgium Entity: be-fod-logical-79012601892 Program: BE Reason: 2021/042960 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl |
| ID Number |
88.06.20-125.01
|
|---|---|
| Profile Type | PERSON |
| Name |
BRAHIM EL MIMOUNI
|
| Middle Name |
BRAHIM
|
| Last Name |
EL MIMOUNI
|
| Birth Date |
1988-06-20
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-04-14
|
| 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: 2017-04-14 Listing Date: 2017-04-14 Country: Belgium Entity: be-fod-logical-88062012501 Program: BE Reason: 2017/70054 Source URL: https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054 |