1 SapherCheck records found for Person Florez silva
1. ANA MARIA FLOREZ SILVA
| Profile Type | PERSON |
|---|---|
| Name |
ANA MARIA FLOREZ SILVA
|
| First Name |
ANA MARIA
|
| Last Name |
FLOREZ SILVA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1967-01-19
|
| Birth-Place |
CUNDINAMARCA / BOGOTA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.60
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-35487
|
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: 2005/35487 Country: Colombia Entity: interpol-red-2005-35487 Program: Red Notice Reason: PREVARICATO POR ACCIÓN EN CONCURSO HOMOGÉNEO Y SUCESIVO, FRAUDE PROCESAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |