3 SapherCheck records found for Person Iba
1. Rachid IBA
2. CRISTIAN LOPEZ IBAÑEZ
3. FACUNDO ENRIQUE SORIA IBAÑEZ
| ID Number |
80.06.13-057.14
|
|---|---|
| Profile Type | PERSON |
| Name |
RACHID IBA
|
| Middle Name |
RACHID
|
| Last Name |
IBA
|
| Birth Date |
1980-06-13
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-27
|
| 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: 2017-07-27 Listing Date: 2017-07-27 Country: Belgium Entity: be-fod-logical-80061305714 Program: BE Reason: 2017/20508 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017020508&lang=fr&redirect_counter=1 |
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN LOPEZ IBAÑEZ
|
| First Name |
CRISTIAN
|
| Last Name |
LOPEZ IBAÑEZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1988-02-03
|
| Birth-Place |
SANTA CATARINA PINULA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-77335
|
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: 2021/77335 Country: Guatemala Entity: interpol-red-2021-77335 Program: Red Notice Reason: Maltrato contra personas menores de edad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FACUNDO ENRIQUE SORIA IBAÑEZ
|
| First Name |
FACUNDO ENRIQUE
|
| Last Name |
SORIA IBAÑEZ
|
| Nationality |
URUGUAY
|
| Birth Date |
2005-05-05
|
| First Seen | 2024-09-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-22 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-64169
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-09-22 |
| Sanction Last Change | 2024-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/64169 Country: Uruguay Entity: interpol-red-2024-64169 Program: Red Notice Reason: CASO 1 Homicidio Especialmente Agravado por cometerse en presencia de menores de edad y muy Especialmente Agravado, por cometerse para asegurar la consumación de otro Delito. CASO 2 UN DELITO DE LESIONES GRAVES ESPECIALMENTE AGRAVADAS, UNDELITO DE ACOMETIMIENTO CON ARMAS DE FUEGO Y UN DELITO DE PORTE DEARMA DE FUEGO EN LUGARES PUBLICOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |