1 SapherCheck records found for Person Ioan

Profile Type PERSON
Name FLORIN IOAN
First Name FLORIN
Last Name IOAN
Country ROMANIA
Nationality ROMANIA
Birth Date 1989-05-02
Birth-Place RESITA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.87
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-57597

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: 2016/57597

Country: India

Entity: interpol-red-2016-57597

Program: Red Notice

Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system.

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