2 SapherCheck records found for Person Makouh
1. Soufiane MAKOUH
2. Hicham MAKOUH
| ID Number |
93.05.01-377.29
|
|---|---|
| Profile Type | PERSON |
| Name |
SOUFIANE MAKOUH
|
| Middle Name |
SOUFIANE
|
| Last Name |
MAKOUH
|
| Birth Date |
1993-05-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-11-09
|
| 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: 2016-11-09 Listing Date: 2016-11-09 Country: Belgium Entity: NK-ee3ZEi5sEjKzQWsGrFMrR6 Program: BE Reason: 2016/03381 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003381&lang=fr |
| ID Number |
91.11.27-501.95
|
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM MAKOUH
|
| Middle Name |
HICHAM
|
| Last Name |
MAKOUH
|
| Birth Date |
1991-11-27
|
| 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: NK-hBRxcm5dVMjCEi5f7nBPL9 Program: BE Reason: 2017/70054 Source URL: https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054 |