1 SapherCheck records found for Person Pardo gaona
1. LILIANA PARDO GAONA
| Profile Type | PERSON |
|---|---|
| Name |
LILIANA PARDO GAONA
|
| First Name |
LILIANA
|
| Last Name |
PARDO GAONA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1968-01-30
|
| Birth-Place |
BOGOTÁ-CUNDINAMARCA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
58
|
| Hair-Color |
HAID
|
| Height |
1.62
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-79032
|
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: 2015/79032 Country: Colombia Entity: interpol-red-2015-79032 Program: Red Notice Reason: PECULADO POR APROPIACIÓN AGRAVADO EN FAVOR DE TERCEROS, INTERÉS INDEBIDO EN CELEBRACIÓN DE CONTRATOS, CONTRATO SIN EL CUMPLIMIENTO DE REQUISITOS LEGALES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |