1 SapherCheck records found for Person Tabares arias
1. JOSE RICARDO TABARES ARIAS
| Profile Type | PERSON |
|---|---|
| Name |
JOSE RICARDO TABARES ARIAS
|
| First Name |
JOSE RICARDO
|
| Last Name |
TABARES ARIAS
|
| Nationality |
CUBA
PANAMA |
| Birth Date |
1956-07-06
|
| Birth-Place |
CUBA
|
| 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/2018-36558
|
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: 2018/36558 Country: Guatemala Entity: interpol-red-2018-36558 Program: Red Notice Reason: ASOCIACION ILĂCITA, LAVADO DE DINERO U OTROS ACTIVOS, FRAUDE, COHECHO ACTIVO, TRAFICO DE INFLUENCIAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |