1 SapherCheck records found for Person Andi kuka
1. ANDI KUKA
| Profile Type | PERSON |
|---|---|
| Name |
ANDI KUKA
|
| First Name |
ANDI
|
| Last Name |
KUKA
|
| Nationality |
ALBANIA
|
| Birth Date |
1993-01-12
|
| First Seen | 2024-07-31 |
| 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/2024-51962
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-08-12 |
| Sanction Last Change | 2024-08-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/51962 Country: Belgium Entity: interpol-red-2024-51962 Program: Red Notice Reason: Belonging to a criminal organisation // traffic in narcotics within the framework of an association // money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |