1 SapherCheck records found for Person Constantin bobu
1. CONSTANTIN BOBU
| Profile Type | PERSON |
|---|---|
| Name |
CONSTANTIN BOBU
|
| First Name |
CONSTANTIN
|
| Last Name |
BOBU
|
| Country |
MOLDOVA
|
| Nationality |
ROMANIA
|
| Birth Date |
1959-04-12
|
| Birth-Place |
CHISINAU CITY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-51039
|
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: 2015/51039 Country: Romania Entity: interpol-red-2015-51039 Program: Red Notice Reason: CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; COUNTERFEITING OF A TRADE MARK; INSTIGATION TO TAX EVASION; OWNING PRODUCTS OUTSIDE OF THE FISCAL WAREHOUSE, WHICH WERE SUPPOSED TO BE MARK, AND WITHOUT APPROPRIATE MARKERS OVER THE LIMIT OF 10000 CIGARETTES; MONEY LAUNDERING. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |