1 SapherCheck records found for Person Georges lotfi
1. GEORGES LOTFI
| Profile Type | PERSON |
|---|---|
| Name |
GEORGES LOTFI
|
| First Name |
GEORGES
|
| Last Name |
LOTFI
|
| Country |
LEBANON
|
| Nationality |
FRANCE
LEBANON |
| Birth Date |
1940-11-05
|
| Birth-Place |
BEIRUT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
GRY
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-28245
|
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: 2023/28245 Country: United States Entity: interpol-red-2023-28245 Program: Red Notice Reason: 1) Criminal Possession of Stolen Property in the First Degree 2) Criminal Possession of Stolen Property in the Second Degree (14 counts) 3) Criminal Possession of Stolen Property in the Third Degree (9 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |