1 SapherCheck records found for Person Ivan grigor
1. IVAN GRIGOR
| Profile Type | PERSON |
|---|---|
| Name |
IVAN GRIGOR
|
| First Name |
IVAN
|
| Last Name |
GRIGOR
|
| Country |
MOLDOVA
|
| Nationality |
ROMANIA
MOLDOVA |
| Birth Date |
1963-10-13
|
| Birth-Place |
CIUTULESTI
|
| 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/2015-52130
|
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: 2015/52130 Country: Romania Entity: interpol-red-2015-52130 Program: Red Notice Reason: SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO MONEY LAUDERING SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO TAX EVASION, MONEY LAUNDERING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |