1 SapherCheck records found for Person Karlos qon
1. Karlos Gon
| Alias |
GHOSN
كارلوس غصن カルロス・ゴーン・ビシャラ Гон, Карлос CARLOS GHOSN DIT BICHARA 卡洛斯‧戈恩 Гон Карлуш Гон К. KāRLūS GHUṣN קרלוס גוסן カルロスゴーン Карлуш Гон CARLOS GHOSN BICHARA KARLUS QüSN Гон, Карлуш CARLOS GHOSN KORLUS GʻUSN Гон Карлос |
|---|---|
| Profile Type | PERSON |
| Name |
카를로스 곤
كارلوس غصن कार्लोस गोन کارلوس غصن Карлос Гон קרלוס גוהן Կառլոս Գոն カルロス・ゴーン KARLOS GON 卡洛斯·戈恩 CARLOS GHOSN BICHARA CARLOS GHOSN KARLOS QON |
| First Name |
CARLOS
CARLOS |
| Last Name |
GHOSN
GHOSN BICHARA |
| Nationality |
FRANCE
LEBANON BRAZIL |
| Birth Date |
1954-03-09
|
| Birth-Place |
PORTO VELHO
|
| Position |
PRéSIDENT-DIRECTEUR GéNéRAL (2005-2019)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Modified At |
2024-10-12
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
FRENCH-BRAZILIAN-LEBANESE BUSINESSMAN
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-104
|
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: 2020/104 Country: Japan Entity: Q356719 Program: Red Notice Reason: Violation of Financial Instruments and Exchange Act Article 24(1)and(i) Article 197(1) Violation of Companies Act Article 960(1) and(iii) Violation of Companies Act Article 960(1) and (iii) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |