1 SapherCheck records found for Person Moustapha el mansouri
1. MOUSTAPHA EL MANSOURI
| Profile Type | PERSON |
|---|---|
| Name |
MOUSTAPHA EL MANSOURI
|
| First Name |
MOUSTAPHA
|
| Last Name |
EL MANSOURI
|
| Country |
MOROCCO
|
| Nationality |
SPAIN
|
| Birth Date |
1969-11-09
|
| Birth-Place |
BENI OULICHEK
|
| First Seen | 2024-06-20 |
| 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/2021-42532
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-01 |
| Sanction Last Change | 2024-07-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2021/42532 Country: France Entity: interpol-red-2021-42532 Program: Red Notice Reason: . ESCROQUERIE . ABUS DES BIENS OU DU CRÉDIT D'UNE SARL PAR UN GÉRANT A DES FINS PERSONNELLES . Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |