1 SapherCheck records found for Person Nina scobiola
1. NINA SCOBIOLA
| Profile Type | PERSON |
|---|---|
| Name |
NINA SCOBIOLA
|
| First Name |
NINA
|
| Last Name |
SCOBIOLA
|
| Country |
MOLDOVA
|
| Nationality |
MOLDOVA
|
| Birth Date |
1964-10-25
|
| Birth-Place |
NEGREA, HINCESTI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Height |
1.64
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1999-19642
|
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: 1999/19642 Country: Moldova Entity: interpol-red-1999-19642 Program: Red Notice Reason: Fraud, illegal business activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |