1 SapherCheck records found for Person Raul ospina
1. RAUL OSPINA
| Profile Type | PERSON |
|---|---|
| Name |
RAUL OSPINA
|
| First Name |
RAUL
|
| Last Name |
OSPINA
|
| Nationality |
UNITED STATES
COLOMBIA |
| Birth Date |
1951-06-06
|
| Birth-Place |
UNITED STATES
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-3337
|
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: 2013/3337 Country: Italy Entity: interpol-red-2013-3337 Program: Red Notice Reason: ART. 110, 81 CODE PENAL ET ART. 73, 80 D.P.R 309/90 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |