1 SapherCheck records found for Person Chang hwan lee
1. CHANGHWAN LEE
| Alias |
CHANG HWAN LEE
LEE CHANG HWAN CHANGHWAN LEE |
|---|---|
| Profile Type | PERSON |
| Name |
CHANGHWAN LEE
LEE CHANGHWAN |
| First Name |
CHANGHWAN
|
| Last Name |
LEE
|
| Country |
SOUTH KOREA
|
| Nationality |
SOUTH KOREA
|
| Birth Date |
1962-11-14
|
| Birth-Place |
SEOUL, SOUTH KOREA.
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Modified At |
2021-03-29
|
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
WIKIDATA
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
KOREAN CRIMINAL, WANTED BY INDIA
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-57114
|
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: 2015/57114 Country: India Entity: Q52159874 Program: Red Notice Reason: Criminal conspiracy, Dishonest misappropriation of property, Criminal breach of trust, Criminal breach of trust by clerk or servant, Cheating by personation, Dishonest or fraudulent removal or concealment of property, forgery, Forgery of valuable security,will,etc, Forgery for purpose of cheating, Cheating and dishonestly inducing delivery of property and Information Technology Act- 2000. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |