1 SapherCheck records found for Person Nirav deepak modi
1. Nirav Modi
| Alias |
NIRAV DEEPAK MODI
|
|---|---|
| Profile Type | PERSON |
| Name |
ನೀರವ್ ಮೋದಿ
Нірав Моді नीरव मोदी 尼拉夫·摩迪 نیرو مودی NIRAV MODI NIRAV DEEPAK MODI |
| First Name |
NIRAV
NIRAV DEEPAK |
| Last Name |
MODI
MODI |
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1971-02-27
|
| Birth-Place |
PALANPUR
MUMBAI |
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
WIKIDATA
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
FUGITIVE INDIAN BUSINESSMAN
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-14762
|
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: 2018/14762 Country: India Entity: Q61468097 Program: Red Notice Reason: PUNISHMENT OF CRIMINAL CONSPIRACY, CRIMINAL BREACH OF TRUST BY PUBLIC SERVANT, OR BY BANKER MERCHANT OR AGENT, CHEATING AND DISHONESTLY INDUCING DELIVERY OF PROPERTY, PREVENTION OF CORRUPTION ACT. MONEY LAUNDERING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |