1 SapherCheck records found for Person 1998 07 20
1. TSUN TING MOK
| Profile Type | PERSON |
|---|---|
| Name |
TSUN TING MOK
|
| First Name |
TSUN TING
|
| Last Name |
MOK
|
| Country |
HONG KONG SAR CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1998-07-20
|
| First Seen | 2024-06-27 |
| 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/2024-44210
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/44210 Country: Hong Kong SAR China Entity: interpol-red-2024-44210 Program: Red Notice Reason: Two counts of Dealing with property known or believed to represent proceeds of indictable offence. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |