1 SapherCheck records found for Person Șimleu silvaniei

1 Sanctions

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: 2013/29761

Country: Romania

Entity: Q211194

Program: Red Notice

Reason: ESCROQUERIE
1. ASSOCIATION DE MALFAITEURS; 2. ESCROQUERIE; 3. FAUX A L'ECRITURE; 4.RECEVOIR DES DONS; 5. TRAFIC D'INFLUENCE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices