2 SapherCheck records found for Person Ha tinh

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: 2007/49264

Country: Malaysia

Entity: interpol-red-2007-49264

Program: Red Notice

Reason: Murder

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

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: 2010/21692

Country: Vietnam

Entity: interpol-red-2010-21692

Program: Red Notice

Reason: APPROPRIATING PROPERTY THROUGH SWINDLING

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