2 SapherCheck records found for Person Nepal

Profile Type PERSON
Name VIKRANT THAPA
First Name VIKRANT
Last Name THAPA
Country NEPAL
Nationality NEPAL
Birth Date 1985-02-10
Birth-Place NEPAL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-40936

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: 2022/40936

Country: Kenya

Entity: interpol-red-2022-40936

Program: Red Notice

Reason: 1. Trafficking in person contrary to section 3(1) (d) of counter trafficking in persons Act No. 8 of 2010. 2. Fraudulent acquisition of travel documents contrary to section 6 of counter trafficking in persons Act No. 8 of 2010. 3. Interfering with travel documents contrary to section 8(a) of the counter trafficking in persons Act No. 8 of 2010. 4. Promoting trafficking in persons contrary to section 5(d) of the counter trafficking in persons Act No. 8 of 2010. 5. Engaging in employment without a work permit contrary to section 53(1)(m) of the Kenya Citizenship and Immigration Act No. 12 of 2011. 6. Unlawfully being present in Kenya contrary to section 53(1)(j) of the Kenya Citizenship and Immigration Act No. 12 of 2011

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: 2022/41068

Country: Kenya

Entity: interpol-red-2022-41068

Program: Red Notice

Reason: 1. Trafficking in persons contrary to section 3(1)(d) of the counter trafficking in person Act No. 8 of 2010. 2. Fraudulent acquisition of travel documents contrary to section 6 of the counter trafficking in persons Act No. 8 of 2010. 3. Interfering with travel documents contrary to section 8(a) of the counter trafficking in persons Act No. 8 of 2010. 4. Promoting trafficking in persons contrary to section 5(d) of the counter trafficking in persons Act No. 8 of 2010. 5. Engaging in employment without a work permit contrary to section 53(1)(m) of the Kenya Citizenship and Immigration Act No.12 of 2011. 6. Unlawfully being present in Kenya contrary to section 53(1)(j) of the Kenya Citizenship and Immigration Act No. 12 of 2011.

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