4 SapherCheck records found for Person Satul province

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: 2016/34345

Country: Malaysia

Entity: interpol-red-2016-34345

Program: Red Notice

Reason: CARRIED OUT THE SMUGGLING OF MIGRANTS

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: 2016/34365

Country: Malaysia

Entity: interpol-red-2016-34365

Program: Red Notice

Reason: CARRIED OUT THE SMUGGLING OF MIGRANTS

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: 2016/34573

Country: Malaysia

Entity: interpol-red-2016-34573

Program: Red Notice

Reason: CARRIED OUT THE SMUGGLING OF MIGRANTS

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: 2016/34607

Country: Malaysia

Entity: interpol-red-2016-34607

Program: Red Notice

Reason: CARRIED OUT THE SMUGGLING OF MIGRANTS

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