1 SapherCheck records found for Person Vellore, arcot, tamilnadu

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: 2012/291419

Country: India

Entity: interpol-red-2012-291419

Program: Red Notice

Reason: Criminal conspiracy, cheating, forgering for the purpose of cheating, using as forged documents as genuine.

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