3 SapherCheck records found for Person Warszawa

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: 2015/32613

Country: Poland

Entity: interpol-red-2015-32613

Program: Red Notice

Reason: fraud, dealing in forged products

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: 2015/42931

Country: Poland

Entity: interpol-red-2015-42931

Program: Red Notice

Reason: I. fraud, comercial fraud, II. bring into circulation goods with forgery trade mark
participation of criminal group, fraud

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: 2022/49618

Country: Poland

Entity: interpol-red-2022-49618

Program: Red Notice

Reason: murder

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