1 SapherCheck records found for Person Arup

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: 2013/63042

Country: India

Entity: interpol-red-2013-63042

Program: Red Notice

Reason: Criminal Conspiracy, Criminal breach of trust, Cheating and dishonestly inducing delivery of property, Forgery of valuable security, will etc, forgery for purpose of cheating, Using as genuine a forged document or electronic record, falsification of accounts.

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