1 SapherCheck records found for Person Bharatbhai vihabhai
1. BHARATBHAI VIHABHAI PATEL
| Profile Type | PERSON |
|---|---|
| Name |
BHARATBHAI VIHABHAI PATEL
|
| First Name |
BHARATBHAI VIHABHAI
|
| Last Name |
PATEL
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1969-06-01
|
| Birth-Place |
MEHSANA, GUJARAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-18194
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2018/18194 Country: India Entity: interpol-red-2018-18194 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property.; forgery of valuable security, will etc.; Forgery for the purpose of cheating; Using as genuine a forged document; Criminal conspiracy; Furnishing false return to evade tax; Produce false tax invoices, bill, vouchers; Keeping false accounts etc. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |