2 SapherCheck records found for Person Bhushan
1. BRIJ BHUSHAN CHAURASIYA
2. BHUSHAN DEV
| Profile Type | PERSON |
|---|---|
| Name |
BRIJ BHUSHAN CHAURASIYA
|
| First Name |
BRIJ BHUSHAN
|
| Last Name |
CHAURASIYA
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1965-11-30
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
WEALTHY,WHEATISH DARK
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-7891
|
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: 2007/7891 Country: India Entity: interpol-red-2007-7891 Program: Red Notice Reason: Criminal conspiracy; criminal breach of trust by banker; cheating; abuse of official position; criminal misconduct Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BHUSHAN DEV
|
| First Name |
BHUSHAN
|
| Last Name |
DEV
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1953-09-17
|
| Birth-Place |
LALLIAN, HOSHIARPUR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
WHI
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
A SCAR MARK ON RIGHT HAND PALM.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-9187
|
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: 2016/9187 Country: India Entity: interpol-red-2016-9187 Program: Red Notice Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery for purpose of cheating, Using as genuine a forged document, Having possession of document described to section 466 or 467 of Indian Penal Code, knowing it to be forged and intending to use it as genuine, Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |