1 SapherCheck records found for Person Ching kit

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/44200

Country: Hong Kong SAR China

Entity: interpol-red-2024-44200

Program: Red Notice

Reason: 1. Fraud 2. Two counts of Theft

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