1 SapherCheck records found for Person Edo

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: 2022/54328

Country: Singapore

Entity: interpol-red-2022-54328

Program: Red Notice

Reason: a) Abetment of criminal breach of trust by servant b) Abetment of falsification of accounts c) Abetment of transfer of benefits from criminal conduct d) Acquiring benefits from criminal conduct

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