1 SapherCheck records found for Person Grace seow yan

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: 2014/56223

Country: Hong Kong SAR China

Entity: interpol-red-2014-56223

Program: Red Notice

Reason: i) Conspiracy to deal with property known or believed to represent proceeds of an indictable offence ii) Conspiracy for an agent to use document with intent to deceive his principal

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