1 SapherCheck records found for Person Izzotillo

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: 2015/74169

Country: Kyrgyzstan

Entity: NK-Q6zuDGfW3CAdRKHScCTifq

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups

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