1 SapherCheck records found for Person Jeffry antony

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-04
Sanction Last Change 2024-04-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/4302

Country: Nicaragua

Entity: interpol-red-2024-4302

Program: Red Notice

Reason: Crimen Organizado Tráfico de Estupefacientes Asesinato Agravado Secuestró Simple Fabricación, Trafico o Tenencias y uso de Armas Restringidas Portación o Tenencias Ilegal de Armas de Fuego

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