1 SapherCheck records found for Person Johan marco
1. JOHAN MARCO ROSSI
| Profile Type | PERSON |
|---|---|
| Name |
JOHAN MARCO ROSSI
|
| First Name |
JOHAN MARCO
|
| Last Name |
ROSSI
|
| Nationality |
SWEDEN
|
| Birth Date |
1983-07-20
|
| Birth-Place |
MALMÖ
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-20512
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2020/20512 Country: Sweden Entity: interpol-red-2020-20512 Program: Red Notice Reason: 1. Gross tax offence – Sections 2 and 4 of the Swedish Tax Offences Act (1971:69) 2. Gross money laundering offence/commercial money laundering – Sections 3, 5 and 7 of the Swedish Act on Penalties for Money Laundering Offences (2014:307) 3./4. Gross accounting offence – Chapter 11, Section 5, second paragraph of the Swedish Criminal Code (1962:700) Gross tax offence 1-2. Gross accounting offence 3. Gross money laundering offence 4-18. Gross tax offences Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |