1 SapherCheck records found for Person Mario arnoldo

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: 2010/3017

Country: Guatemala

Entity: interpol-red-2010-3017

Program: Red Notice

Reason: INTERMEDIACIÒN FINANCIERA, ESTAFA PROPÌA Y CASO ESPECIAL DE ESTAFA.
Intermediación Financiera, Estafa Propia, Caso Especial de Estafa

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