1 SapherCheck records found for Person Martin ricardo

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: 2019/59291

Country: Argentina

Entity: interpol-red-2019-59291

Program: Red Notice

Reason: CONTRABANDO DE IMPORTACIÓN DE ESTUPEFACIENTE AGRAVADO EN GRADO DE TENTATIVA.

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