1 SapherCheck records found for Person Parminder singh

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: 2015/34489

Country: India

Entity: interpol-red-2015-34489

Program: Red Notice

Reason: Narcotic Drugs and Psycotrophic Substances Act Cheating, Forgery,Thefts,Ctriminal conspiracy, and Arms Act.

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