1 SapherCheck records found for Person Phin

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/170672

Country: Malaysia

Entity: interpol-red-2017-170672

Program: Red Notice

Reason: CARRIED OUT THE SMUGGLING OF MIGRANTS

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