2 SapherCheck records found for Person Vikash

Profile Type PERSON
Name VIKASH GUPTA
First Name VIKASH
Last Name GUPTA
Country INDIA
Nationality INDIA
Birth Date 1987-09-28
Birth-Place BHIWANI, HARYANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 45
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-13002

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: 2018/13002

Country: India

Entity: interpol-red-2018-13002

Program: Red Notice

Reason: Punishment of criminal conspiracy; Cheating and dishonestly inducing delivery of property; Punishment for forgery; Forgery for purpose of cheating; Using as genuine a forged document or electronic record; Acts done by several persons in furtherance of common intention.

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

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: 2023/4467

Country: Suriname

Entity: interpol-red-2023-4467

Program: Red Notice

Reason: violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code

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