2 SapherCheck records found for Person Chheena

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: 2015/34477

Country: India

Entity: interpol-red-2015-34477

Program: Red Notice

Reason: arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Theft, Forgery, Harbouring offender, Crminal conspiracy.
arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Cheating,Forgery,Causing disappearance of evidence of offence ,criminal conspiracy,

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: 2019/14160

Country: Pakistan

Entity: interpol-red-2019-14160

Program: Red Notice

Reason: Murder

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