1 SapherCheck records found for Person Cringus

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: 2017/1726

Country: Costa Rica

Entity: interpol-red-2017-1726

Program: Red Notice

Reason: ASOCIACIÓN ILÍCITA, FALIFICACIÓN DE DOCUMENTOS EQUIPARADOS A MONEDA, USO DE DOCUMENTO FALSO y FRAUDE INFORMÁTICO

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