1 SapherCheck records found for Person Gerosa
1. CARLO VALENTINO FERDINANDO GEROSA
| Profile Type | PERSON |
|---|---|
| Name |
CARLO VALENTINO FERDINANDO GEROSA
|
| First Name |
CARLO VALENTINO FERDINANDO
|
| Last Name |
GEROSA
|
| Country |
ITALY
|
| Nationality |
ITALY
SWITZERLAND |
| Birth Date |
1946-11-11
|
| Birth-Place |
MILAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.89
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-80140
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2015/80140 Country: India Entity: interpol-red-2015-80140 Program: Red Notice Reason: Section 3 of PMLA-Offence of Money Laundering, Section 4 of PMLA-Punishment for Money Laundering. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |