1 SapherCheck records found for Person Gottiparthi

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: 2014/74297

Country: India

Entity: interpol-red-2014-74297

Program: Red Notice

Reason: Punishment for criminal conspiracy, Cheating and dishonesty inducing delivery of property and using as genuine forged document or electronic record.

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