1 SapherCheck records found for Person Jantoraev

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: 2016/62270

Country: Kyrgyzstan

Entity: NK-TxHetytZM4Bf3b8WVqFamf

Program: Red Notice

Reason: Terrorism act Financing terrorist activity Forgery of documents illegal crossing of the state border

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