1 SapherCheck records found for Person Kabawou

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-09-14
Sanction Last Change 2024-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/61180

Country: France

Entity: interpol-red-2024-61180

Program: Red Notice

Reason: - ACQUISITION NON AUTORISÉE DE STUPÉFIANTS, - DETENTION NON AUTORISEE DE STUPEFIANTS, - OFFRE OU CESSION NON AUTORISEE DE STUPEFIANTS, - IMPORTATION NON AUTORISEE DE STUPEFIANTS – TRAFIC - TRANSPORT NON AUTORISE DE STUPEFIANTS, - BLANCHIMENT : CONCOURS À UNE OPERATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D’UN DELIT DE TRAFIC DE STUPEFIANTS

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