1 SapherCheck records found for Person Niramitboonyawat

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: 2023/19634

Country: Thailand

Entity: interpol-red-2023-19634

Program: Red Notice

Reason: Together defrauding people borrowing money which defrauds the public. Bring into the system a false statement in a manner that is likely to cause damage to the public.

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