1 SapherCheck records found for Person Sprah

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: 2014/28798

Country: Slovenia

Entity: interpol-red-2014-28798

Program: Red Notice

Reason: FRAUD AND MONEY LAUNDERING

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