1 SapherCheck records found for Person Tsertsvadze

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: 2020/25114

Country: Georgia

Entity: interpol-red-2020-25114

Program: Red Notice

Reason: Article 210 §2 (a) of the Criminal Code of Georgia and Damage of property by deception, the crime punishable under Article 185§3 (a), (b) of the Criminal Code of Georgia.

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