1 SapherCheck records found for Person Vechiu

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: 2018/2688

Country: Russia

Entity: interpol-red-2018-2688

Program: Red Notice

Reason: take part in the Criminal Community (Criminal Organization); smuggling of the narcotic drugs by an organized group; preparation of illegal sale of drugs or psyhotropic substances in extremely large amount by the organized group;

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