1 SapherCheck records found for Person Baljit singh
1. BALJIT SINGH
| Profile Type | PERSON |
|---|---|
| Name |
BALJIT SINGH
|
| First Name |
BALJIT
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
UNITED STATES
|
| Birth Date |
1955-08-27
|
| Birth-Place |
NEW DELHI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
84
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
NONE NOTED
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-41517
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2011/41517 Country: India Entity: interpol-red-2011-41517 Program: Red Notice Reason: Cheating, Forgery of valuable securities, conspiracy. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |