1 SapherCheck records found for Person Carlos enrique castillo galindo

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: 2007/35463

Country: Guatemala

Entity: interpol-red-2007-35463

Program: Red Notice

Reason: Intermediación financiera

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