1 SapherCheck records found for Person Daminder singh batra
1. DAMINDER SINGH BATRA
| Profile Type | PERSON |
|---|---|
| Name |
DAMINDER SINGH BATRA
|
| First Name |
DAMINDER SINGH
|
| Last Name |
BATRA
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1959-10-07
|
| Birth-Place |
KANPUR, UTTAR PRADESH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MOLE ON NECK
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-24209
|
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: 2007/24209 Country: India Entity: interpol-red-2007-24209 Program: Red Notice Reason: Misappropriation of loans amounting to billions of rupees Cheating, Criminal Conspiracy, Causing disappearance of evidence Cheating, Criminal Conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |