1 SapherCheck records found for Person Jorge alberto chavez lemus

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: 2017/286119

Country: El Salvador

Entity: interpol-red-2017-286119

Program: Red Notice

Reason: APROPIACION O RETENCION DE CUOTAS LABORALES

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