1 SapherCheck records found for Person Kalin ivanov ivanov

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: 2013/60260

Country: India

Entity: interpol-red-2013-60260

Program: Red Notice

Reason: Theft in dwelling house, Cheating, Forgery, Forgery of valuable security/will, Forgery for purpose of cheating, Using as genuine a forged document or electronic record, Criminal conspiracy.

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