1 SapherCheck records found for Person Lawrence moffatt

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: 2006/44061

Country: United States

Entity: interpol-red-2006-44061

Program: Red Notice

Reason: 1) Controlled substance-sell-distribute or dispense (1 count); 2) Conspiracy to distribute controlled substance (1 count)

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