1 SapherCheck records found for Person Plamen zhelev 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: 2007/49538

Country: Bulgaria

Entity: interpol-red-2007-49538

Program: Red Notice

Reason: 1) OFFENSE AGAINST THE NATIONAL HEALTH AND THE ENVIRONMENT; 2) ARSON; 3) FRAUD

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