1 SapherCheck records found for Person Pramod gosain

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: 2013/46536

Country: India

Entity: interpol-red-2013-46536

Program: Red Notice

Reason: Cheating, forgery, using forgeD document as genuine, causing disappearance of evidence of offence, criminal conspiracy, fraudulently used digital signature.

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