1 SapherCheck records found for Person Sunil raniyal

Profile Type PERSON
Name SUNIL RANIYAL
First Name SUNIL
Last Name RANIYAL
Country INDIA
Nationality UNITED STATES
Birth Date 1967-01-07
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-63321

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: 2015/63321

Country: India

Entity: interpol-red-2015-63321

Program: Red Notice

Reason: ATTEMPT TO MURDER, PUNISHMENT FOR CRIMINAL CONSPIRACY, PUTTING PERSON IN FEAR OF DEATH OR OF GRIEVOUS HURT, ACT DONE SEVERAL PERSONS IN FURTHERANCE OF COMMON INTENTION, PUNISHMNET FOR FORGERY, FORGERY FOR PURPOSE OF CHEATING, USING AS GENUINE A FORGED DOCUMENT OR ELECTRONIC RECORD, ARMS ACT, Information and Technology ACT, MAHARASHTRA CONTROL OF ORGANISED CRIME ACT of 1999.

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