1 SapherCheck records found for Person Xuili wang
1. XUILI WANG
| Profile Type | PERSON |
|---|---|
| Name |
XUILI WANG
|
| First Name |
XUILI
|
| Last Name |
WANG
|
| Nationality |
CHINA
|
| Birth Date |
1983-11-17
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BROF
|
| Height |
0
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-14388
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2023/14388 Country: Suriname Entity: interpol-red-2023-14388 Program: Red Notice Reason: participating in a criminal organization, Forgery, Embezzlement and Swindling (art. 188; 278; 381 and 386 of the Suriname Penal Code), Violation of art. 2 and 3 of the Prevention of Smuggling Act, Art. 16; 44; 45 and 52 of the Forest Management Act, Art. 1; 3 and 7 of the Timber Export Act, Art. 4 and 7 of the Timber Export Duty Act in conjunction with Art. 1 paragraph 1 under 20; 24; 25 and 26 and Art. 2; 3 and 4 of the Economic Offences Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |