Statements: Red Notice

Canonical ID: interpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65 · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityINTERPOLinterpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
Sanction:authorityId2016/70097interpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
Sanction:countrynginterpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
Sanction:entityinterpol-red-2016-70097interpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
Sanction:idf08778fcfcb18ce5e268e656abf2ffad3d052f95interpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
Sanction:programRed Noticeinterpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
Sanction:reasonADVANCE FEE FRAUD AND OTHER FRAUD RELATED OFFENCES.interpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
Sanction:sourceUrl https://www.interpol.int/How-we-work/Notices/View-Red-Noticesinterpol_red_noticesinterpol-red-bd4f181dcf2582496b1700afbbdd523366a96a65
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