Nex Systems
Person

RAKESH MOHAN BHALLA

Crime

Born 20 Jan 1965 (61 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    CRIMINAL CONSPIRACY & CHEATING

    Programme INTERPOL-RNReference 2010/954interpol.intinterpol.int

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