Nex Systems
Person

BALJIT SINGH

Crime

Born 27 Aug 1955 (71 years old),United States. Named in 1 sanctions listing.

Screen this subject

Summary

None noted

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Cheating, Forgery of valuable securities, conspiracy.

    Programme INTERPOL-RNReference 2011/41517interpol.intinterpol.int

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.