Nex Systems
Person

CLEMANT VICTOR DIAS

Crime

Born 24 Oct 1973 (52 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Cheating and dishonestly inducing delivery of property, forgery of valuable security, will etc, using as genuine a forged documents, forgery for the purpose of cheating.

    Programme INTERPOL-RNReference 2012/322211interpol.intinterpol.int

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