Nex Systems
Person

NURBASHA MOHAMMAD BABU

Crime

Born 10 Jun 1971 (55 years old),India. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Criminal conspiracy, Misappropriation, Breach of trust Cheating & dishonestly inducing delivery of property, Forgery of valuable security, Foregery for the purpose of cheating and using as genuine a forged document.

    Programme INTERPOL-RNReference 2013/27288interpol.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.