Nex Systems
Person

GURMEET SINGH

Crime

Born 25 Apr 1966 (60 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    cheating, forgery, Using forged document as genuine, causing disappearance of evidence of offence, criminal conspiracy, fraudulently used digital signature.

    Programme INTERPOL-RNReference 2013/46384interpol.intinterpol.int

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