Nex Systems
Person

LOK SENG TAN

Crime

Born 14 Feb 1968 (58 years old),Malaysia. Named in 1 sanctions listing.

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Summary

Long hair

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesHong Kong

    i) Conspiracy to deal with property known or believed to represent proceeds of an indictable offence ii) Offering and advantage to an agent

    Programme INTERPOL-RNReference 2014/56166interpol.intinterpol.int

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