Nex Systems
Person

GRACE SEOW YAN LOW

Crime

Born 22 Aug 1986 (40 years old),Malaysia. Named in 1 sanctions listing.

Screen this subject

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) Conspiracy for an agent to use document with intent to deceive his principal

    Programme INTERPOL-RNReference 2014/56223interpol.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.