Nex Systems
Person

AMRINDER SINGH CHHEENA

Crime

Born 15 Aug 1980 (46 years old),India. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Theft, Forgery, Harbouring offender, Crminal conspiracy.

    arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Cheating,Forgery,Causing disappearance of evidence of offence ,criminal conspiracy,

    Programme INTERPOL-RNReference 2015/34477interpol.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.