Nex Systems
Person

CHANGHWAN LEE

Crime

Born 14 Nov 1962 (63 years old),South Korea. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Criminal conspiracy, Dishonest misappropriation of property, Criminal breach of trust, Criminal breach of trust by clerk or servant, Cheating by personation, Dishonest or fraudulent removal or concealment of property, forgery, Forgery of valuable security,will,etc, Forgery for purpose of cheating, Cheating and dishonestly inducing delivery of property and Information Technology Act- 2000.

    Programme INTERPOL-RNReference 2015/57114interpol.intinterpol.int

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