Nex Systems
Person

SUNIL RANIYAL

Crime

Born 7 Jan 1967 (59 years old),United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    ATTEMPT TO MURDER, PUNISHMENT FOR CRIMINAL CONSPIRACY, PUTTING PERSON IN FEAR OF DEATH OR OF GRIEVOUS HURT, ACT DONE SEVERAL PERSONS IN FURTHERANCE OF COMMON INTENTION, PUNISHMNET FOR FORGERY, FORGERY FOR PURPOSE OF CHEATING, USING AS GENUINE A FORGED DOCUMENT OR ELECTRONIC RECORD, ARMS ACT, Information and Technology ACT, MAHARASHTRA CONTROL OF ORGANISED CRIME ACT of 1999.

    Programme INTERPOL-RNReference 2015/63321interpol.intinterpol.int

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