Nex Systems
Person

NIRAV DEEPAK MODI

Crime

Born 27 Feb 1971 (55 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    MONEY LAUNDERING

    PUNISHMENT OF CRIMINAL CONSPIRACY, CRIMINAL BREACH OF TRUST BY PUBLIC SERVANT, OR BY BANKER MERCHANT OR AGENT, CHEATING AND DISHONESTLY INDUCING DELIVERY OF PROPERTY, PREVENTION OF CORRUPTION ACT.

    Programme INTERPOL-RNReference 2018/14762interpol.intinterpol.int

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