Nex Systems
Person

RAMESH PHILIPPE DUSORUTH

Crime

Born 5 Nov 1969 (56 years old),United Kingdom. Named in 1 sanctions listing.

Screen this subject

Summary

Hair: Receding Eyes: Deepset Of Southeast Asian appearance

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesBermuda

    1. Three counts of Furnishing False or Misleading information to the Bermuda Montary Authority 2. One count of Fraudulent Inducement to Invest 3. One count of removal of criminal property from Bermuda

    Programme INTERPOL-RNReference 2019/42683interpol.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.