1 SapherCheck records found for Person Anduelo kenneth

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/57621

Country: Suriname

Entity: interpol-red-2023-57621

Program: Red Notice

Reason: Article 188: participation in a criminal organization: Anyone who participates in an organization which he knows or has serious reason to suspect has as its object the commission of crimes ACT of February 12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no. 14), as it reads after the amendments made therein by Official Gazette 2002 No. 68. Article 3 1. It is forbidden that: a. the resources stated on List I of this Act; b. the resources designated under paragraph 2 or 3 of this Article A. are imported, exported or shipped in transit; B. are prepared, adapted, processed, sold, delivered, provided or transported; C. are possessed, present on hand or used; D. are manufactured;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices