1 SapherCheck records found for Person Romaneo

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: 2022/81321

Country: Suriname

Entity: interpol-red-2022-81321

Program: Red Notice

Reason: Violating the Narcotic Drugs Act (Law of 12 February 1998 laying down the Law on narcotic drugs, as it reads after amendments made to it) Participation in Criminal Organization (art.188 Surinamese Criminal Code)

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