1 SapherCheck records found for Person NuÑez de rotela

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: 2019/28613

Country: Argentina

Entity: interpol-red-2019-28613

Program: Red Notice

Reason: CONTRABANDO DE IMPORTACIÓN CONSUMADO EN CONCURSO IDEAL CON EL INTENTO DE EXPORTACIÓN DE SUSTANCIA ESTUPEFACIENTE DESTINADA A SU COMERCIALIZACIÓN.

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