1 SapherCheck records found for Person Peroglio

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: 2009/37618

Country: United States

Entity: interpol-red-2009-37618

Program: Red Notice

Reason: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE

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