1 SapherCheck records found for Person Ruanova

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: 2008/18082

Country: United States

Entity: interpol-red-2008-18082

Program: Red Notice

Reason: (1) Conspiracy to possess with intent to distribute and to distribute marijuana (2) Conspiracy to launder monetary instruments (3) Use of a telephone to facilitate a drug conspiracy (5 counts)

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