1 SapherCheck records found for Person Adam jerzy stanislawski

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-26
Sanction Last Change 2024-07-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/19774

Country: Poland

Entity: interpol-red-2024-19774

Program: Red Notice

Reason: I. Participation in criminal group, II. Drugs smuggling, III. Introducing on the market or participation in trafficking a large quantity of narcotic drugs or psychotropic substances, committed in continuous offending
IV,VI. Participation in criminal group, V. Introducing on the market or participation in trafficking a large quantity of narcotic drugs or psychotropic substances, committed in continuous offending, VII-X. Drugs trafficking

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