Alenka KARNER
Sanctioned entityBorn 4 Sep 1978 (48 years old),Slovenia. Named in 4 sanctions listings.
Summary
(also Alenka HRIBAK, Alenka HRIBAR)
Jurisdiction: District of Massachusetts
Considered Armed and Dangerous
(also Alenka KARNER)
NCIC #: W445014011
Wanted for the following alleged federal violations The following Federal Drug Violations: Conspiracy to Distribute Steroids, Conspiracy to Launder Money, Conspiracy to Import Steroids
Sanctions and listings4
- Listed
- 17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16813treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0409978505053 | |
| Registration number | 0409978505053 | |
| Registration ID | 0409978505053 | Slovenia |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
IV-044 Rozna Dolina Cesta, Ljubljana
Ljubljana, Slovenia
Ljubljana
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