Alsi Vata

Drug trafficking

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk

Supporting documents1

Operation Venetic: suspect charged overnight with drugs and firearm supply
https://www.nationalcrimeagency.gov.uk/news/operation-venetic-suspect-charged-overnight-with-drugs-and-firearm-supply

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.