Person
Screen this subjectEdwin Omokhuale
Financial crimeUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
Supporting documents1
Wanted money laundering suspect arrested in Dublin
https://www.nationalcrimeagency.gov.uk/news/wanted-money-laundering-suspect-arrested-in-dublin
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.