40-year-old man

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

Man arrested in Folkestone as part of NCA ecstasy supply investigation
https://www.nationalcrimeagency.gov.uk/news/man-arrested-in-folkestone-as-part-of-nca-ecstasy-supply-investigation

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.