Nex Systems
Person

VENETA ATANASOVA DIMITROVA

Crime

Born 3 Dec 1979 (46 years old),Bulgaria. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesBulgaria

    1) Offence against the customs regime; 2) Offence against the national health and the environment; 3) Participation in an organized criminal group

    Programme INTERPOL-RNReference 2006/10986interpol.intinterpol.int

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