Nex Systems
Person

JUAN GERARDO PONCIANO GÓMEZ

Crime

Born 27 Dec 1933 (92 years old),Guatemala. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesGuatemala

    CASOS ESPECIALES DE ESTAFA, INTERMEDIACIÓN FINANCIERA, LAVADO DE DINERO U OTROS ACTIVOS Y CONSPIRACIÓN

    Programme INTERPOL-RNReference 2012/3074interpol.intinterpol.int

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.