Nex Systems
Person

MARTIN IGNACIO ARGUETA AMEZQUITA

Crime

Born 9 Mar 1949 (77 years old),Guatemala. Named in 1 sanctions listing.

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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 2012/3076interpol.intinterpol.int

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