Nex Systems
Person

DAVID ALDANA

Crime

Born 2 Dec 1973 (52 years old),Guatemala. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesUnited States

    1) Conspiracy to distribute and possess with intent to distribute in excess of 50 kilograms of cocaine 2) Possession with intent to distribute in excess of 500 grams of cocaine 3) Possession with intent to distribute in excess of two kilograms of cocaine 4) Money laundering 5) Use of a communications facility to facilitate the commission of a felony (3 counts)

    Programme INTERPOL-RNReference 2014/10760interpol.intinterpol.int

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