Person
Screen this subjectEDDIE OLIVIER ABITTAN
CrimeBorn 8 Nov 1965 (60 years old),France. Named in 1 sanctions listing.
Sanctions and listings1
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesFrance
-ESCROQUERIE EN BANDE ORGANISÉE. -BLANCHIMENT EN BANDE ORGANISEE.
- ESCROQUERIE EN BANDE ORGANISÉE - BLANCHIMENT EN BANDE ORGANISÉE
- ESCROQUERIES EN BANDE ORGANISÉE
-Escroqueries en bande organisée -Blanchiment d'escroqueries à la TVA en bande organisée
Programme INTERPOL-RNReference 2014/25129interpol.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.