Person
Screen this subjectIVAN GUSAN
CrimeBorn 17 Dec 1971 (54 years old),Romania. Named in 1 sanctions listing.
Sanctions and listings1
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesMoldova
Blackmail committed on an especially large scale by an organized criminal group
Programme INTERPOL-RNReference 2014/76856interpol.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.