Nex Systems
Person

PARDEEP SINGH

Crime

Born 26 Sep 1976 (50 years old),Canada. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Dealing in Narcotic and Psychotropic Substances.

    Cheating, Forgery, Forgery of Documents, Use of Forged Documents, Narcotic Drugs and Psychotropic Substances Act.

    Programme INTERPOL-RNReference 2015/29054interpol.intinterpol.int

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