Nex Systems
Person

ALINA SANDU

Crime

Born 11 Dec 1974 (51 years old),Romania. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRomania

    CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; TRAFFIC IN HIGH RISK DRUGS; FINANCING THE TRAFFIC IN HIGH RISK DRUGS.

    Programme INTERPOL-RNReference 2015/43652interpol.intinterpol.int

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