Nex Systems
Person

CONSTANTIN BOBU

Crime

Born 12 Apr 1959 (67 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; COUNTERFEITING OF A TRADE MARK; INSTIGATION TO TAX EVASION; OWNING PRODUCTS OUTSIDE OF THE FISCAL WAREHOUSE, WHICH WERE SUPPOSED TO BE MARK, AND WITHOUT APPROPRIATE MARKERS OVER THE LIMIT OF 10000 CIGARETTES; MONEY LAUNDERING.

    Programme INTERPOL-RNReference 2015/51039interpol.intinterpol.int

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