Nex Systems
Person

IVAN GRIGOR

Crime

Born 13 Oct 1963 (63 years old),Romania. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRomania

    SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO MONEY LAUDERING

    SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO TAX EVASION, MONEY LAUNDERING

    Programme INTERPOL-RNReference 2015/52130interpol.intinterpol.int

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