Nex Systems
Person

CARLO VALENTINO FERDINANDO GEROSA

Crime

Born 11 Nov 1946 (79 years old),Italy. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Section 3 of PMLA-Offence of Money Laundering, Section 4 of PMLA-Punishment for Money Laundering.

    Programme INTERPOL-RNReference 2015/80140interpol.intinterpol.int

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