Nex Systems
Person

DANIEL EDUARDO MARTINEZ PEREZ

Crime

Born 28 May 1981 (45 years old),Guatemala. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesGuatemala

    LAVADO DE DINERO U OTROS ACTIVOS ESTAFA MEDIANTE INFORMACION CONTABLE CONSPIRACION PARA EL LAVADO DE DINERO U OTROS ACTIVOS ASOCIACION ILICITA

    Programme INTERPOL-RNReference 2016/41396interpol.intinterpol.int

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.