Nex Systems
Person

JOSE RICARDO TABARES ARIAS

Crime

Born 6 Jul 1956 (70 years old),Panama. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesGuatemala

    ASOCIACION ILÍCITA, LAVADO DE DINERO U OTROS ACTIVOS, FRAUDE, COHECHO ACTIVO, TRAFICO DE INFLUENCIAS.

    Programme INTERPOL-RNReference 2018/36558interpol.intinterpol.int

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