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Person

ERIC TORNER

Crime

Born 30 Aug 1962 (64 years old),France. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesFrance

    - ESCROQUERIE A LA TVA EN BANDE ORGANISEE  - BLANCHIMENT AGGRAVE (COMMIS EN BANDE ORGANISEE D’ESCROQUERIE) D ESCROQUERIE COMMIS EN BANDE ORGANISEE - FAUX : ALTERATION FRAUDULEUSE DE LA VERITE DANS UN ECRIT - USAGE DE FAUX EN ECRITURE - OBTENTION FRAUDULEUSE DE DOCUMENT ADMINISTRATIF CONSTATANT UN DROIT, UNE IDENTITE OU UNE QUALITE OU ACCORDANT UNE AUTORISATION - CORRUPTION ACTIVE D’AGENT PUBLIC ETRANGER

    Programme INTERPOL-RNReference 2021/40287interpol.intinterpol.int

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