Nex Systems
Person

JUNIO CESAR PEREIRA SILVA

Crime

Born 16 Aug 1982 (44 years old),Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesArgentina

    ASOCIACIÓN ILÍCITA Y DEFRAUDACIÓN ESPECIAL POR EL USO DE DATOS DE TARJETA DE DÉBITO Y/O CRÉDITO DE TERCEROS

    Programme INTERPOL-RNReference 2021/56456interpol.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.