Nex Systems
Person

DIDIER RAMON LEDESMA

Crime

Born 20 Sep 1982 (44 years old),Paraguay. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesParaguay

    HECHO PUNIBLE DE LAVADO DE DINERO HECHO PUNIBLE DE ASOCIACION CRIMINAL

    Programme INTERPOL-RNReference 2021/80006interpol.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.