Nex Systems
Person

XUILI WANG

Crime

Born 17 Nov 1983 (42 years old),China. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesSuriname

    participating in a criminal organization, Forgery, Embezzlement and Swindling (art. 188; 278; 381 and 386 of the Suriname Penal Code), Violation of art. 2 and 3 of the Prevention of Smuggling Act, Art. 16; 44; 45 and 52 of the Forest Management Act, Art. 1; 3 and 7 of the Timber Export Act, Art. 4 and 7 of the Timber Export Duty Act in conjunction with Art. 1 paragraph 1 under 20; 24; 25 and 26 and Art. 2; 3 and 4 of the Economic Offences Act.

    Programme INTERPOL-RNReference 2023/14388interpol.intinterpol.int

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