Nex Systems
Person

JHONLERVIS MIGUEL ALVAREZ TORREALBA

Crime

Born 25 Jul 2001 (25 years old),Venezuela. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesVenezuela

    FINANCIAMIENTO AL TERRORISMO, TRÁFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR SUSTANCIAS PSICOTROPICAS

    Programme INTERPOL-RNReference 2024/13197interpol.intinterpol.int

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