Nex Systems
Person

LUIS ENRIQUE RIOS GOMEZ

Crime

Born 8 Jul 1983 (43 years old),Venezuela. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesVenezuela

    TERRORISMO, FINANCIAMIENTO AL TERRORISMO, LEGITIMACIÓN DE CAPITALES y ASOCIACIÓN PARA DELINQUIR.

    Programme INTERPOL-RNReference 2024/20490interpol.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.