Nex Systems
Person

CARLOS GHOSN BICHARA

Crime

Born 9 Mar 1954 (72 years old),France. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesJapan

    Violation of Companies Act Article 960(1) and(iii)

    Violation of Financial Instruments and Exchange Act Article 24(1)and(i) Article 197(1)

    Violation of Companies Act Article 960(1) and (iii)

    Programme INTERPOL-RNReference 2025/1473interpol.intinterpol.int

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