Nex Systems
Person

SUNNY GONSALVES

Crime

Born 13 May 1996 (30 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Under Section 120B-Criminal Conspiracy 201-Causing disappearance of evidence of offence 323-Punishment for voluntarily causing hurt 342-Punishment for wrongful confinement 347-Wrongful confinement to extort property,or constrain to illegal act 370-Trafficking of persons 371-Habitual dealing in slaves 384-Punishment for extortion 420-Cheating and dishonestly 506-Punishment for criminal intimidation of Indian Penal Code and Section 10-No person to function as recruiting agent without a valid certificate & 24- Offence & Penalties of the Emigration Act.

    Programme INTERPOL-RNReference 2025/67536interpol.intinterpol.int

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