Nex Systems
Person

INONE BENARROCH

Crime

Born 19 May 1978 (48 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesFrance

    ESCROQUERIE REALISEE EN BANDE ORGANISÉE BLANCHIMENT : CONCOURS A UNE OPÉRATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UNE ESCROQUERIE COMMISE EN BANDE ORGANISÉE PARTICIPATION A ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN DÉLIT PUNI DE 10 ANS D'EMPRISONNEMENT

    Programme INTERPOL-RNReference 2025/86779interpol.intinterpol.int

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