Nex Systems
Person

TOUFIK SOUDANI

Crime

Born 22 Jul 1973 (53 years old),France. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesFrance

    -Blanchiment du produit du délit de trafic de stupéfiants -Participation à une association de malfaiteurs en vue de la préparation d'un délit puni de 10 ans d'emprisonnement -Non justification de ressources

    Programme INTERPOL-RNReference 2026/38308interpol.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.