· KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
← BACK TO FILES
OPEN FILEamericasWanted

JHONLERVIS MIGUEL ALVAREZ TORREALBA — Interpol Red Notice

Wanted (VE), born 2001/07/25 — FINANCIAMIENTO AL TERRORISMO, TRÁFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR SUSTANCIAS PSICOTROPICAS.
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
JHONLERVIS MIGUEL ALVAREZ TORREALBA — Interpol Red Notice
▚ KEY FINDINGS
  • FINANCIAMIENTO AL TERRORISMO, TRÁFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR SUSTANCIAS PSICOTROPICAS — sought by VE

JHONLERVIS MIGUEL ALVAREZ TORREALBA is the subject of an INTERPOL Red Notice (VE).

NationalityVE
Date of birth2001/07/25
SexMale

Charges

  • FINANCIAMIENTO AL TERRORISMO, TRÁFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR SUSTANCIAS PSICOTROPICAS (VE)

A Red Notice is a request to locate and provisionally arrest a person pending extradition — it is not a finding of guilt, and the person is presumed innocent. Details as published by INTERPOL. Source: INTERPOL →

See full profile & cross-search →

Related

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.