e- ASF Nominal search - I ndividual report

In "vidual Report
PLAHOTNIUC Vladimir Date of birth (DD/MM/YYYY) . 01-01-1966 File No . 20 0 7/40416 Ong in NCB : NCB ROME Italy Fil e last upda t e: 04-102012

INTERPOL Person Status and Purpose

INTERPOL case referenc e
Case 1 : 2012/245318-1

Status
Recorded criminal history

Purpose
For information only

Recorded until 08 - 2012

Person
Fam ily na me : Fo r en ame(s) : Place of birth PLAHOTNIUC Vladimir Moldova Sex : Date of birth : Male 01-01-1966

NCB message reference Offence code(s): MONEY LAUNDERING

Status

Purpose

MI-123-U-B-3-3-2007- 3569 /FMINTERPOL Recorded criminal history For infor m ation o n ly

CRIMINAL ORGANIZATION/ASSOCIATION/GROUP

INTERPOL For officmlusl' only

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