Country
Bosnia and Herzegovina
Year
2015
Issuing Entity
US
Type
Individual
Institution
US Department of Treasury
Executive Order
Foreign Narcotics Kingpin Designation Act (Kingpin Act)
Grounds
Organized crime
Additional information
Donata Kelmendi maintains businesses and conduct financial transfers on behalf of (connected to Naser Kelmendi.) Naser Kelmendi has been engaged in criminal activity for more than 35 years as the leader of a criminal family in the Balkans. Sanction by the US Department of Treasury. Pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Linked To: HOTEL CASA GRANDE–ULCINJ, MONTENEGRO.
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