Ioan Clamparu,


Name: IoanSurname: Clamparu,AKA: Nasul, Papa, Cap de porc Pig Head,
Date of birth: Oct. 29, 1968Place of birth: BotosaniNationality: RomanianAddress: Str. Viorelelor nr. 6, sc. C, ap. 17
Spouse: Children: Interests:
Alleged Illegal Activities: prostitution, human trafficking, extortionSource: Interpol
Additional Information:international arrest warrant
Biography
Ioan Clamparu is a Romanian businessman accused of trafficking of women, mainly to Spain. His group allegedly numbered about a dozen members.
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Countries of Residence
Romania
Countries Used as "Safe Heaven"
Spain
Countries Operating In
Spain
Romania
Moldova

Associates

Persons with some association whether legally or personally with the party
First NameSurnameAKAConnectionDate of BirthDescriptionSource
DEMCIUCViorica
MELNIKOVALudmila
ROLANDRubio Manuel
BRANISTETatiana
VREMEREAlexandru
ENACHEIoana Alina
BOAGHEOttilia Maria
BOAGHEMihai
REBAGELFlorin Alexandru
POPConstantin convicted, 9 years in prison
STANCIUMarian convicted, 8 years in prison
SAMUVilmos convicted, 7 years in prison
CIUFUBogdan Valentin convicted, 8 years in prison
POPEANUCornel convicted, 5 years in prison
MIHAILADan 10 years in prison
CIOFLANCristian Stefan convicted, 6 years in prison
MATENCIUCTiberiu Cozmin

Charges

TypeCharging BodyChargeDateDescriptionSource
ConvictionmurderJan. 1, 1989Sentenced to 15 years in prison, released in 1999
Convictionhumman trafficking, prostitution, money launderingMar. 1, 2010Sentenced to 13 years in prison, wanted

Companies

NameType of OwnershipPercentage OwnershipOther OwnersDescriptionAnnual IncomeSource
IPersonalAlina Ioana Enache
A.S.A Distribution SRLThrough Connected Person or CompanyAlina Ioana Enache, Adriana Enache, Sorin David Enache
Paradisul Vietii SRL Through Connected Person or CompanyAlina Ioana Enache, Ana Enache
DER OFICE INTERNATIONAL SRLThrough Connected Person or CompanyAna Enache, Alina Ioana Enache
Tagi Com Impex SRLThrough Connected Person or CompanyGheorghe Enache, Ana Enache
George`s 92 Import Export SRL- SELECT -Gheorghe Enache, Ana Enacheall companies registered in Bucharest at aleea Valea Viilor nr. 4, bl.D49, sc. F, ap. 88, sectorul 6

Legal Income

OriginAmountTime FrameDescriptionSource

Illegal Income

OriginAmountTime FrameDescriptionSource
prostitution

Donations & Charity

OrganizationAmountTime FrameDescriptionSource

Real Assets

Type of PropertyEstimated ValueDescriptionSource

Links & Connections

This section lists persons who are linked through other connections including businesses or mutual associates. This may not indicate a direct relationship between the parties.
Name of the Person / OrganizationDescriptionSource

Related Stories

Link
Interpol Arrest Warrant

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Copyright© 2010 OCCRP   
The People of Interest project is a joint project of the member organizations and journalists of OCCRP. Journalists who have contributed include Aladin Abdagić, Vitalie Calugareanu, Stefan Candea, Stevan Dojcinovic, Vlad Lavrov, Dumitru Lazur, Xhelal Neziri, Djordje Padejski, Miranda Patrucic, Roman Shleynov and Stanimir Vaglenov. Stefan Candea was the project coordinator and editors include John Holland and Drew Sullivan. Adem Kuric did the web design. Please send corrections or contributions of materials to drew@cin.ba.