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Sundeep Grewal

Drug trafficking

Sundeep Grewal is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sundeep Grewal				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
Address	Grays, Essex				[sources]
Last change	2026-02-24	Last processed	2026-03-02	First seen	2026-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	National Crime Agency		-	-

Documents
Document	Date
Operation Venetic: Crime group jailed over yacht cocaine and cannabis smuggling plots	2025-09-10

Data sources

UK National Crime Agency Press Releases560

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

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Factsheet Relationships Data sources

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