{"id":232021,"date":"2026-06-22T14:01:39","date_gmt":"2026-06-22T12:01:39","guid":{"rendered":"https:\/\/europeancourt.org\/?page_id=232021"},"modified":"2026-06-23T15:56:01","modified_gmt":"2026-06-23T13:56:01","slug":"2019-1","status":"publish","type":"page","link":"https:\/\/europeancourt.org\/en\/documents\/interpol\/commission-control-files\/decision-excerpts\/2019-1\/","title":{"rendered":"CCF Decision No. 1 (2019)"},"content":{"rendered":"
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Tags:<\/strong> Unfunded cheques
Decision:<\/strong> Not compliant
Data type:<\/strong> Red Notice<\/p>\n<\/div>\n

Decision of the Commission<\/h1>\n

Request concerning [\u2026]<\/p>\n

(Ref. CCF\/ [\u2026])<\/p>\n

(107th session, 28 January to 1 February 2019)<\/p>\n

The Commission for the Control of INTERPOL\u2019s Files (the Commission), sitting as the Requests Chamber, composed of:<\/p>\n

Vitalie PIRLOG, Chairperson
Leandro DESPOUY,
Petr GORODOV,
Sanna PALO,
Isaias TRINDADE,
Members,<\/p>\n

Having deliberated in camera during its 107th session, on [\u2026], delivered the following Decision.<\/p>\n

Expand all<\/a> Collapse all<\/a><\/div>\n
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<\/span>

I. Procedure<\/h2><\/div>
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1. On [\u2026], Mr [\u2026] (the Applicant) lodged a complaint addressed to the Commission for the Control of INTERPOL\u2019s Files (the Commission). Following the submission of all the required documents in accordance with Rule 30 of the Operating Rules of the Commission<\/a>, the request was found admissible, and the Commission informed the Applicant thereof on 12 June 2018.<\/p>\n

2. During the study of the Applicant\u2019s case, the Commission consulted the INTERPOL National Central Bureau (NCB) of [\u2026], in accordance with Article 34(1) of the CCF Statute<\/a>, on the arguments set forth in the complaint.<\/p>\n

3. Both the Applicant and the NCB source of the data challenged were informed of the fact that the Commission would study the case during its 107th session.<\/p>\n<\/div><\/div>\n

<\/span>

II. Facts<\/h2><\/div>
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4. The Applicant is a national of [\u2026].<\/p>\n

5. He is the subject of a Red Notice issued at the request of [\u2026] for issuing an unfunded cheque on the basis of a court decision of [\u2026].<\/p>\n

6. The summary of the facts, as recorded in the Notice, is the following: [\u2026].<\/p>\n<\/div><\/div>\n

<\/span>

III. The Applicant\u2019s Request<\/h2><\/div>
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7. The Applicant requested the deletion of the data concerning him, contending, in essence that:<\/p>\n

a) the case is of a civil nature; and<\/p>\n

b) the case lacks interest for the purpose of international police cooperation.<\/p>\n<\/div><\/div>\n

<\/span>

IV. Applicable Legal Framework<\/h2><\/div>
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8. General provisions:<\/p>\n