Luis Armando Velazquez Baltazar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions | Program ILLICIT-DRUGS-EO |
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://elpais.com/mexico/2022-06-02/estados-unidos-sanciona-a-un-jefe-policial-de-jalisco-y-a-cinco-narcos-del-cjng.html
- https://www.ejecentral.com.mx/la-portada-omar-garcia-harfuch-la-venganza-pendiente-del-cjng
- https://www.cbsnews.com/news/us-sanctions-jalisco-new-generation-cartel-targeting-americans-timeshare-fraud-mexico/
- https://www.cbsnews.com/news/us-sanctions-jalisco-new-generation-cartel-targeting-americans-timeshare-fraud-mexico/
- https://www.elfinanciero.com.mx/estados/2023/06/07/jovenes-asesinados-en-zapopan-esto-sabemos-de-los-call-centers-clandestinos-en-jalisco/
- https://www.elfinanciero.com.mx/estados/2023/06/07/jovenes-asesinados-en-zapopan-esto-sabemos-de-los-call-centers-clandestinos-en-jalisco/
- https://diariocambio22.mx/jefe-de-plaza-de-campeche-del-cjng-opera-desde-yucatan-revela-academico
- https://diariocambio22.mx/jefe-de-plaza-de-campeche-del-cjng-opera-desde-yucatan-revela-academico
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Armando Velazquez Baltazar have any sanctions?
Yes, Luis Armando Velazquez Baltazar is sanctioned by:
2. Can I receive AML sanctions alerts on Luis Armando Velazquez Baltazar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Armando Velazquez Baltazar: