Javier Antonio Calle Serna
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.elpais.com.co/judicial/la-entrega-de-comba-y-su-grupo-a-la-dea-estaria-pactada.html
- https://www.elpais.com.co/judicial/la-entrega-de-comba-y-su-grupo-a-la-dea-estaria-pactada.html
- https://www.elpais.com.co/judicial/la-entrega-de-comba-y-su-grupo-a-la-dea-estaria-pactada.html
- https://www.elcolombiano.com/colombia/alias-comba-fue-condenado-a-prision-en-estados-unidos-NI5956528
- https://www.elpais.com.co/judicial/desmantelada-red-trasnacional-que-traficaba-toneladas-de-coca-en-bloques-de-granito.html
- https://www.elpais.com.co/judicial/desmantelada-red-trasnacional-que-traficaba-toneladas-de-coca-en-bloques-de-granito.html
- https://www.elcolombiano.com/historico/alias_armando_fue_llevado_a_calabozos_de_la_dijin-MBEC_174190
- https://www.elcolombiano.com/historico/alias_armando_fue_llevado_a_calabozos_de_la_dijin-MBEC_174190
- https://www.semana.com/javier-calle-serna-el-capo-que-enredo-j-j-rendon-german-chica/386059-3/
- https://www.semana.com/javier-calle-serna-el-capo-que-enredo-j-j-rendon-german-chica/386059-3/
- https://www.univision.com/noticias/noticias-de-eeuu/eeuu-sentencio-a-30-anos-de-prision-al-narcotraficante-colombiano-diego-rastrojo
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Antonio Calle Serna have any sanctions?
Yes, Javier Antonio Calle Serna is sanctioned by:
2. Can I receive AML sanctions alerts on Javier Antonio Calle Serna?
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 Javier Antonio Calle Serna: