Bismarck Antonio Lira Jiron
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.elheraldo.hn/honduras/quienes-son-los-cachiros-y-como-forjaron-su-millonario-imperio-KDEH971182
- https://www.elheraldo.hn/honduras/ee-uu-les-sigue-los-pasos-a-19-hondurenos-FPEH755330
- https://www.elheraldo.hn/honduras/ee-uu-les-sigue-los-pasos-a-19-hondurenos-FPEH755330
- https://nuevaya.com.ni/sucesos/presentan-nuevas-prueba-contra-supuesto-narco-del-cartel-del-valle-de-colombia/
- https://nuevaya.com.ni/sucesos/presentan-nuevas-prueba-contra-supuesto-narco-del-cartel-del-valle-de-colombia/
- https://nuevaya.com.ni/sucesos/presentan-nuevas-prueba-contra-supuesto-narco-del-cartel-del-valle-de-colombia/
- https://www.elheraldo.hn/sucesos/repatrian-a-honduras-el-cadaver-del-papa-de-los-cachiros-muerto-en-CAEH1158831
- https://www.elheraldo.hn/sucesos/repatrian-a-honduras-el-cadaver-del-papa-de-los-cachiros-muerto-en-CAEH1158831
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bismarck Antonio Lira Jiron have any sanctions?
Yes, Bismarck Antonio Lira Jiron is sanctioned by:
2. Can I receive AML sanctions alerts on Bismarck Antonio Lira Jiron?
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 Bismarck Antonio Lira Jiron: