Juan Pablo Bastidas Erenas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.kttn.com/60-charged-in-major-drug-trafficking-case-involving-heroin-cocaine-and-fentanyl/
- https://www.justice.gov/usao-sdca/pr/foreign-nationals-charged-international-drug-trafficking
- https://timesofsandiego.com/crime/2023/12/06/methzilla-29-charged-with-drug-trafficking-in-san-diego-amid-treasury-dept-sanctions/
- https://www.elvigia.net/nacional/2025/5/30/atrapan-cercano-al-chapo-isidro-471957.html
- https://www.elvigia.net/nacional/2025/5/30/atrapan-cercano-al-chapo-isidro-471957.html
- https://www.elvigia.net/nacional/2025/5/30/atrapan-cercano-al-chapo-isidro-471957.html
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Pablo Bastidas Erenas have any sanctions?
Yes, Juan Pablo Bastidas Erenas is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Pablo Bastidas Erenas?
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 Juan Pablo Bastidas Erenas: