Camilo Torres Martinez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.migracioncolombia.gov.co/noticias/ya-se-encuentra-en-colombia-alias-fritanga
- https://www.eluniversal.com.co/sucesos/en-lujosa-mansion-caen-familiares-de-alias-fritanga-por-testaferrato-IK8480192
- https://www.eluniversal.com.co/sucesos/en-lujosa-mansion-caen-familiares-de-alias-fritanga-por-testaferrato-IK8480192
- https://www.swissinfo.ch/spa/colombia-narcotr%25C3%25A1fico_detenidas-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617198
- https://www.swissinfo.ch/spa/colombia-narcotr%25C3%25A1fico_detenidas-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617198
- https://www.lavanguardia.com/vida/20230624/9065616/detenidas-10-personas-red-testaferros-reconocido-narco-colombiano.html
- https://www.lavanguardia.com/vida/20230624/9065616/detenidas-10-personas-red-testaferros-reconocido-narco-colombiano.html
- https://www.swissinfo.ch/spa/colombia-narcotr%C3%A1fico_detenidas-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617198
- https://www.swissinfo.ch/spa/colombia-narcotr%C3%A1fico_detenidas-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617198
- https://www.swissinfo.ch/spa/colombia-narcotr%25C3%25A1fico_detienen-a-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617228
- https://www.swissinfo.ch/spa/colombia-narcotr%25C3%25A1fico_detienen-a-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617228
- https://www.swissinfo.ch/spa/colombia-narcotr%C3%A1fico_detienen-a-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617228
- https://www.swissinfo.ch/spa/colombia-narcotr%C3%A1fico_detienen-a-10-personas-de-una-red-de-testaferros-de-un-reconocido-narco-colombiano/48617228
- https://www.eluniversal.com.co/colombia/2015/04/03/capturado-aliado-de-fritanga-que-lavo-mas-de-10-mil-millones-del-narcotrafico/
- https://www.eluniversal.com.co/colombia/2015/04/03/capturado-aliado-de-fritanga-que-lavo-mas-de-10-mil-millones-del-narcotrafico/
- https://www.semana.com/nacion/articulo/john-freddy-manco-torres-vuelve-el-indio-uno-de-los-ultimos-capos-del-narcotrafico/425114-3/
- https://www.elcolombiano.com/colombia/los-pecados-de-alias-el-indio-AL1782882
- https://www.elcolombiano.com/colombia/los-pecados-de-alias-el-indio-AL1782882
- https://www.vozdeamerica.com/a/colombia-matrimonio-narcotraficante-alias-fritanga-camilo-torres/1381704.html
- https://www.infobae.com/2012/07/04/657172-en-el-dia-su-boda-detuvieron-al-narco-fritanga/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Camilo Torres Martinez have any sanctions?
Yes, Camilo Torres Martinez is sanctioned by:
2. Can I receive AML sanctions alerts on Camilo Torres Martinez?
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 Camilo Torres Martinez: