Roberto Javier Perez Santoro
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.icndiario.com/2019/05/eeuu-sanciona-a-farmaceutica-goldpharma-de-argentina-y-a-ocho-de-sus-miembros/
- https://tn.com.ar/policiales/eeuu-sanciono-ocho-argentinos-acusados-de-traficar-drogas-traves-de-una-farmacia-online_964855/
- https://www.infobae.com/economia/2019/05/23/el-tesoro-de-eeuu-acuso-a-ocho-argentinos-de-liderar-una-red-internacional-de-venta-ilegal-de-medicamentos/
- https://www.lanacion.com.ar/seguridad/eeuu-puso-ocho-argentinos-lista-negra-operacion-nid2250868/
- https://www.lanacion.com.ar/seguridad/eeuu-puso-ocho-argentinos-lista-negra-operacion-nid2250868/
- https://www.clarin.com/sociedad/ee-uu-sanciona-argentinos-acusados-acusados-traficar-opioides-ee-uu-traves-farmacia-online_0_XiE3mP9Ou.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Javier Perez Santoro have any sanctions?
Yes, Roberto Javier Perez Santoro is sanctioned by:
2. Can I receive AML sanctions alerts on Roberto Javier Perez Santoro?
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 Roberto Javier Perez Santoro: