Raul Flores Hernandez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.lavanguardia.com/vida/20230309/8813813/narco-mexicano-detenido-espana-declara-culpable-nueva-york.html
- https://www.laprensa.hn/mundo/narco-mexicano-jaime-antonio-mandujano-eudave-declara-culpable-nueva-york-OC12549700
- https://www.elheraldo.hn/deportes/delatan-rafa-marquez-y-julion-alvarez-narco-raul-flores-hernandez-mexico-CMEH1097454
- https://www.elheraldo.hn/deportes/delatan-rafa-marquez-y-julion-alvarez-narco-raul-flores-hernandez-mexico-CMEH1097454
- https://www.univision.com/noticias/narcotrafico/todo-lo-que-se-sabe-de-las-acusaciones-contra-rafa-marquez-y-julion-alvarez-por-sus-nexos-con-el-narco
- https://www.univision.com/noticias/narcotrafico/todo-lo-que-se-sabe-de-las-acusaciones-contra-rafa-marquez-y-julion-alvarez-por-sus-nexos-con-el-narco
- https://www.eleconomista.com.mx/politica/Rafa-Marquez-y-Julion-Alvarez-acusados-de-lavar-dinero-del-narco--20170809-0033.html
- https://www.eleconomista.com.mx/politica/Rafa-Marquez-y-Julion-Alvarez-acusados-de-lavar-dinero-del-narco--20170809-0033.html
- https://www.goal.com/es-co/noticias/caso-rafa-marquez-cartel/fbzb5rdr0ono13krqmmr29rua
- https://www.reporteindigo.com/reporte/los-negocios-de-jalisco-cooptados-por-el-cjng-lavado-dinero-empresas-personas/
- https://www.reporteindigo.com/reporte/los-negocios-de-jalisco-cooptados-por-el-cjng-lavado-dinero-empresas-personas/
- https://www.dw.com/es/f%C3%BAtbol-y-lavado-de-dinero/a-44166926
- https://www.dw.com/es/f%C3%BAtbol-y-lavado-de-dinero/a-44166926
- https://laverdadjuarez.com/2019/05/20/la-sombra-de-corrupcion-de-un-superdelegado-pone-a-prueba-a-gobierno-de-amlo/
- https://www.elmanana.com/las-andanzas-de-el-tio-en-jalisco/3986662
- https://www.elmanana.com/las-andanzas-de-el-tio-en-jalisco/3986662
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raul Flores Hernandez have any sanctions?
Yes, Raul Flores Hernandez is sanctioned by:
2. Can I receive AML sanctions alerts on Raul Flores Hernandez?
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 Raul Flores Hernandez: