Sergio Valenzuela Valenzuela
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://apnews.com/article/mexico-california-united-states-san-diego-indictments-773a35cff24d787ea5c3b97c11d12f2d
- https://www.infobae.com/america/mexico/2022/11/13/estos-son-los-rostros-detras-del-narcotrafico-al-norte-de-sonora-segun-los-archivos-filtrados-de-la-sedena/
- https://www.tribuna.com.mx/mundo/2021/9/23/estados-unidos-triplica-recompensa-por-el-mayo-zambada-supera-la-de-el-mencho-268758.html
- https://www.tribuna.com.mx/mundo/2021/9/23/estados-unidos-triplica-recompensa-por-el-mayo-zambada-supera-la-de-el-mencho-268758.html
- https://www.infobae.com/mexico/2023/12/14/quienes-son-los-lideres-de-mala-mana-organizacion-del-cartel-de-sinaloa-que-trafica-personas/
- https://www.infobae.com/mexico/2023/12/14/quienes-son-los-lideres-de-mala-mana-organizacion-del-cartel-de-sinaloa-que-trafica-personas/
- https://www.tvazteca.com/aztecanoticias/capturan-en-nogales-sonora-a-gilberto-martinez-renteria-el-50-operador-financiero-ismael-mayo-zambada-cartel-sinaloa
- https://www.infobae.com/mexico/2024/08/28/de-el-mayito-flaco-a-los-chapitos-quienes-son-los-capos-del-cartel-de-sinaloa-que-faltan-por-atrapar/
- https://www.eluniversal.com.mx/grafico/periodismo-de-investigacion/la-impune-espiral-de-lavado-de-el-mayo-zambada/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergio Valenzuela Valenzuela have any sanctions?
Yes, Sergio Valenzuela Valenzuela is sanctioned by:
2. Can I receive AML sanctions alerts on Sergio Valenzuela Valenzuela?
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 Sergio Valenzuela Valenzuela: