Fredy Alonso Mira Perez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.elcolombiano.com/historico/gobierno_de_eu_metio_a_la_lista_clinton_a_fredy_colas_presunto_jefe_de_la_oficina-JGEC_300801
- https://www.elcolombiano.com/historico/gobierno_de_eu_metio_a_la_lista_clinton_a_fredy_colas_presunto_jefe_de_la_oficina-JGEC_300801
- https://www.elcolombiano.com/historico/gobierno_de_eu_metio_a_la_lista_clinton_a_fredy_colas_presunto_jefe_de_la_oficina-JGEC_300801
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/supervisor-de-transito-sancionado-con-lista-clinton-sigue-despachando-en-envigado/7658
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/fredy-colas-llego-a-preacuerdo-con-el-gobierno-de-e-u/7586/comment-page-1
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/fredy-colas-llego-a-preacuerdo-con-el-gobierno-de-e-u/7586/comment-page-1
- https://www.elcolombiano.com/antioquia/seguridad/supervisor-de-transito-sancionado-en-lista-clinton-sigue-despachando-en-envigado-YH1494144
- https://www.elcolombiano.com/antioquia/seguridad/supervisor-de-transito-sancionado-en-lista-clinton-sigue-despachando-en-envigado-YH1494144
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fredy Alonso Mira Perez have any sanctions?
Yes, Fredy Alonso Mira Perez is sanctioned by:
2. Can I receive AML sanctions alerts on Fredy Alonso Mira Perez?
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 Fredy Alonso Mira Perez: