Vladimir Padrino Lopez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela |
Adverse media
- https://www.eleconomista.es/internacional/noticias/10443532/03/20/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo.html
- https://www.eleconomista.es/internacional/amp/10443532/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo
- https://www.abc.es/internacional/abci-abc-destapo-exclusiva-vinculacion-regimen-chavista-venezuela-narcotrafico-202003261738_noticia.html
- https://www.abc.es/internacional/abci-estados-unidos-hara-posible-capturar-maduro-202003301815_noticia.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.lavanguardia.com/politica/20200601/481558203088/eeuu-ofrece-una-recompensa-por-el-superintendente-de-criptomoneda-venezolana.html
- https://www.cambridge.org/core/journals/american-journal-of-international-law/article/us-department-of-justice-indicts-venezuelan-leader-nicolas-maduro-on-narcotrafficking-charges/805670DB9F7376DB3D8ACFDD2C27E801
- https://www.hoy.com.py/mundo/brasil-20-fallecidos-en-un-dia-y-cifra-de-casos-positivos-se-acerca-a-3000
- https://www.infobae.com/america/venezuela/2019/12/04/quienes-son-los-ocho-militares-venezolanos-entre-los-sancionados-por-los-paises-del-tiar/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vladimir Padrino Lopez have any sanctions?
Yes, Vladimir Padrino Lopez is sanctioned by:
2. Can I receive AML sanctions alerts on Vladimir Padrino Lopez?
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 Vladimir Padrino Lopez: