Vielka Judith Martinez Lasso

Sanctioned

Last update: 22/09/2021

Name: Vielka Judith Martinez Lasso

Birth: 1967-11-09 PAN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vielka Judith Martinez Lasso have any sanctions?

Yes, Vielka Judith Martinez Lasso is sanctioned by:

2. Can I receive AML sanctions alerts on Vielka Judith Martinez Lasso?

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 Vielka Judith Martinez Lasso:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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