Efraín Antonio Campos Flores

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Efraín Antonio Campos Flores

Gender: label.gender.m

Birth: 1986, 1987, 1986-08-25 VEN

Nationality: VEN

Person type: label.person_type.P

Other names: Efraín Antonio Campo Flores, Efraín Campo Flores, Efraín Campos Flores, Efraín Antonio Campos Flores, Efrain Antonio Campo Flores, Efrain Campo Flores, Efrain Campos Flores, Efrain Antonio Campos Flores

Identifiers: Array

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Sanctions

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[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Efraín Antonio Campos Flores have any sanctions?

Yes, Efraín Antonio Campos Flores is sanctioned by:

2. Can I receive AML sanctions alerts on Efraín Antonio Campos Flores?

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 Efraín Antonio Campos Flores:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.