Vicente Carrillo Fuentes
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.milenio.com/policia/los-capos-capturados-en-2014
- https://www.france24.com/es/minuto-a-minuto/20210914-sentencian-a-28-a%25C3%25B1os-de-prisi%25C3%25B3n-a-exjefe-de-c%25C3%25A1rtel-mexicano-carrillo-fuentes
- https://www.france24.com/en/live-news/20210914-mexican-ex-cartel-boss-jailed-for-28-years
- https://www.jornada.com.mx/1998/03/10/militares.html
- http://www.cronicadechihuahua.com/Vivito-y-coleando-el-Cartel-de,35549.html
- https://www.elfinanciero.com.mx/mundo/dea-busca-a-9-lideres-del-narcotrafico-en-mexico-caro-quintero-es-el-numero-1-de-la-lista/
- https://www.informador.mx/Mexico/Detienen-a-82-jefes-del-narco-en-2011-20110209-0010.html
- https://www.informador.mx/Mexico/Detienen-a-82-jefes-del-narco-en-2011-20110209-0010.html
- https://www.jornada.com.mx/2004/01/25/040f1con.php?printver=1&fly=
- https://www.jornada.com.mx/2004/01/25/040f1con.php?printver=1&fly=
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vicente Carrillo Fuentes have any sanctions?
Yes, Vicente Carrillo Fuentes is sanctioned by:
2. Can I receive AML sanctions alerts on Vicente Carrillo Fuentes?
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 Vicente Carrillo Fuentes: