Diana Maria Sanchez Carlon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.vozdeamerica.com/a/eeuu-sanciones-ofac-empresas-mexico-narco-/5324923.html
- https://www.infobae.com/america/mexico/2020/03/15/los-brazos-financieros-de-el-mencho-eeuu-bloqueo-cuentas-de-cuatro-empresas-mexicanas-ligadas-al-cjng/
- https://www.infobae.com/america/mexico/2020/03/15/los-brazos-financieros-de-el-mencho-eeuu-bloqueo-cuentas-de-cuatro-empresas-mexicanas-ligadas-al-cjng/
- https://www.excelsior.com.mx/nacional/2016/04/04/1084487
- https://www.imagenradio.com.mx/seis-mexicanos-y-quince-empresas-lista-negra-del-narco-en-eu
- https://www.imagenradio.com.mx/seis-mexicanos-y-quince-empresas-lista-negra-del-narco-en-eu
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
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Frequently Asked Questions
1. Does Diana Maria Sanchez Carlon have any sanctions?
Yes, Diana Maria Sanchez Carlon is sanctioned by:
2. Can I receive AML sanctions alerts on Diana Maria Sanchez Carlon?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Diana Maria Sanchez Carlon a PEP (Politically Exposed Person)?
No, Diana Maria Sanchez Carlon is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
4. What is the relationship between Diana Maria Sanchez Carlon and the AML regulation in Spain?
Diana Maria Sanchez Carlon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Diana Maria Sanchez Carlon: