Noel Pérez López
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.radioformula.com.mx/mundo/2023/5/5/caceria-contra-el-fentanilo-estos-son-los-traficantes-mexicanos-por-los-que-eu-ofrece-810-mdp-760992.html
- https://www.radioformula.com.mx/mundo/2023/5/5/caceria-contra-el-fentanilo-estos-son-los-traficantes-mexicanos-por-los-que-eu-ofrece-810-mdp-760992.html
- https://www.infobae.com/mexico/2023/12/22/quien-es-el-complice-de-ovidio-guzman-que-ayudo-a-el-raton-a-almacenar-fentanilo-en-eeuu/
- https://retodiario.com/internacional/2023/04/14/estados-unidos-presenta-cargos-contra-25-miembros-del-cartel-de-sinaloa-e-hijos-de-el-chapo/
- https://www.infobae.com/mexico/2024/07/30/quienes-son-los-narcos-del-cartel-de-sinaloa-mas-buscados-por-la-dea-tras-la-caida-de-el-mayo-zambada/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Noel Pérez López have any sanctions?
Yes, Noel Pérez López is sanctioned by:
2. Can I receive AML sanctions alerts on Noel Pérez López?
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 Noel Pérez López: