Francisco Antonio Cadena Collazos

Sanctioned

Last update: 01/12/2021

Name: Francisco Antonio Cadena Collazos

Gender: label.gender.m

Birth: 1947-01-01

Person type: label.person_type.P

Name partial: Olivo, Huesito, Pacho

Other names: Francisco Antonio Cadena Collazos, El Cura, Camilo Cura, Oliverio Medina

Aliases: Medina, Olivo, Huesito, Pacho

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Francisco Antonio Cadena Collazos have any sanctions?

Yes, Francisco Antonio Cadena Collazos is sanctioned by:

2. Can I receive AML sanctions alerts on Francisco Antonio Cadena Collazos?

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 Francisco Antonio Cadena Collazos:

Name	Info	Source
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.