Karla Gabriela Lizarraga Sanchez
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.cbsnews.com/news/us-sanctions-ice-cream-shops-pharmacy-mexico-sinaloa-cartel/
- https://www.cbsnews.com/news/us-sanctions-ice-cream-shops-pharmacy-mexico-sinaloa-cartel/
- https://www.radioformula.com.mx/nacional/2024/9/25/mayo-zambada-estos-son-los-dos-millennials-que-le-ayudan-lavar-dinero-834278.html
- https://www.radioformula.com.mx/nacional/2024/9/25/mayo-zambada-estos-son-los-dos-millennials-que-le-ayudan-lavar-dinero-834278.html
- https://www.theyeshivaworld.com/news/general/2318481/us-sanctions-a-chain-of-ice-cream-shops-and-a-pharmacy-tied-to-the-sinaloa-cartel.html
- https://www.theyeshivaworld.com/news/general/2318481/us-sanctions-a-chain-of-ice-cream-shops-and-a-pharmacy-tied-to-the-sinaloa-cartel.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Karla Gabriela Lizarraga Sanchez have any sanctions?
Yes, Karla Gabriela Lizarraga Sanchez is sanctioned by:
2. Can I receive AML sanctions alerts on Karla Gabriela Lizarraga Sanchez?
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 Karla Gabriela Lizarraga Sanchez: