Sergio Enrique Villarreal Barragan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://r3d.mx/2023/02/08/nuevas-acusaciones-contra-garcia-luna-por-malversacion-de-tecnologias-de-vigilancia/
- https://www.forbes.com.mx/el-grande-asegura-que-dio-sobornos-personalmente-a-garcia-luna-a-favor-del-cartel-de-sinaloa/
- https://www.infobae.com/america/mexico/2020/10/17/asi-fue-la-caida-del-h-2-de-los-beltran-leyva-ligado-a-salvador-cienfuegos-zepeda/
- https://www.infobae.com/america/mexico/2020/10/17/asi-fue-la-caida-del-h-2-de-los-beltran-leyva-ligado-a-salvador-cienfuegos-zepeda/
- https://www.infobae.com/america/mexico/2020/10/17/asi-fue-la-caida-del-h-2-de-los-beltran-leyva-ligado-a-salvador-cienfuegos-zepeda/
- https://www.elsiglodedurango.com.mx/noticia/2023/lobo-valencia-asegura-que-pago-mas-de-10-millones-a-garcia-luna-por-proteccion.html
- https://www.elsiglodedurango.com.mx/noticia/2023/lobo-valencia-asegura-que-pago-mas-de-10-millones-a-garcia-luna-por-proteccion.html
- https://www.infobae.com/mexico/2024/01/31/quien-es-roberto-lopez-najera-abogado-del-narco-que-revelo-a-la-dea-que-el-narco-financio-campana-de-amlo-en-2006/
- https://www.infobae.com/mexico/2024/01/31/quien-es-roberto-lopez-najera-abogado-del-narco-que-revelo-a-la-dea-que-el-narco-financio-campana-de-amlo-en-2006/
- https://www.noroeste.com.mx/nacional/cae-el-charro-suegro-y-sucesor-de-la-barbie-EKNO297425
- https://www.latimes.com/espanol/mexico/articulo/2023-02-01/asi-fue-el-secuestro-de-genaro-garcia-luna
- https://www.latimes.com/espanol/mexico/articulo/2023-02-01/asi-fue-el-secuestro-de-genaro-garcia-luna
- https://www.infobae.com/america/mexico/2020/04/14/el-sicario-y-la-miss-universo-quien-es-el-chayan-el-narco-al-que-ligaron-con-una-reina-de-belleza/
- https://www.infobae.com/america/mexico/2020/04/14/el-sicario-y-la-miss-universo-quien-es-el-chayan-el-narco-al-que-ligaron-con-una-reina-de-belleza/
- https://www.ladobe.com.mx/2012/09/ubica-el-gobierno-de-estados-unidos-narcoempresa-en-puebla/
- https://www.ladobe.com.mx/2012/09/ubica-el-gobierno-de-estados-unidos-narcoempresa-en-puebla/
- https://elnoticierodigital.com.ar/2025/05/13/ellos-son-los-narcos-mexicanos-que-hicieron-acuerdos-con-eeuu-y-los-beneficios-que-obtuvieron
- https://elnoticierodigital.com.ar/2025/05/13/ellos-son-los-narcos-mexicanos-que-hicieron-acuerdos-con-eeuu-y-los-beneficios-que-obtuvieron
- https://elnoticierodigital.com.ar/2025/05/13/ellos-son-los-narcos-mexicanos-que-hicieron-acuerdos-con-eeuu-y-los-beneficios-que-obtuvieron
- https://www.libertaddigital.com/mundo/golpe-de-mexico-a-los-narcos-detenido-el-jefe-del-cartel-de-los-beltran-leyva-1276401712/
- https://www.libertaddigital.com/mundo/golpe-de-mexico-a-los-narcos-detenido-el-jefe-del-cartel-de-los-beltran-leyva-1276401712/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergio Enrique Villarreal Barragan have any sanctions?
Yes, Sergio Enrique Villarreal Barragan is sanctioned by:
2. Can I receive AML sanctions alerts on Sergio Enrique Villarreal Barragan?
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 Sergio Enrique Villarreal Barragan: