Horacio Tamayo Torres
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.infobae.com/mexico/2023/03/04/quienes-fueron-los-hermanos-torres-felix-estrategas-de-el-mayo-que-lo-ayudaron-a-inundar-eeuu-de-droga/
- https://www.infobae.com/mexico/2023/03/04/quienes-fueron-los-hermanos-torres-felix-estrategas-de-el-mayo-que-lo-ayudaron-a-inundar-eeuu-de-droga/
- https://www.ice.gov/news/releases/ice-deports-convicted-drug-kingpin-wanted-murder-mexico
- https://www.infobae.com/mexico/2023/12/28/javier-el-de-los-llanos-la-platica-entre-el-jt-y-su-hermano-manuel-torres-contada-por-calibre-50/
- https://www.infobae.com/mexico/2023/12/28/javier-el-de-los-llanos-la-platica-entre-el-jt-y-su-hermano-manuel-torres-contada-por-calibre-50/
- https://www.informador.mx/Mexico/El-Viejito-traficaba-drogas-hacia-EU-desde-hace-dos-decadas-20120215-0219.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Horacio Tamayo Torres have any sanctions?
Yes, Horacio Tamayo Torres is sanctioned by:
2. Can I receive AML sanctions alerts on Horacio Tamayo Torres?
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 Horacio Tamayo Torres: