Eryk Manuel Landaeta Hernandez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
Adverse media
- https://www1.folha.uol.com.br/mundo/2025/12/eua-sancionam-empresas-que-seriam-ligadas-a-faccao-venezuelana-tren-de-aragua.shtml
- https://www1.folha.uol.com.br/mundo/2025/12/eua-sancionam-empresas-que-seriam-ligadas-a-faccao-venezuelana-tren-de-aragua.shtml
- https://www1.folha.uol.com.br/mundo/2025/12/eua-sancionam-empresas-que-seriam-ligadas-a-faccao-venezuelana-tren-de-aragua.shtml
- https://www.elbuentono.com.mx/eu-endurece-acciones-y-sanciona-a-dj-rosita-araya-por-nexos-con-red-criminal-venezolana
- https://www.elbuentono.com.mx/eu-endurece-acciones-y-sanciona-a-dj-rosita-araya-por-nexos-con-red-criminal-venezolana
- https://www.elbuentono.com.mx/eu-endurece-acciones-y-sanciona-a-dj-rosita-araya-por-nexos-con-red-criminal-venezolana
- https://www.elbuentono.com.mx/eu-endurece-acciones-y-sanciona-a-dj-rosita-araya-por-nexos-con-red-criminal-venezolana
- https://www.eleconomista.com.mx/internacionales/ofac-sanciona-7-personas-ligadas-tren-aragua-mexico-coopera-localizar-involucrado-20251203-789453.html
- https://www.eleconomista.com.mx/internacionales/ofac-sanciona-7-personas-ligadas-tren-aragua-mexico-coopera-localizar-involucrado-20251203-789453.html
- https://www.eleconomista.com.mx/internacionales/ofac-sanciona-7-personas-ligadas-tren-aragua-mexico-coopera-localizar-involucrado-20251203-789453.html
- https://www.eleconomista.com.mx/internacionales/ofac-sanciona-7-personas-ligadas-tren-aragua-mexico-coopera-localizar-involucrado-20251203-789453.html
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eryk Manuel Landaeta Hernandez have any sanctions?
Yes, Eryk Manuel Landaeta Hernandez is sanctioned by:
2. Can I receive AML sanctions alerts on Eryk Manuel Landaeta Hernandez?
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 Eryk Manuel Landaeta Hernandez: