José Adolfo Macías Villamar
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://english.elpais.com/international/2023-08-13/fito-the-gang-leader-who-threatened-to-kill-candidate-fernando-villavicencio-moved-to-maximum-security-prison.html
- https://english.elpais.com/international/2023-08-13/fito-the-gang-leader-who-threatened-to-kill-candidate-fernando-villavicencio-moved-to-maximum-security-prison.html
- https://english.elpais.com/international/2023-08-13/fito-the-gang-leader-who-threatened-to-kill-candidate-fernando-villavicencio-moved-to-maximum-security-prison.html
- https://www.quotedbusiness.com/thm-17-economia/paese-12-america-latina/art-10828-il-13-della-popolazione-vive-in-zone-controllate-dalla-criminalita-organiz
- https://www.quotedbusiness.com/thm-17-economia/paese-12-america-latina/art-10828-il-13-della-popolazione-vive-in-zone-controllate-dalla-criminalita-organiz
- https://www.quotedbusiness.com/thm-17-economia/paese-12-america-latina/art-10828-il-13-della-popolazione-vive-in-zone-controllate-dalla-criminalita-organiz
- https://www.vozdeamerica.com/a/tesoro-eeuu-impone-sanciones-financieras-ecuatoriano-/7478514.html
- https://www.infobae.com/colombia/2024/01/18/nueva-pista-indicaria-que-el-narcotraficante-alias-fito-si-esta-en-colombia/
- https://www.infobae.com/colombia/2024/01/18/nueva-pista-indicaria-que-el-narcotraficante-alias-fito-si-esta-en-colombia/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Adolfo Macías Villamar have any sanctions?
Yes, José Adolfo Macías Villamar is sanctioned by:
2. Can I receive AML sanctions alerts on José Adolfo Macías Villamar?
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 José Adolfo Macías Villamar: