Freddy Arnoldo Salazar Flores

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Freddy Arnoldo Salazar Flores
Birth: 1984-02-14, 1984, 1985 GTM
Nationality: GTM
Person type: label.person_type.P
Name partial: Boyca, Boica
Other names: Freddy Arnoldo Salazar Flores, Fredy Arnoldo Salazar Flores
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions Program ILLICIT-DRUGS-EO
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade Program ILLICIT-DRUGS-EO14059

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Freddy Arnoldo Salazar Flores have any sanctions?

Yes, Freddy Arnoldo Salazar Flores is sanctioned by:

2. Can I receive AML sanctions alerts on Freddy Arnoldo Salazar Flores?

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 Freddy Arnoldo Salazar Flores:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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