Jesús Salas Aguayo
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://www.milenio.com/policia/extraditan-eu-80-integrante-cartel-juarez
- https://diario.mx/el-paso/alistan-en-nuevo-mexico-juicio-contra-el-80-20220828-1966185.html
- https://diario.mx/el-paso/alistan-en-nuevo-mexico-juicio-contra-el-80-20220828-1966185.html
- https://www.cronicadechihuahua.com/Vivito-y-coleando-el-Cartel-de,35549.html
- https://www.cronicadechihuahua.com/Vivito-y-coleando-el-Cartel-de,35549.html
- https://www.sandiegouniontribune.com/2015/04/19/capturan-en-mxico-a-jess-salas-aguayo-presunto-lder-del-crtel-de-jurez/
- https://www.jornada.com.mx/noticia/2024/10/31/politica/sanciona-tesoro-de-eu-a-5-integrantes-del-cartel-de-la-linea-982
- https://www.jornada.com.mx/noticia/2024/10/31/politica/sanciona-tesoro-de-eu-a-5-integrantes-del-cartel-de-la-linea-982
- https://www.sinembargo.mx/31-10-2024/4569501
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesús Salas Aguayo have any sanctions?
Yes, Jesús Salas Aguayo is sanctioned by:
2. Can I receive AML sanctions alerts on Jesús Salas Aguayo?
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 Jesús Salas Aguayo: