Jaime Augusto Barrientos Camaz

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Jaime Augusto Barrientos Camaz
Birth: 1994-03-07 GTM
Nationality: GTM

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

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Jaime Augusto Barrientos Camaz have any sanctions?

Yes, Jaime Augusto Barrientos Camaz is sanctioned by:

2. Can I receive AML sanctions alerts on Jaime Augusto Barrientos Camaz?

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 Jaime Augusto Barrientos Camaz:

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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