Obed Christian Sepulveda Portillo
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 |
Adverse media
- https://www.poresto.net/internacional/2022/7/11/tesoro-de-eu-bloquea-cuentas-bancarias-al-traficante-de-armas-del-cjng-343582.html
- https://www.infobae.com/mexico/2023/02/28/departamento-del-tesoro-de-eeuu-sanciono-a-proveedor-de-armas-del-mencho/
- https://www.sinembargo.mx/06-06-2023/4369686
- https://www.jornada.com.mx/2023/06/07/politica/010n1pol
- https://www.jornada.com.mx/2023/06/07/politica/010n1pol
- https://www.jornada.com.mx/2023/06/07/politica/010n1pol
- https://www.univision.com/noticias/narcotrafico/mary-cruz-rodriguez-aguirre-dejo-politica-lavar-dinero-cartel-jalisco-nueva-generacion-cjng
- https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/17735-u-s-sanctions-mexican-drug-cartel-cjng-for-firearms-fuel-trafficking
- https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/17735-u-s-sanctions-mexican-drug-cartel-cjng-for-firearms-fuel-trafficking
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Obed Christian Sepulveda Portillo have any sanctions?
Yes, Obed Christian Sepulveda Portillo is sanctioned by:
2. Can I receive AML sanctions alerts on Obed Christian Sepulveda Portillo?
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 Obed Christian Sepulveda Portillo: