Daniel Barrera Barrera
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.infobae.com/sociedad/policiales/2019/11/21/megajuicio-narco-en-la-plata-condenaron-a-23-integrantes-de-un-clan-colombiano-por-el-lavado-de-mas-de-5-millones-de-dolares/
- https://www.justice.gov/archive/usao/fls/PressReleases/2011/110912-01.html
- https://www.elpais.com.co/judicial/fiscalia-acusa-a-tres-presuntos-narcotraficantes-colombianos.html
- https://armando.info/el-reino-de-las-mil-y-una-noches-de-un-clan-sirio-crece-en-barinas/
- https://www.semana.com/loco-barrera-otros-dos-colombianos-acusados-narcotrafico-eeuu/246328-3/
- https://cambiocolombia.com/personajes/daniel-el-loco-barrera-fui-extorsionado-por-fidel-castano
- https://cambiocolombia.com/personajes/daniel-el-loco-barrera-fui-extorsionado-por-fidel-castano
- https://www.clarin.com/policiales/procesan-familiares-narco-lavado-dinero_0_H1qPysNiDmx.html
- https://www.ultimahora.com/en-venezuela-fue-detenido-el-mayor-capo-narco-colombiano-n562397
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daniel Barrera Barrera have any sanctions?
Yes, Daniel Barrera Barrera is sanctioned by:
2. Can I receive AML sanctions alerts on Daniel Barrera Barrera?
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 Daniel Barrera Barrera: