Juan Carlos Ramirez Abadia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNT] - Counter Narcotics Trafficking Sanctions | Program SDNT |
Adverse media
- https://www.europapress.es/internacional/noticia-eeuu-colombia-eeuu-congela-bienes-padres-narcotraficante-ramirez-abadia-20060830005130.html
- https://www.eltiempo.com/justicia/conflicto-y-narcotrafico/narcos-que-se-han-operado-para-cambiar-su-apariencia-y-evadir-captura-549891
- https://www.eltiempo.com/archivo/documento/CMS-13891675
- https://www.eltiempo.com/archivo/documento/CMS-13891675
- https://www.eluniversal.com.mx/mundo/la-cara-del-narco-chupeta-antes-y-despues/
- https://www.eluniversal.com.mx/mundo/la-cara-del-narco-chupeta-antes-y-despues/
- https://www.debate.com.mx/mundo/chapo-juicio-chupeta--20181129-0168.html
- https://www.debate.com.mx/mundo/chapo-juicio-chupeta--20181129-0168.html
- https://www.dw.com/es/narcos-extraditados-detenidos-en-am%C3%A9rica-latina-y-juzgados-en-estados-unidos/a-59645164
- https://www.infobae.com/america/america-latina/2023/11/08/la-sombra-del-narco-en-el-caso-de-odebrecht-colombia/
- https://www.infobae.com/america/america-latina/2023/11/08/la-sombra-del-narco-en-el-caso-de-odebrecht-colombia/
- https://www.infobae.com/mexico/2023/08/14/quien-es-chupeta-el-capo-colombiano-sentenciado-a-20-anos-de-carcel-tras-hundir-al-chapo-guzman-en-eeuu/
- https://www.infobae.com/mexico/2023/08/14/quien-es-chupeta-el-capo-colombiano-sentenciado-a-20-anos-de-carcel-tras-hundir-al-chapo-guzman-en-eeuu/
- https://www.eltiempo.com/justicia/delitos/en-fotos-los-cambios-de-cara-del-narco-chupeta-condenado-en-estados-unidos-797596
- https://www.eltiempo.com/justicia/delitos/en-fotos-los-cambios-de-cara-del-narco-chupeta-condenado-en-estados-unidos-797596
- https://www.infobae.com/colombia/2023/09/16/asi-uso-alias-chupeta-una-fundacion-para-lavar-mas-de-40000-millones-de-pesos-a-traves-de-corfivalle/
- https://www.infobae.com/colombia/2023/09/16/asi-uso-alias-chupeta-una-fundacion-para-lavar-mas-de-40000-millones-de-pesos-a-traves-de-corfivalle/
- https://g1.globo.com/sao-paulo/noticia/2016/10/tj-condena-7-policiais-acusados-de-extorquir-dinheiro-de-grupo-de-abadia.html
- https://g1.globo.com/sao-paulo/noticia/2016/10/tj-condena-7-policiais-acusados-de-extorquir-dinheiro-de-grupo-de-abadia.html
- https://g1.globo.com/sao-paulo/noticia/2016/10/tj-condena-7-policiais-acusados-de-extorquir-dinheiro-de-grupo-de-abadia.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Ramirez Abadia have any sanctions?
Yes, Juan Carlos Ramirez Abadia is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Carlos Ramirez Abadia?
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 Juan Carlos Ramirez Abadia: