Adrian Aguayo Salas
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.infobae.com/mexico/2024/10/31/quien-es-josefa-carrasco-leyva-la-wera-de-palenque-mujer-sancionada-por-el-departamento-del-tesoro-de-eeuu-por-vinculos-con-la-linea/
- https://www.notiver.com/elplaneta/eu-sanciona-a-la-wera-de-palenque/
- https://www.sinembargo.mx/4569501/washington-dice-que-el-cartel-de-juarez-y-el-de-el-mencho-operan-juntos-desde-2023/
- https://www.latintimes.com/five-members-la-linea-cartel-sanctioned-department-treasury-fentanyl-trafficking-564255
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adrian Aguayo Salas have any sanctions?
Yes, Adrian Aguayo Salas is sanctioned by:
2. Can I receive AML sanctions alerts on Adrian Aguayo Salas?
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 Adrian Aguayo Salas: