Jorge Adrián Ortega Gallegos
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.milenio.com/policia/extraditan-eu-80-integrante-cartel-juarez
- https://diario.mx/el-paso/alistan-en-nuevo-mexico-juicio-contra-el-80-20220828-1966185.html
- https://diario.mx/el-paso/alistan-en-nuevo-mexico-juicio-contra-el-80-20220828-1966185.html
- https://www.milenio.com/policia/sanciona-eu-integrantes-linea-trafico-fentanilo
- https://www.proceso.com.mx/nacional/2024/10/31/eu-sanciona-la-wera-de-palenque-otros-cuatro-miembros-de-la-linea-por-trafico-de-fentanilo-339485.html
- https://www.notiver.com/elplaneta/eu-sanciona-a-la-wera-de-palenque/
- https://www.notiver.com/elplaneta/eu-sanciona-a-la-wera-de-palenque/
- 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 Jorge Adrián Ortega Gallegos have any sanctions?
Yes, Jorge Adrián Ortega Gallegos is sanctioned by:
2. Can I receive AML sanctions alerts on Jorge Adrián Ortega Gallegos?
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 Jorge Adrián Ortega Gallegos: