Aler Baldomero Samayoa Recinos
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.justice.gov/opa/pr/leader-guatemalan-drug-trafficking-organization-and-guatemalan-politician-indicted
- https://www.prensalibre.com/ciudades/huehuetenango/huehuetenango-como-una-transaccion-sospechosa-alerto-la-incautacion-de-q4-2-millones-en-efectivo-breaking/
- https://www.prensalibre.com/ciudades/huehuetenango/huehuetenango-como-una-transaccion-sospechosa-alerto-la-incautacion-de-q4-2-millones-en-efectivo-breaking/
- https://www.prensalibre.com/ciudades/huehuetenango/huehuetenango-como-una-transaccion-sospechosa-alerto-la-incautacion-de-q4-2-millones-en-efectivo-breaking/
- https://www.prensalibre.com/ciudades/huehuetenango/huehuetenango-como-una-transaccion-sospechosa-alerto-la-incautacion-de-q4-2-millones-en-efectivo-breaking/
- https://gt.usembassy.gov/es/tesoro-sanciona-a-la-organizacion-de-trafico-de-drogas-los-huistas-de-guatemala-vinculada-a-carteles-mexicanos/
- https://gt.usembassy.gov/es/tesoro-sanciona-a-la-organizacion-de-trafico-de-drogas-los-huistas-de-guatemala-vinculada-a-carteles-mexicanos/
- https://www.diariolibre.com/mundo/america-latina/2025/05/09/guatemala-extradita-a-narcotraficante-a-estados-unidos/3106050
- https://www.diariolibre.com/mundo/america-latina/2025/05/09/guatemala-extradita-a-narcotraficante-a-estados-unidos/3106050
- https://canalantigua.tv/2025/05/09/ejecutan-extradicion-a-ee-uu-de-alias-chicharra-requerido-por-narcotrafico/
- https://www.infobae.com/america/america-latina/2025/05/09/guatemala-extradito-a-estados-unidos-a-uno-de-los-narcos-mas-buscados-por-washington/
- https://www.infobae.com/america/america-latina/2025/05/09/guatemala-extradito-a-estados-unidos-a-uno-de-los-narcos-mas-buscados-por-washington/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aler Baldomero Samayoa Recinos have any sanctions?
Yes, Aler Baldomero Samayoa Recinos is sanctioned by:
2. Can I receive AML sanctions alerts on Aler Baldomero Samayoa Recinos?
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 Aler Baldomero Samayoa Recinos: