Raymundo Perez Uribe

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Raymundo Perez Uribe

Birth: 1951-02-10 MEX

Nationality: MEX

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.prensalibre.com/internacional/sancionados-por-ser-parte-del-imperio-de-narcotrafico-de-los-chapitos-ee-uu-revela-detalles-de-tres-operadores-del-cartel-de-sinaloa/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raymundo Perez Uribe have any sanctions?

Yes, Raymundo Perez Uribe is sanctioned by:

2. Can I receive AML sanctions alerts on Raymundo Perez Uribe?

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 Raymundo Perez Uribe:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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