Miguel Angel Melchor Mejia Munera
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNT] - Counter Narcotics Trafficking Sanctions | Program SDNT |
Adverse media
- https://www.eltiempo.com/unidad-investigativa/fabio-ochoa-vasco-el-capo-ya-pago-su-condena-en-estados-unidos-516874
- https://www.losirreverentes.com/ministra-de-vivienda-contrae-nupcias-con-narcotraficante/
- https://caracol.com.co/radio/2021/09/03/internacional/1630623770_284401.html
- https://www.eltiempo.com/justicia/investigacion/casos-de-corrupcion-en-la-rama-judicial-y-cortes-217884
- https://www.infolaft.com/en-colombia-los-procesos-de-extincion-de-dominio-dejaron-51-billones-de-pesos-en-el-2016
- https://www.infolaft.com/en-colombia-los-procesos-de-extincion-de-dominio-dejaron-51-billones-de-pesos-en-el-2016
- https://www.infobae.com/colombia/2025/04/30/corte-suprema-dejo-en-firme-la-condena-contra-el-exmagistrado-eduardo-castellanos-roso-por-sobornos-con-exparamilitar/
- https://www.infobae.com/colombia/2023/01/18/corte-suprema-condeno-a-8-anos-y-cuatro-meses-de-prision-a-exmagistrado-de-justicia-y-paz/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Angel Melchor Mejia Munera have any sanctions?
Yes, Miguel Angel Melchor Mejia Munera is sanctioned by:
2. Can I receive AML sanctions alerts on Miguel Angel Melchor Mejia Munera?
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 Miguel Angel Melchor Mejia Munera: