Oscar Manuel Gastelum Iribe
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.cuartopoder.mx/nacional/parientes-de-quintero-se-alian-a-los-beltran/473757
- https://www.cuartopoder.mx/nacional/parientes-de-quintero-se-alian-a-los-beltran/473757
- https://www.infobae.com/mexico/2024/03/12/que-drogas-vende-el-cartel-de-los-beltran-leyva-organizacion-criminal-liderada-por-el-chapo-isidro/
- https://www.tvazteca.com/aztecanoticias/estados-unidos-sanciona-a-miembros-del-cartel-los-beltran-leyva-fentanilo
- https://www.ice.gov/news/releases/sinaloa-cartel-leaders-charged-narco-terrorism-material-support-terrorism-and-drug
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar Manuel Gastelum Iribe have any sanctions?
Yes, Oscar Manuel Gastelum Iribe is sanctioned by:
2. Can I receive AML sanctions alerts on Oscar Manuel Gastelum Iribe?
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 Oscar Manuel Gastelum Iribe: