Maria Tiburcia Cazarez Perez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.ice.gov/news/releases/hsi-investigation-leads-la-based-clothing-wholesaler-pleading-guilty-us-drug
- https://www.ice.gov/news/releases/hsi-investigation-leads-la-based-clothing-wholesaler-pleading-guilty-us-drug
- https://www.presstelegram.com/2024/02/24/paramount-clothing-company-executive-gets-4-years-in-prison-for-scheme-to-underpay-tariffs-on-imports/
- https://www.presstelegram.com/2024/02/24/paramount-clothing-company-executive-gets-4-years-in-prison-for-scheme-to-underpay-tariffs-on-imports/
- https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-ordered-pay-nearly-104-million-violating-us-drug-trafficking
- https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-ordered-pay-nearly-104-million-violating-us-drug-trafficking
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Tiburcia Cazarez Perez have any sanctions?
Yes, Maria Tiburcia Cazarez Perez is sanctioned by:
2. Can I receive AML sanctions alerts on Maria Tiburcia Cazarez Perez?
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 Maria Tiburcia Cazarez Perez: