Cliver Antonio Alcala Cordones
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.lavanguardia.com/internacional/20200326/48106005386/eeuu-denuncia-maduro-narcotrafico.html
- https://www.elperiodico.com/es/internacional/20200326/estados-unidos-acusara-a-maduro-de-narcotrafico-7906239
- https://www.abc.es/internacional/abci-entrega-exgeneral-venezolano-hugo-carvajal-eeuu-tras-acusado-narcotrafico-202003281844_noticia.html
- https://www.abc.es/internacional/abci-estados-unidos-hara-posible-capturar-maduro-202003301815_noticia.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.eldiario.es/politica/Tribunal-Apelaciones-EEUU-familiares-Maduro_0_1014549736.html
- https://www.lavanguardia.com/politica/20200601/481558203088/eeuu-ofrece-una-recompensa-por-el-superintendente-de-criptomoneda-venezolana.html
- https://www.cambridge.org/core/journals/american-journal-of-international-law/article/us-department-of-justice-indicts-venezuelan-leader-nicolas-maduro-on-narcotrafficking-charges/805670DB9F7376DB3D8ACFDD2C27E801
- https://www.semana.com/nacion/articulo/cliver-alcala-el-general-chavista-enfrentara-un-juicio-por-narcotrafico/202219/
- https://nationworldnews.com/us-drops-drug-terrorism-charges-against-clever-alcala/
- https://nationworldnews.com/us-drops-drug-terrorism-charges-against-clever-alcala/
- https://www.hoy.com.py/mundo/brasil-20-fallecidos-en-un-dia-y-cifra-de-casos-positivos-se-acerca-a-3000
- https://www.nicolaporro.it/biden-maduro-e-quello-strano-ritardo-sul-processo-a-el-pollo/
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://www.lacittafutura.it/esteri/venezuela-panoramica-delle-sanzioni-statunitensi.html
- https://www.infobae.com/2011/09/09/604554-quienes-son-los-chavistas-acusados-los-estados-unidos-narcos/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cliver Antonio Alcala Cordones have any sanctions?
Yes, Cliver Antonio Alcala Cordones is sanctioned by:
2. Can I receive AML sanctions alerts on Cliver Antonio Alcala Cordones?
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 Cliver Antonio Alcala Cordones: