Linea Aerea Pueblos Amazonicos S.a.s.

Sanctioned

Last update: 10/11/2021

Company name: Linea Aerea Pueblos Amazonicos S.a.s.

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Linea Aerea Pueblos Amazonicos S.a.s. have any sanctions?

Yes, Linea Aerea Pueblos Amazonicos S.a.s. is sanctioned by:

2. Can I receive AML sanctions alerts on Linea Aerea Pueblos Amazonicos S.a.s.?

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 Linea Aerea Pueblos Amazonicos S.a.s.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.