Juan Manuel Alvarez Inzunza
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.noroeste.com.mx/nacional/sentencian-a-15-anos-de-prision-en-eu-a-el-rey-midas-acusado-de-lavar-dinero-para-el-cartel-de-sinaloa-CC2703455
- https://www.latintimes.com/sinaloa-cartel-money-launderer-juan-manuel-alvarez-inzunza-gets-more-15-years-prison-529137
- https://www.latintimes.com/sinaloa-cartel-money-launderer-juan-manuel-alvarez-inzunza-gets-more-15-years-prison-529137
- https://www.wokv.com/news/national/lawyer-gets-prison/NI3HEGKHMPCU2MO33TMDHTHSXQ/
- https://mexicodailypost.com/2022/10/23/cartels-recruit-professionals-for-50-thousand-a-month/
- https://www.noroeste.com.mx/nacional/el-sinaloense-el-rey-midas-presunto-lavador-de-el-chapo-y-el-mayo-es-extraditado-a-eu-YC1026809
- https://www.milenio.com/policia/juan-manuel-alvarez-rey-midas-recibe-15-anos-prision
- https://www.milenio.com/policia/juan-manuel-alvarez-rey-midas-recibe-15-anos-prision
- https://latinus.us/2022/10/08/corte-california-sentencia-15-anios-prision-rey-midas-abogado-lavo-dinero-cartel-sinaloa/
- https://www.noticiasrcn.com/internacional/capturan-en-mexico-al-rey-midas-operador-financiero-del-chapo-270917
- https://www.noticiasrcn.com/internacional/capturan-en-mexico-al-rey-midas-operador-financiero-del-chapo-270917
- https://www.infobae.com/america/eeuu/2016/08/17/estados-unidos-incluyo-en-su-lista-negra-a-dos-narcotraficantes-mexicanos-del-cartel-de-sinaloa/
- https://www.infobae.com/america/eeuu/2016/08/17/estados-unidos-incluyo-en-su-lista-negra-a-dos-narcotraficantes-mexicanos-del-cartel-de-sinaloa/
- https://www.dw.com/es/la-ley-cienfuegos-y-la-venganza-de-garc%C3%ADa-luna-contra-la-dea/a-55936318
- https://www.dw.com/es/la-ley-cienfuegos-y-la-venganza-de-garc%C3%ADa-luna-contra-la-dea/a-55936318
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Manuel Alvarez Inzunza have any sanctions?
Yes, Juan Manuel Alvarez Inzunza is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Manuel Alvarez Inzunza?
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 Juan Manuel Alvarez Inzunza: