Alejandro Chacon Miranda

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Alejandro Chacon Miranda

Gender: label.gender.m

Birth: 1985-07-22 ziracuaretino

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
-	Facilita viajes que a menudo están relacionados con actividades ilícitas para miembros de alto rango del CJNG y sus aliados.

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 Alejandro Chacon Miranda have any sanctions?

Yes, Alejandro Chacon Miranda is sanctioned by:

2. Can I receive AML sanctions alerts on Alejandro Chacon Miranda?

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 Alejandro Chacon Miranda:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.