Carlos Antonio Perez Nieto
Sanctions
—
Adverse media
- https://www.elpais.cr/2023/12/11/el-salvador-recibe-apoyo-exterior-contra-las-pandillas/
- https://www.elpais.cr/2023/12/11/el-salvador-recibe-apoyo-exterior-contra-las-pandillas/
- https://www.eleconomista.com.mx/internacionales/Detienen-en-Mexico-a-un-lider-de-la-Mara-Salvatrucha-20231212-0040.html
- https://www.eleconomista.com.mx/internacionales/Detienen-en-Mexico-a-un-lider-de-la-Mara-Salvatrucha-20231212-0040.html
- https://www.adn40.mx/seguridad/detienen-a-cuatro-integrantes-del-grupo-criminal-mara-salvatrucha-en-mexico
- https://www.adn40.mx/seguridad/detienen-a-cuatro-integrantes-del-grupo-criminal-mara-salvatrucha-en-mexico
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Antonio Perez Nieto have any sanctions?
No, Carlos Antonio Perez Nieto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Carlos Antonio Perez Nieto:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |