Linda Nicolle Herrera Ramirez

Sanctioned

Last update: 17/07/2020

Name: Linda Nicolle Herrera Ramirez

Sanctions

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

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 Linda Nicolle Herrera Ramirez have any sanctions?

Yes, Linda Nicolle Herrera Ramirez is sanctioned by:

2. Can I receive AML sanctions alerts on Linda Nicolle Herrera Ramirez?

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 Linda Nicolle Herrera Ramirez:

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

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