Ali Issa Chamas
Sanctions
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Adverse media
- https://www.abc.com.py/nacionales/2020/09/15/arribo-a-nuestro-pais-desde-eeuu-un-libanes-sospechado-de-narcotrafico-y-vinculos-con-el-terrorismo/
- https://diariovanguardia.com.py/internos-que-vendian-drogas-en-la-carcel-fueron-derivados-a-oviedo/
- https://diariovanguardia.com.py/internos-que-vendian-drogas-en-la-carcel-fueron-derivados-a-oviedo/
- https://www.ultimahora.com/acusan-a-ex-director-de-la-carcel-de-cde-por-suministrar-drogas-al-penal
- https://www.elnuevoherald.com/noticias/florida/sur-de-la-florida/article158441639.html
- https://www.elnuevoherald.com/noticias/florida/sur-de-la-florida/article158441639.html
- https://www.ultimahora.com/senad-detiene-dos-turcos-cocaina-liquida-cde-n1060868
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ali Issa Chamas have any sanctions?
No, Ali Issa Chamas 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 Ali Issa Chamas:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |