Seuxis Paucias Hernandez Solarte
Sanctions
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Adverse media
- https://www.abc.es/internacional/abci-estados-unidos-hara-posible-capturar-maduro-202003301815_noticia.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.abc.es/internacional/abci-duplican-numero-disidentes-farc-otro-virus-extiende-colombia-202006020240_noticia.html
- https://www.eltiempo.com/justicia/investigacion/extraditan-a-estados-unidos-a-socio-de-jesus-santrich-por-narcotrafico-546336
- https://noticias.caracoltv.com/colombia/alias-rambo-seria-el-mercader-de-cupos-falsos-para-narcos-en-listas-de-las-farc
- https://www.infobae.com/colombia/2023/06/28/condenaron-a-socio-de-jesus-santrich-por-narcotrafico-en-estados-unidos-pagara-10-anos-en-la-carcel/
- https://www.infobae.com/colombia/2023/02/04/nestor-humberto-martinez-le-responde-a-la-jep-por-entrampamiento-a-jesus-santrich/
- https://www.infobae.com/colombia/2023/02/04/nestor-humberto-martinez-le-responde-a-la-jep-por-entrampamiento-a-jesus-santrich/
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://thebogotapost.com/farc-leader-to-face-extradition/28706/
- https://www.reuters.com/article/world/americas/fiscala-de-colombia-recaptura-a-lder-de-las-farc-cuando-era-excarcelado-idUSKCN1SN2RK/
- https://www.lapatria.com/nacional/jep-sin-pruebas-por-narcotrafico-de-eeuu-contra-santrich-430911
Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Seuxis Paucias Hernandez Solarte have any sanctions?
No, Seuxis Paucias Hernandez Solarte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Seuxis Paucias Hernandez Solarte a PEP (Politically Exposed Person)?
3. What is the relationship between Seuxis Paucias Hernandez Solarte and the AML regulation in Colombia?
Seuxis Paucias Hernandez Solarte is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Seuxis Paucias Hernandez Solarte and the AML regulation in Colombia?
Seuxis Paucias Hernandez Solarte is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Seuxis Paucias Hernandez Solarte: