Gener Garcia Molina

Sanctioned

Terrorist

Adverse Media

Adverse Info

Last update: 16/12/2025

Name: Gener Garcia Molina

Gender: label.gender.m

Birth: 1963-08-23 COL

Nationality: COL

Person type: label.person_type.P

Other names: Gener Garcia Molina, John Hernandez, Jhon Gutierrez

Aliases: Johnny 40, Jhon 40, John 40, Johnny, Jhon, John

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Sanctions

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

Adverse media

Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Gener Garcia Molina have any sanctions?

Yes, Gener Garcia Molina is sanctioned by:

2. Can I receive AML sanctions alerts on Gener Garcia Molina?

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 Gener Garcia Molina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

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.