Inocente Orlando Montano
Sanctions
—
Adverse media
- https://www.sandiegouniontribune.com/en-espanol/noticias/story/2023-06-09/fiscalia-de-el-salvador-procesara-por-lavado-de-dinero-al-expresidente-alfredo-cristiani
- https://www.latimes.com/espanol/internacional/articulo/2023-06-10/fiscalia-de-el-salvador-procesara-al-expresidente-alfredo-cristiani-por-presunto-lavado-de-dinero
- https://apnews.com/article/e24b9d2649d7d19c1fef7356822e6b5f
- https://www.chron.com/news/world/article/fiscal-a-de-el-salvador-procesar-por-lavado-de-18145329.php
- https://efe.com/mundo/2024-11-11/el-salvador-audiencia-masacre-padres-jesuitas-1989/
- https://www.elmercuriodigital.net/2024/11/el-salvador-solicita-orden-de-captura.html
- https://www.bbc.com/mundo/noticias/2013/08/130820_america_latina_el_salvador_inocente_montano_tsb
- https://www.bbc.com/mundo/ultimas_noticias/2013/08/130827_ultnot_sentencia_inocente_orlando_montano_bd
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Inocente Orlando Montano have any sanctions?
No, Inocente Orlando Montano 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 Inocente Orlando Montano:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |