Ninoska Perez Castrellon
Sanctions
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Adverse media
- https://www.sandiegouniontribune.com/en-espanol/noticias/story/2023-12-20/cuba-reporta-que-acusados-de-terrorismo-son-buscados-por-interpol
- https://www.local10.com/espanol/2023/12/09/cuba-divulga-su-propia-lista-de-terroristas-expertos-la-ven-como-una-reaccion-contra-eeuu/
- https://www.sandiegouniontribune.com/en-espanol/noticias/story/2023-12-08/cuba-divulga-su-propia-lista-de-terroristas-expertos-la-ven-como-una-reaccion-contra-eeuu
- https://diariodecuba.com/cuba/1701988606_51478.html
- https://eltoque.com/gobierno-cubano-declara-terroristas-a-varios-opositores-e-influencers-radicados-en-estados-unidos
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ninoska Perez Castrellon have any sanctions?
No, Ninoska Perez Castrellon 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 Ninoska Perez Castrellon:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |