Victor Ramon Navarro Cerrano
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://caracol.com.co/2024/11/03/a-extincion-de-dominio-9-propiedades-asociadas-a-la-organizacion-criminal-los-pelusos/
- https://www.radiosantafe.com/2024/11/03/fiscalia-ocupa-bienes-por-mas-de-1-200-millones-de-alias-megateo-extinto-cabecilla-de-los-pelusos
- https://www.infobae.com/colombia/2025/03/29/la-fiscalia-ocupa-bienes-de-alias-fresa-valorados-en-mas-de-69000-millones-de-pesos/
- https://www.infobae.com/colombia/2025/03/29/la-fiscalia-ocupa-bienes-de-alias-fresa-valorados-en-mas-de-69000-millones-de-pesos/
- https://www.elcolombiano.com/colombia/narco-alias-fresa-bienes-incautados-69-mil-millones-BL26961330
- https://www.elcolombiano.com/colombia/narco-alias-fresa-bienes-incautados-69-mil-millones-BL26961330
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Victor Ramon Navarro Cerrano have any sanctions?
Yes, Victor Ramon Navarro Cerrano is sanctioned by:
2. Can I receive AML sanctions alerts on Victor Ramon Navarro Cerrano?
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 Victor Ramon Navarro Cerrano: