Wendy Dalaithy Amaral Arevalo

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Wendy Dalaithy Amaral Arevalo

Gender: label.gender.f

Birth: 1980-07-11 guadalajara

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
-	Sancionada por narcotráfico y lavado de activos desde el 19/07/2015 por su participación y apoyo a actividades de lavado de dinero y apoyo financiero para el grupo criminal Los Cuinis, organización as

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Wendy Dalaithy Amaral Arevalo have any sanctions?

Yes, Wendy Dalaithy Amaral Arevalo is sanctioned by:

2. Can I receive AML sanctions alerts on Wendy Dalaithy Amaral Arevalo?

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 Wendy Dalaithy Amaral Arevalo:

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
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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