Jose De Jesus Gámez Bustamante
Sanctions
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Adverse media
- https://www.infobae.com/america/venezuela/2019/04/08/la-lista-de-los-152-militares-detenidos-en-venezuela-acusados-de-traicion-a-la-patria/
- https://www.infobae.com/america/venezuela/2019/04/08/la-lista-de-los-152-militares-detenidos-en-venezuela-acusados-de-traicion-a-la-patria/
- https://www.infobae.com/america/venezuela/2019/08/19/la-guardia-nacional-bolivariana-aparece-en-todas-las-operaciones-que-han-pretendido-derrocar-a-nicolas-maduro/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose De Jesus Gámez Bustamante have any sanctions?
No, Jose De Jesus Gámez Bustamante 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 Jose De Jesus Gámez Bustamante:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |