Maurilio Alberto Salazar Pérez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Miembro de la organización criminal "Tren de Aragua". Prófugo. |
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Frequently Asked Questions
1. Does Maurilio Alberto Salazar Pérez have any sanctions?
Yes, Maurilio Alberto Salazar Pérez is sanctioned by:
2. Can I receive AML sanctions alerts on Maurilio Alberto Salazar Pérez?
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?