Carlos Brenes
Sanctions
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Adverse media
- https://www.univision.com/noticias/america-latina/de-combatir-con-ortega-a-la-carcel-acusados-de-terrorismo-apresan-a-exmilitares-sandinistas-historicos-en-nicaragua
- https://www.univision.com/noticias/america-latina/de-combatir-con-ortega-a-la-carcel-acusados-de-terrorismo-apresan-a-exmilitares-sandinistas-historicos-en-nicaragua
- https://confidencial.digital/nacion/ortega-acusa-de-terrorismo-a-excoronel-eps/
- https://confidencial.digital/nacion/ortega-acusa-de-terrorismo-a-excoronel-eps/
- https://www.laprensani.com/2019/02/01/nacionales/2520057-fiscalia-pide-32-y-34-anos-de-carcel-para-militares-en-retiro-carlos-brenes-y-tomas-maldonado
- https://www.laprensani.com/2019/02/01/nacionales/2520057-fiscalia-pide-32-y-34-anos-de-carcel-para-militares-en-retiro-carlos-brenes-y-tomas-maldonado
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Brenes have any sanctions?
No, Carlos Brenes 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 Carlos Brenes:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |