José Javier Ruiz Rubio
Sanctions
—
Adverse media
- https://www.infobae.com/america/colombia/2021/02/12/capturan-en-cucuta-a-siete-miembros-de-la-banda-los-pelusos/
- https://politika.com.co/autoridades-capturan-a-alias-barbas-y-roberto-cabecillas-de-los-pelusos-en-norte-de-santander/
- https://www.infobae.com/america/colombia/2021/02/23/autoridades-capturan-a-alias-barbas-y-roberto-cabecillas-de-los-pelusos-en-norte-de-santander/
- https://www.infobae.com/america/colombia/2021/02/23/autoridades-capturan-a-alias-barbas-y-roberto-cabecillas-de-los-pelusos-en-norte-de-santander/
- https://www.infobae.com/america/colombia/2021/02/23/autoridades-capturan-a-alias-barbas-y-roberto-cabecillas-de-los-pelusos-en-norte-de-santander/
- https://politika.com.co/autoridades-capturan-a-alias-barbas-y-roberto-cabecillas-de-los-pelusos-en-norte-de-santander/
- https://politika.com.co/autoridades-capturan-a-alias-barbas-y-roberto-cabecillas-de-los-pelusos-en-norte-de-santander/
- https://politika.com.co/autoridades-capturan-a-alias-barbas-y-roberto-cabecillas-de-los-pelusos-en-norte-de-santander/
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Javier Ruiz Rubio have any sanctions?
No, José Javier Ruiz Rubio 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 José Javier Ruiz Rubio:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |