Monzer Al Kassar
Sanctions
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Adverse media
- http://www.juangasparini.com/reportajes/el-supuesto-testaferro-de-monzer-al-kassar-opera-en-argentina/
- https://www.mendozapost.com/nota/119405-expulsan-del-pais-al-supuesto-testaferro-en-mendoza-de-al-kassar/
- https://www.telam.com.ar/notas/201905/355062-expulsaron-del-pais-a-un-financista-chileno-vinculado-al-traficante-monzer-al-kassar.html
- https://mendozatoday.com.ar/2023/05/30/son-reales-o-solo-un-mito-los-vinculos-de-eduardo-duhalde-con-el-mundo-del-narcotrafico/
- https://mendozatoday.com.ar/2023/05/30/son-reales-o-solo-un-mito-los-vinculos-de-eduardo-duhalde-con-el-mundo-del-narcotrafico/
- https://cadenaser.com/emisora/2021/11/08/ser_malaga/1636359911_711124.html
- https://www.eldesconcierto.cl/reportajes/2024/03/05/fronteras-dinero-sin-rastro-y-enemigos-del-estado-falencias-contra-el-crimen-organizado.html
- https://www.eldesconcierto.cl/reportajes/2024/03/05/fronteras-dinero-sin-rastro-y-enemigos-del-estado-falencias-contra-el-crimen-organizado.html
- https://www.elcorreogallego.es/galicia/villarejo-tendio-una-trampa-a-oubina-para-congraciarse-con-el-pp-y-ficho-a-vioque-de-confidente-KF5667693
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Monzer Al Kassar have any sanctions?
No, Monzer Al Kassar 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 Monzer Al Kassar:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |