Miguel Angel De Anda Ledezma
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://noticiametropolitana.com/el-departamento-de-tesoro-de-ee-uu-sanciona-a-lideres-del-cartel-del-noreste-por-terrorismo-y-narcotrafico
- https://noticiametropolitana.com/el-departamento-de-tesoro-de-ee-uu-sanciona-a-lideres-del-cartel-del-noreste-por-terrorismo-y-narcotrafico
- https://candelero.com.mx/ee-uu-sanciona-a-dos-lideres-del-cartel-del-noreste-por-trafico-de-drogas-y-trata
- https://candelero.com.mx/ee-uu-sanciona-a-dos-lideres-del-cartel-del-noreste-por-trafico-de-drogas-y-trata
- https://www.infobae.com/mexico/2025/05/30/cartel-del-noreste-le-miente-a-empresas-de-eeuu-para-conseguir-armas-asegura-departamento-del-tesoro/
- https://www.jornalcorreiodonorte.com.br/esportes/2025/05/2423782-tesouro-dos-eua-sanciona-lideres-de-cartel-do-mexico-por-terrorismo-e-trafico-de-armas.html
- https://www.ice.gov/news/releases/ice-san-antonio-federal-partners-lead-treasury-sanctions-high-ranking-members-cartel
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Angel De Anda Ledezma have any sanctions?
Yes, Miguel Angel De Anda Ledezma is sanctioned by:
2. Can I receive AML sanctions alerts on Miguel Angel De Anda Ledezma?
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?
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 Miguel Angel De Anda Ledezma: