Gabriel Raigosa Plascencia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Es un comandante regional del CJNG a cargo de amplias áreas de territorio del CJNG en los estados mexicanos de Zacatecas, Guerrero, Nayarit, Jalisco y Michoacán. Flores controla laboratorios clandesti |
Adverse media
- https://www.sinembargo.mx/06-06-2023/4369686
- https://www.sinembargo.mx/06-06-2023/4369686
- https://www.sinembargo.mx/06-06-2023/4369686
- https://www.forbes.com.mx/politica-el-cartel-de-los-beltran-leyva-le-pidio-a-cienfuegos-sacar-a-los-menchos-de-nayarit/
- https://www.forbes.com.mx/politica-el-cartel-de-los-beltran-leyva-le-pidio-a-cienfuegos-sacar-a-los-menchos-de-nayarit/
- https://www.infobae.com/america/mexico/2021/03/21/quien-es-el-m3-presunto-lugarteniente-del-mencho-y-como-el-cjng-se-apodero-de-nayarit/
- https://www.infobae.com/america/mexico/2021/03/21/quien-es-el-m3-presunto-lugarteniente-del-mencho-y-como-el-cjng-se-apodero-de-nayarit/
- https://www.france24.com/es/minuto-a-minuto/20210414-eeuu-identifica-a-mexicano-flores-silva-como-capo-narco-e-impone-sanciones
- https://www.lacarpa.com.mx/post/detiene-a-el-jardinero-posible-sucesor-de-el-mencho-en-el-cjng
- https://www.lacarpa.com.mx/post/detiene-a-el-jardinero-posible-sucesor-de-el-mencho-en-el-cjng
- https://planoinformativo.com/1142267/que-papel-tenia-el-jardinero-en-el-cjngg
- https://planoinformativo.com/1142267/que-papel-tenia-el-jardinero-en-el-cjngg
- https://planoinformativo.com/1142267/que-papel-tenia-el-jardinero-en-el-cjngg
- https://www.voxnews.al/english/kosovabota/arrestohet-ne-meksike-el-jardinero-nje-nga-boset-e-kartelit-jalisco-i115341
- https://www.voxnews.al/english/kosovabota/arrestohet-ne-meksike-el-jardinero-nje-nga-boset-e-kartelit-jalisco-i115341
- https://www.gazetaexpress.com/en/kapet-el-jardinero-nje-nga-kreret-e-kartelit-te-fuqishem-meksikan
- https://www.gazetaexpress.com/en/kapet-el-jardinero-nje-nga-kreret-e-kartelit-te-fuqishem-meksikan
- https://www.mundonow.com/el-jardinero-cjng-arrest-in-mexico
- https://www.mundonow.com/el-jardinero-cjng-arrest-in-mexico
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriel Raigosa Plascencia have any sanctions?
Yes, Gabriel Raigosa Plascencia is sanctioned by:
2. Can I receive AML sanctions alerts on Gabriel Raigosa Plascencia?
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 Gabriel Raigosa Plascencia: