Juan Carlos Mesa Vallejo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.semana.com/nacion/medellin/articulo/estos-son-los-cabecillas-que-negocian-la-paz-total-en-medellin/202351/
- https://www.elcolombiano.com/colombia/estos-son-17-cabecillas-bandas-crimen-organizado-paz-total-medellin-JG21720779
- https://www.elcolombiano.com/colombia/estos-son-17-cabecillas-bandas-crimen-organizado-paz-total-medellin-JG21720779
- https://www.infobae.com/colombia/2023/07/15/alias-salvatore-el-coordinador-del-narcotrafico-entre-colombia-y-argentina-fue-capturado-en-medellin/
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/incluyen-en-lista-clinton-a-mas-miembros-del-clan-gallon-henao/8842
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/incluyen-en-lista-clinton-a-mas-miembros-del-clan-gallon-henao/8842
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/estados-unidos-ofrece-us2-millones-por-lider-de-la-oficina/8348
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Mesa Vallejo have any sanctions?
Yes, Juan Carlos Mesa Vallejo is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Carlos Mesa Vallejo?
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 Juan Carlos Mesa Vallejo: